APANI NETWORKS LTD.

Company number 05406979

10 officers / 7 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 1 November 2007

MUROMACHI, Hirohiko

• Correspondence address: Apani Networks, 2929 E., Imperial Highway, Suite 110, Brea, California, United States, 92821
• Role: Director
• Date of birth: October 1944
• Appointed on: 14 September 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Corporate Advisor

THELEN, James Christopher

• Correspondence address: Apani Networks, 2929 E., Imperial Highway, Suite 110, Brea, California, United States, 92821
• Role: Director
• Date of birth: October 1961
• Appointed on: 14 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Finance

BEATY, Claudia Ann

• Correspondence address: 2230 Smokewood Avenue, Fullerton, California 92831, Usa
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 9 January 2006
• Nationality: American
• Occupation: C.O.O.

OISHI, Ryutaro

• Correspondence address: 5940 Westview Dr, Orange, California, 92869, Usa
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 1 December 2007
• Nationality: Japanese
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 30 March 2005

TAKAZAWA, Koichi, Chairman Of The Board

• Correspondence address: 805 Monte Vista, Irvine, California, 92602, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 March 2005
• Resigned on: 14 September 2010
• Nationality: Japanese
• Occupation: Executive Consultant

TANABE, Hiromasa

• Correspondence address: 16-34, 2 Chome Mishubu, Setagaya-Ku, Tokyo, 154-0005, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 July 2006
• Resigned on: 1 December 2007
• Nationality: Japan
• Occupation: Ceo

WISE, Allen David

• Correspondence address: Suite 110 Apani Networks, 2929 E. Imperial Highway, Brea, California, United States
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 September 2010
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2005
• Resigned on: 30 March 2005