OPENWAVE SYSTEMS (HOLDINGS) LIMITED

Company number 03476665

35 officers / 32 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 20 April 2007

MCGINN, Niall

• Correspondence address: Charles House, 103-111 Donegall Street, Belfast, Northern Ireland, BT1 2FJ
• Role: Director
• Date of birth: June 1967
• Appointed on: 4 January 2010
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: None

PHILPOT, Michelle Renee

• Correspondence address: 2100 Seaport Boulevard, Redwood City, California 94063, Usa
• Role: Director
• Date of birth: December 1965
• Appointed on: 4 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: None

BALLARD, Brian Ivan

• Correspondence address: Hoades Court, Hoath Road, Hoath Canterbury, Kent, CT3 4JL
• Role (Resigned): Secretary
• Appointed on: 30 December 1997
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Chartered Accountant

CAROE, Mark Frederick

• Correspondence address: Woodstock, Tudor Avenue Chieveley, Newbury, Berkshire, RG20 8RW
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 4 March 2000
• Nationality: British

DUNN, Stephen Clive

• Correspondence address: Derwent House, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Finance Director

FULTON, Ian Robert Graham

• Correspondence address: 65 Fordbridge Road, Ashford, Middlesex, TW15 2SS
• Role (Resigned): Secretary
• Appointed on: 4 March 2000
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Chartered Accountant

FORUM SECRETARIAL SERVICES LIMITED

• Correspondence address: 42 Cricklade Street, Swindon, Wiltshire, SN1 3HD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1997
• Resigned on: 30 December 1997

ALLOY, Mark William

• Correspondence address: 627 Georgia Avenue, Palo Alto, California Ca 94306, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 September 2004
• Resigned on: 28 July 2006
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Tax And Treasury

BALLARD, Brian Ivan

• Correspondence address: Hoades Court, Hoath Road, Hoath Canterbury, Kent, CT3 4JL
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 30 December 1997
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Chartered Accountant

BIRD, Malcolm Graham

• Correspondence address: Orchard House Station Road, Steeple Morden, Royston, Hertfordshire, SG8 0NW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 March 2000
• Resigned on: 25 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Company Management

BLACK, Alan John

• Correspondence address: 22931 Voss Avenue, Cupertino, California, Usa, 95014
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 March 2000
• Resigned on: 25 September 2001
• Nationality: Canadian
• Occupation: Chief Financial Officer

BURMESTER, Paul Robert

• Correspondence address: 24 Cricketfield Road, Seaford, East Sussex, BN25 1DE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 April 1999
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Evp Sales & Markrting

CABLE, Jeffrey

• Correspondence address: 19192 Brookview Drive, Saratoga, Usa, 95070
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 January 1999
• Resigned on: 21 October 1999
• Nationality: American
• Occupation: Vp

CALDER, Colin Vialoux

• Correspondence address: Ingebrook House Lower Green, Inkpen, Newbury, Berkshire, RG17 9DW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 December 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Executive

CAROE, Mark Frederick

• Correspondence address: Woodstock, Tudor Avenue Chieveley, Newbury, Berkshire, RG20 8RW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 July 1999
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Accountant

DUMAS, Paul Bruce

• Correspondence address: 665 Oak Park Way, Redwood City, Ca 94062, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 August 2003
• Resigned on: 14 November 2005
• Nationality: American
• Occupation: Corporate Finance Officer

DUNN, Stephen Clive

• Correspondence address: Derwent House, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 September 2001
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Finance Director

ELIAS, Michael Stafford

• Correspondence address: 65 Ellerby Street, London, SW6 6EU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 November 1998
• Resigned on: 4 March 2000
• Nationality: American
• Country of residence: England
• Occupation: Investment Manager

ENGLE, James Frederick

• Correspondence address: 1549 Edmond Drive, San Carlos, California 94070, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 25 September 2001
• Resigned on: 14 March 2003
• Nationality: American
• Occupation: Vice President Taxation & Trea

FULTON, Ian Robert Graham

• Correspondence address: 65 Fordbridge Road, Ashford, Middlesex, TW15 2SS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 March 2000
• Resigned on: 25 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREWAL, Ravinder Singh

• Correspondence address: 17 Parkthorne Drive, North Harrow, Middlesex, HA2 7BU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 October 2007
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAGEN, Kennen

• Correspondence address: 800 Chesapeake Drive, Redwood City, California, 94063
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 March 2000
• Resigned on: 25 September 2001
• Nationality: American
• Occupation: Vp Business Development

HAGUE FROGNER, Barbara Jean

• Correspondence address: 5811 Elder Circle, Livermore, California, 94550, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 October 2006
• Resigned on: 30 April 2007
• Nationality: United States Citizen
• Occupation: Tax Director

HAGUE FROGNER, Barbara Jean

• Correspondence address: 678 Picasso Terrace, Sunnyvale, California 94087, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 March 2003
• Resigned on: 19 December 2003
• Nationality: American
• Occupation: Director Of Taxes & Treasury

HARDING, Richard Fraser James

• Correspondence address: 1 Castle Grove, Newbury, Berkshire, RG14 1PS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 December 1997
• Resigned on: 21 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LI, Jeffrey Kang Chieh

• Correspondence address: 2136 Franklin Street, San Francisco, California 94109, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 April 2007
• Resigned on: 15 October 2008
• Nationality: American
• Country of residence: United States
• Occupation: Vp & Deputy General Counsel

MITCHELL, William Hoyle

• Correspondence address: 18 Old Croft Road, Walton On The Hill, Stafford, Staffordshire, ST17 0LS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 August 2008
• Resigned on: 15 May 2009
• Nationality: United States
• Occupation: Attorney

MONTANO, Christopher

• Correspondence address: 1243f Northpoint Dr Treasure Island, San Francisco, Ca, 94130, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 October 1999
• Resigned on: 4 March 2000
• Nationality: American
• Occupation: Venture Capital

RENTON, David Milnes

• Correspondence address: 2100, Seaport Blvd, Redwood City, Ca 94063, United States
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 February 2009
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Attorney

RUSHFORTH, Elzabeth Kent

• Correspondence address: 2100, Seaport Blvd, Redwood City, Ca 94063, United States
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 August 2008
• Resigned on: 28 April 2010
• Nationality: United States
• Occupation: Attorney

SPARTZ, Todd Alan

• Correspondence address: 158 Tillman Avenue, San Jose, California, 95126, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 July 2007
• Resigned on: 30 September 2007
• Nationality: American
• Country of residence: United States
• Occupation: Controller

SPEER, Linda Rae

• Correspondence address: 1547 Fairway Green Circle, San Jose, California 95131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 September 2001
• Resigned on: 1 August 2003
• Nationality: American
• Occupation: Corporate Controller

WU, Jimmy Yee Ming

• Correspondence address: 605 Hobart Avenue, San Mateo, California, 94402, United States
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 October 2006
• Resigned on: 18 June 2007
• Nationality: American
• Occupation: Vp And General Counsel

FORUM DIRECTORS LIMITED

• Correspondence address: 42 Cricklade Street, Swindon, Wiltshire, SN1 3HD
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1997
• Resigned on: 30 December 1997