SIMULUS LIMITED

Company number 03249051

20 officers / 19 resignations

TER AVEST, Arno Jan

• Correspondence address: Bmc Software, 245 Boeingavenue, Schiphol-Rijk, Netherlands, 1119PD
• Role: Director
• Date of birth: January 1968
• Appointed on: 20 October 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Accounting And Controller

COLALUCA, Peter

• Correspondence address: 7 Townfield, Ramsbury, Wiltshire, SN8 2RP
• Role (Resigned): Secretary
• Appointed on: 12 September 1996
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Company Director

GLANUSK, Frances Elizabeth, The Lady

• Correspondence address: 51 Chertsey Road, Chobham, Surrey, GU24 8PD
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 9 December 2008
• Nationality: British
• Occupation: Finance & Operations Dtr

WATERTON, Tim Rolfe

• Correspondence address: 7 Sycamore Leys, Steeple Claydon, Buckinghamshire, MK18 2RH
• Role (Resigned): Secretary
• Appointed on: 7 October 1996
• Resigned on: 28 March 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1996
• Resigned on: 12 September 1996

BEED, Jacqueline Carlyn

• Correspondence address: 7 Townfield, Ramsbury, Marlborough, Wiltshire, SN8 2RP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 September 1996
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Director

CASTLE, Paul, Dr

• Correspondence address: The Orchards Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AW
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 July 1999
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Venture Capitalist

COLALUCA, Peter

• Correspondence address: 7 Townfield, Ramsbury, Wiltshire, SN8 2RP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 September 1996
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITHS, Stephen Ivor

• Correspondence address: Frans Van Mierisstraat 87, Amsterdam, 1071 Rn, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 December 2002
• Resigned on: 1 December 2004
• Nationality: Australian
• Occupation: Finance Director

KOK, Adri Antoneius

• Correspondence address: Diependaalsedijk 46, Gk Maarssen, 3601, Netherlands
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 March 2002
• Resigned on: 30 June 2002
• Nationality: Dutch
• Occupation: Vice President Emea Finance &

MAGGS, Roger John

• Correspondence address: Melksham Court, Stinchcombe, Dursley, Gloucestershire, GL11 6AR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 August 2000
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Company Director

MARSHALL, Jeffrey Alan

• Correspondence address: The Penthouse Mallington Apartment, 51 Upper Park Road, Camberley, Surrey, GU15 2EF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 June 2005
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELOTTE, John Louis Rushton

• Correspondence address: 68 Wensleydale Road, Hampton, Middlesex, TW12 2LX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 July 1999
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MURRAY, James Damian

• Correspondence address: Aquamarin 66, Weesp 1382 Km, Netherlands
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 September 2006
• Resigned on: 20 October 2011
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Director Of Accounting Emea

PESTELL, Ian David

• Correspondence address: Beta Cottage, Aughton, Collingbourne Kingston, Wiltshire, SN8 3SA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 October 1996
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Director

POLDEN, John Robert

• Correspondence address: 1 The Beeches, Amersham, Buckinghamshire, HP6 5QJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 May 1998
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SMITH, Alan Paul

• Correspondence address: 7 Friars Rise, Woking, Surrey, GU22 7JL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 March 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Vice President Uk Region

SOLCHER, Stephen Boyd

• Correspondence address: 4226 Whitman, Houston, Texas Tx 77027, Usa
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 March 2002
• Resigned on: 1 December 2004
• Nationality: United States
• Occupation: Vice President Treasurer

VAN OVERMEIRE, Rudolf Franciscus

• Correspondence address: Berkenkade 25, Leiderdorp, 2351 Nc, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2004
• Resigned on: 1 July 2006
• Nationality: Dutch
• Occupation: Director

WATERTON, Tim Rolfe

• Correspondence address: 7 Sycamore Leys, Steeple Claydon, Buckinghamshire, MK18 2RH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 October 1996
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Director