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THE OLD APPLIED COMPANY LTD.

Company number 03615892

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Officers: 13 officers / 9 resignations

ECONOMIDES, Heather

Correspondence address
2 The Uplands, Ruislip, Middlesex, HA4 8QL
Role
Secretary
Appointed on
1 October 2001
Nationality
British
Occupation
Office Manager

BROOMFIELD, Scott

Correspondence address
3000 Sand Hill Road,, Building 1, Suite 240 Menio Park, California, United States
Role
Director
Date of birth
June 1956
Appointed on
29 August 2008
Nationality
United States
Occupation
General Partner

HAYWARD, Anthony George

Correspondence address
North Gate, North Lane Beaulieu, Brockenhurst, Hampshire, SO42 7YN
Role
Director
Date of birth
October 1949
Appointed on
24 August 1998
Nationality
British
Occupation
Computer Consultant

TAYLOR, Derek William

Correspondence address
49 Strand On The Green, Chiswick, London, W4 3PD
Role
Director
Date of birth
January 1947
Appointed on
22 October 2001
Nationality
British
Country of residence
England
Occupation
Director

HAYWARD, Jill

Correspondence address
Flat 4 31 Corfton Road, London, W5 2HP
Role Resigned
Secretary
Appointed on
24 August 1998
Resigned on
1 October 2001
Nationality
British
Occupation
Nutritionist

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
14 August 1998
Resigned on
24 August 1998

FARMER, Roy Edward

Correspondence address
15 Rushton Street, Manchester, M20 6RP
Role Resigned
Director
Date of birth
December 1971
Appointed on
17 May 2004
Resigned on
1 October 2004
Nationality
British
Occupation
Investment Manager

FELL, Michael William

Correspondence address
85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
26 July 2002
Resigned on
22 March 2004
Nationality
British
Occupation
Venture Capitalist

IBBETT, Kenneth Richard Andre

Correspondence address
31 Aldridge Road Villas, London, W11 1BN
Role Resigned
Director
Date of birth
October 1955
Appointed on
22 June 2004
Resigned on
29 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEAD, Matthew Sidney

Correspondence address
9 Curlys Way, Swallowfield, Berkshire, RG7 1QZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 April 2005
Resigned on
29 August 2008
Nationality
British
Occupation
Venture Capitalist

MILNER, Rene Eric William

Correspondence address
31 Hare Hill Close, Pyrford, Woking, Surrey, GU22 8UH
Role Resigned
Director
Date of birth
March 1966
Appointed on
26 July 2002
Resigned on
28 April 2008
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

REEVES, Barbara

Correspondence address
Flat 2, 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Nominee Director
Date of birth
October 1962
Appointed on
14 August 1998
Resigned on
24 August 1998
Nationality
British

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
14 August 1998
Resigned on
24 August 1998
Nationality
British