QUANTUM DISTRIBUTION (UK) LIMITED

Company number SC117707

30 officers / 27 resignations

HIGGINS, Alison Lewis

• Correspondence address: 55 Winstanley Wynd, Kilwinning, Ayrshire, KA13 6EA
• Role: Secretary
• Appointed on: 28 February 2002
• Nationality: British
• Occupation: Finance Manager

GACEK, Jon

• Correspondence address: 22967, Se 43rd Place, Issaquah, Wa, Usa, 98029
• Role: Director
• Date of birth: November 1961
• Appointed on: 6 December 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President And C

HALL, Shawn David

• Correspondence address: 4886 Proctor Road, Castro Valley Ca 94546, Alameda, Usa
• Role: Director
• Date of birth: July 1968
• Appointed on: 5 January 2005
• Nationality: American
• Country of residence: United States
• Occupation: Vp/General

BRANNAGAN, Anne Marguerite

• Correspondence address: 9 Yorke Road, Troon, Ayrshire, KA10 6EW
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 16 November 2001
• Nationality: British

GARDNER, Robert Iain

• Correspondence address: 2 Bishops Park, Thorntonhall, Glasgow, G74 5AF
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 8 September 1995
• Nationality: British

HUDSON, William Lawrence

• Correspondence address: 2535 Green Street, San Francisco, California 94123-4628, United States Of America
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 5 January 2005
• Nationality: American
• Occupation: Business Executive

MULVANEY, Thomas Francis

• Correspondence address: 4014 Tilden Lane, Ca 94549, Lafayette, Usa
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 25 April 2000
• Nationality: American
• Occupation: Business Executive

ROBBINS, Alan

• Correspondence address: 123 Boulevard Pereire, Paris, France, 75017
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 23 September 2004
• Nationality: British

SNAPE, David

• Correspondence address: 43 Spey Grove, East Kilbride, Glasgow, Lanarkshire, G75 8XH
• Role (Resigned): Secretary
• Appointed before: 31 March 1990
• Resigned on: 31 March 1991
• Nationality: British

WAITE, Donald Leo

• Correspondence address: 14708 Granite Way, Saratoga, California, Usa, 95070
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 31 July 1998
• Nationality: American

WARD, James Mcdermid

• Correspondence address: 23 Auchenshangan Drive, Muirfield Park, Saltcoats, Ayrshire, KA21 6DT
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 14 March 1996
• Nationality: British

WARD, James Mcdermid

• Correspondence address: 23 Auchenshangan Drive, Muirfield Park, Saltcoats, Ayrshire, KA21 6DT
• Role (Resigned): Secretary
• Appointed on: 8 September 1995
• Resigned on: 14 March 1996
• Nationality: British

WHITEHOUSE, Andrew

• Correspondence address: Underhill Cottage, West Kilbride, Ayrshire, KA23 9PE
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: General Manager

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 31 March 1990
• Resigned on: 31 March 1991

ALMON, William Joseph

• Correspondence address: Conner Peripherals Inc. 3081 Zanker Road, San Jose, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 31 March 1990
• Resigned on: 31 January 1993
• Nationality: American
• Occupation: Company President

BELL, Phillip Jackson

• Correspondence address: 23 Austin Avenue, Atherton, California, Usa, 94027
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 18 May 1995
• Resigned on: 14 March 1996
• Nationality: American
• Occupation: Executive

BURRIDGE, George Michael

• Correspondence address: Chemin Des Rochettes 24, Auvernier, Switzerland, 2012
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 January 2005
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Finance Director

CONNER, Finis Frederick

• Correspondence address: Conner Peripherals Inc. 3081 Zanker Road, San Jose, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 31 March 1990
• Resigned on: 31 January 1993
• Nationality: American
• Occupation: Company Chairman

GILPIN, Richard

• Correspondence address: 1183 Canyon Hill Road, San Ramon, Ca 94583, Usa
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 May 1993
• Resigned on: 23 July 1993
• Nationality: Usa
• Occupation: Business Executive

HUDSON, William Lawrence

• Correspondence address: 2535 Green Street, San Francisco, California 94123-4628, United States Of America
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 April 2000
• Resigned on: 23 September 2004
• Nationality: American
• Occupation: Business Executive

KNIGHT, Peter Graham

• Correspondence address: 20373 Glasgow Drive, Saratoga, Ca, Usa
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 5 February 1990
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Vice President

MATTHEWS, Howard Lynn

• Correspondence address: 5350 La Crescenta, Rancho Santa Fe, California, Usa, 92067
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 September 2004
• Resigned on: 5 January 2005
• Nationality: American
• Occupation: Business Executive

MITCHELL, David Thomas

• Correspondence address: PO BOX 3154, Jackson Hole, Wyoming 83001, United States Of America
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 10 February 1993
• Resigned on: 18 May 1995
• Nationality: Usa
• Occupation: President

MULVANEY, Thomas Francis

• Correspondence address: 4014 Tilden Lane, Ca 94549, Lafayette, Usa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 July 1998
• Resigned on: 25 April 2000
• Nationality: American
• Occupation: Business Executive

NEUN, Carl William

• Correspondence address: Conner Peripherals Inc. 3081 Zanker Road, San Jose, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 March 1990
• Resigned on: 15 March 1993
• Nationality: British
• Occupation: Chief Financial Officer

PARKER, Jesse Claude

• Correspondence address: 2900 Linden Drive, Boulder, Colorado, Usa, 80304
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 January 2005
• Resigned on: 8 January 2007
• Nationality: Usa
• Occupation: Vp, Manufacturing Ops

POPE, Charles Callis

• Correspondence address: 109 Esmeralda Court, Santa Cruz, California, Usa, 95060
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 January 1998
• Resigned on: 23 September 2004
• Nationality: United States Citizen
• Occupation: Business Executive

ROBINOT, Jean Pierre

• Correspondence address: 50 Bis Rue Gounod, Saint Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 March 1996
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Business Executive

TAYLOR, James Allen

• Correspondence address: 4083 Blacow Street, Pleasanton, California 94566 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 31 January 1997
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: Vice President

WAITE, Donald Leo

• Correspondence address: 14708 Granite Way, Saratoga, California, Usa, 95070
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 23 September 2004
• Resigned on: 5 January 2005
• Nationality: American
• Occupation: Business Executive