FALK ESOLUTIONS LTD

Company number 05086503

14 officers / 11 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 14 March 2008

HERLIHY, John

• Correspondence address: 15 Delbrook Manor, Ballinteer, Dublin, 16
• Role: Director
• Date of birth: June 1967
• Appointed on: 13 March 2008
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Vp Of Operations Ireland

LAW, Graham

• Correspondence address: 4 Rathfarnham Park, Rathfarnham, Dublin, 14, Ireland, IRISH
• Role: Director
• Date of birth: July 1960
• Appointed on: 13 March 2008
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountant

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 14 March 2008

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2004
• Resigned on: 1 May 2006

ARNDT, Sven Jan

• Correspondence address: Crousstr 31, Krefeld, 47799, Germany
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 May 2004
• Resigned on: 31 January 2005
• Nationality: German
• Occupation: Cfo

ARORA, Nikesh

• Correspondence address: 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 March 2008
• Resigned on: 6 July 2009
• Nationality: United States
• Occupation: Director

BEIRNE, Sharon

• Correspondence address: 79 Meadowbank,, Bushy Park Road Terenure, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 March 2006
• Resigned on: 13 March 2008
• Nationality: Irish
• Occupation: Accountant

CARLARCO, Carl Anthony

• Correspondence address: 33 North May Place, Nanuet, New York 10954, Usa
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 March 2006
• Resigned on: 13 March 2008
• Nationality: American
• Occupation: Director

FALK, Thomas

• Correspondence address: Ceciliestr 111b, Moers, 47443, Germany
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 5 May 2004
• Resigned on: 23 March 2006
• Nationality: German
• Occupation: Ceo

MARTIN, Lloyd Hartley

• Correspondence address: 10183 Colby Ave, Cupertino, Ca 95014, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 March 2008
• Resigned on: 9 September 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Controller

RUFF, Eric

• Correspondence address: 2 Overlook Road,, Apt 3a4, White Plains, Ny 10605, Usa
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 March 2006
• Resigned on: 13 March 2008
• Nationality: American
• Occupation: Tax Manager

WALKER, John Kent

• Correspondence address: 47 Hamilton Ct, Palo Alto, California 94301, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 March 2008
• Resigned on: 9 September 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp And General Counsel

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2004
• Resigned on: 5 May 2004