HELIOGRAPH LIMITED

Company number 03183066

21 officers / 17 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 31 October 2003

DEBBINK, Jon William

• Correspondence address: W226 N2575, Oakwood Lane, Waukesha, Wisconsin, United States, 53186
• Role: Director
• Date of birth: October 1958
• Appointed on: 1 February 2008
• Nationality: American
• Occupation: Vice President And Group Cfo

HIRSCH, Thomas Jeffrey

• Correspondence address: 911 River Reserve Drive, Hartland, Wisconsin, United States, 53029
• Role: Director
• Date of birth: October 1963
• Appointed on: 1 February 2008
• Nationality: United States
• Occupation: Executive Vice President And Chief Financial Offic

WOOD, Stephen

• Correspondence address: 11 Hardwicke Gardens, Green Lane, Amersham, Buckinghamshire, HP6 6AH
• Role: Director
• Date of birth: March 1966
• Appointed on: 25 October 2007
• Nationality: British
• Occupation: Accountant

HOPE, Nicola

• Correspondence address: 42 Nightingale Lane, Bromley, BR1 2SB
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 22 April 1996
• Nationality: British

MERCER, Gary

• Correspondence address: 26 Stillness Road, Forest Hill, London, SE23 1NQ
• Role (Resigned): Secretary
• Appointed on: 22 April 1996
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Software Architect

AMERY, Thomas Mark

• Correspondence address: 31 Beadon Road, Bromley, Kent, BR2 9AS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 October 1999
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Managing Director

BINION, Laura Elrod

• Correspondence address: 185 High Bluff Court, Duluth, Georgia 30097, United States
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 July 2007
• Resigned on: 1 February 2008
• Nationality: American
• Occupation: Director

BRITTEN, Graham John

• Correspondence address: 236 Alexandra Park Road, London, N22 4BH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 April 1996
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Software Architect

FEENEY, Sean

• Correspondence address: 8195 High Hampton Chase, Alpharetta, Georgia 30022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 October 2003
• Resigned on: 15 January 2005
• Nationality: American
• Occupation: Business Executive

GUPTA, Rahul

• Correspondence address: 507 East Eastwyn Bay Drive, Mequon, Wisconsin, United States, 53092
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 February 2008
• Resigned on: 16 April 2009
• Nationality: American
• Occupation: Executive Vice President And Group President

HOFFMAN, Preston

• Correspondence address: The Studio The Triangle, 21 Three Oak Lane, London, SE1 2NZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 May 2005
• Resigned on: 10 July 2007
• Nationality: American
• Occupation: Director

HOPE, Duncan Patrick Nicholson

• Correspondence address: 42 Nightingale Lane, Bromley, BR1 2SB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 April 1996
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Solicitor

JOHNSON, Mark Alan

• Correspondence address: 705 Henley Fields Circle, Duluth, Ga 30092, United States Of America
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 May 2005
• Resigned on: 1 February 2008
• Nationality: American
• Occupation: Business Executive

MADSEN, Keven

• Correspondence address: 6980 Woodhaven Drive, Cumming, Georgia 30041, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 May 2005
• Resigned on: 16 April 2009
• Nationality: American
• Occupation: Treasurer

MANGUM, David Edward

• Correspondence address: 4144 Treaddur Bay Lane, Norcross, Georgia, 30092, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 October 2003
• Resigned on: 1 February 2008
• Nationality: Usa
• Occupation: Business Executive

MCCOY, Randal

• Correspondence address: 1032 Moores Walk Lane, Suwanee, 30024 Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 September 2004
• Resigned on: 24 September 2007
• Nationality: American
• Occupation: Director

MERCER, Gary

• Correspondence address: 26 Stillness Road, Forest Hill, London, SE23 1NQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 April 1996
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Software Architect

OSWALT, Dennis Gene

• Correspondence address: 2265 Wildwood Lake Drive, Suwanee, Usa, GA 30024
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 September 2006
• Resigned on: 23 September 2006
• Nationality: Usa
• Occupation: Senior Vice President And Gene

THOMAS, Harvey Dermot Martin

• Correspondence address: 25 Piping Green Lane, Colden Common, Winchester, Hampshire, SO21 1TU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 April 2001
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Chartered Accountant

ZILL, Mark Anthony

• Correspondence address: 6308 Angel Rose Court, Columbia, Maryland 21044, Uas
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 October 2003
• Resigned on: 19 July 2004
• Nationality: American
• Occupation: Senior Vice President