BROAD STREET DIGITAL LIMITED

Company number SC286353

11 officers / 7 resignations

WINGFIELD JR, W Terrell

• Correspondence address: 13120 Luvie Lane, Potomac, Maryland, 20854, Usa
• Role: Secretary
• Appointed on: 1 December 2006
• Nationality: American
• Occupation: Attorney

O'DONNELL, Shawn Francis, Director

• Correspondence address: 1 Spring Street 1 Spring Street, New Brunswick, New Jersey, United States Of America, 08901
• Role: Director
• Date of birth: December 1964
• Appointed on: 9 October 2008
• Nationality: British
• Occupation: Company President And Ceo

WINGFIELD JR, W Terrell

• Correspondence address: 13120 Luvie Lane, Potomac, Maryland, 20854, Usa
• Role: Director
• Date of birth: December 1952
• Appointed on: 1 December 2006
• Nationality: American
• Occupation: Attorney

WYNNE, JR., John Bernard, Director

• Correspondence address: 1 Richmond Street 1 Richmond Street, New Brunswick, New Jersey, United States Of America, 08901
• Role: Director
• Date of birth: August 1961
• Appointed on: 9 October 2008
• Nationality: United States
• Occupation: Chief Financial Officer

O'REILLY, Gerard

• Correspondence address: 1/R, 78 Roslea Drive, Dennistoun, Glasgow, G31 2RP
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Process Manager

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2005
• Resigned on: 14 February 2006

BARBIERE, Robert

• Correspondence address: 12 Strathford Drive, Randolph, Usa, NJ07869
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 2006
• Resigned on: 31 July 2008
• Nationality: American
• Occupation: Director

HOCKEMEIER, John Curtis

• Correspondence address: 8 Coldstream Court, Skillman, Usa, NI08558
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 December 2006
• Resigned on: 13 June 2007
• Nationality: American
• Occupation: President And Ceo

RINTOUL, Gordon

• Correspondence address: 1 Pigdown Cottages, Pigdown Lane, Hever, Kent, TN8 7LX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 December 2006
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Vp Products & A/C Management

ROBERTSON, Gavin Charles George

• Correspondence address: Ivy Cottage, 32 Polnoon Street, Eaglesham, Lanarkshire, G76 0BB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 February 2006
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Director

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2005
• Resigned on: 10 February 2006