PIPING HOT NETWORKS LIMITED

Company number 03848999

33 officers / 30 resignations

MOORE, Amanda Jane

• Correspondence address: 4 St. Giles Court, Southampton Street, Reading, RG1 2QL
• Role: Secretary
• Appointed on: 28 May 2010

HOBBS, Graeme Nigel

• Correspondence address: 4 St. Giles Court, Southampton Street, Reading, RG1 2QL
• Role: Director
• Date of birth: May 1956
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Operations

VASYLEVSKA, Tetyana

• Correspondence address: 4 St. Giles Court, Southampton Street, Reading, RG1 2QL
• Role: Director
• Date of birth: October 1972
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

ALLEN, Timothy Paul

• Correspondence address: 5 Denbury Green, Denbury, Devon, TQ12 6DQ
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Accountant

BAMBER, Joanne Louise

• Correspondence address: Little Manor, Hollow Road, Shipham North, Somerset, BS25 1TJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 7 September 2007
• Nationality: British

BOWEN, Martin John

• Correspondence address: 10 Kersley Street, London, SW11 4PT
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 18 July 2002
• Nationality: British
• Occupation: Solicitor

GRAFTON, Grant

• Correspondence address: 36 Buttercombe Close, Newton Abbot, Devon, TQ12 6YD
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 9 March 2005
• Nationality: British

HARE, Palwinder Singh

• Correspondence address: 31 Burwood Avenue, Eastcote, Pinner, Middlesex, HA5 2RY
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 28 February 2007
• Nationality: British

HUGHES, Sian Carolyn

• Correspondence address: Gardeners Cottage, 73 Preston Crowmarsh, Wallingford, Oxon, OX10 6SL
• Role (Resigned): Secretary
• Appointed on: 7 September 2007
• Resigned on: 29 September 2009
• Nationality: British
• Occupation: N/A

PITTAL, Jonathan Adam

• Correspondence address: 24 Oakwood Road, London, NW11 6QY
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Solicitor

WILSON, Tara Louise

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hants, RG22 4PD
• Role (Resigned): Secretary
• Appointed on: 29 September 2009
• Resigned on: 28 May 2010
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1999
• Resigned on: 3 December 1999

ALLEN, Timothy Paul

• Correspondence address: South Orchard House, Occombe Barns Preston Down Road, Marldon, Devon, TQ3 1RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 March 2005
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Accountant

BOLT, Philip Andrew

• Correspondence address: Redway House, Coombe Shute, Stoke Gabriel, Devon, TQ9 6RG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 July 2002
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BOWEN, Martin John

• Correspondence address: 12 Hazlebury Road, London, SW6 2NB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 December 1999
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Solicitor

EDEN, Richard

• Correspondence address: 26 Oaktree Drive, Hook, Hampshire, RG27 9RN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 May 2006
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELIAS, Michael Stafford

• Correspondence address: 65 Ellerby Street, London, SW6 6EU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 February 2000
• Resigned on: 21 January 2002
• Nationality: American
• Country of residence: England
• Occupation: Investment Adviser

FITZPATRICK, Edward

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hants, RG22 4PD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 January 2009
• Resigned on: 31 March 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President & Corp Controller

GALAL, Hossam, Dr

• Correspondence address: 32 Cornwall Gardens, London, SW7 4AP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 August 2000
• Resigned on: 16 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

GARRETT, Melvyn John

• Correspondence address: 5 Lenton Close, Chippenham, Wiltshire, SN14 0UB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 January 2008
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUGHES, Edward John

• Correspondence address: 1212 Olive Street,, Arlington Heights, Illinois 60004, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 May 2006
• Resigned on: 31 July 2008
• Nationality: American
• Occupation: Finance Officer

KING, Nigel Jonathan Richard

• Correspondence address: Culverwood, Rattery, South Brent, Devon, TQ10 9LF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 January 2002
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Electronic Engineer

LASOCKI, Vladimir Albert Georges, Mr.

• Correspondence address: 31 Stephendale Road, London, SW6 2LT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 September 2003
• Resigned on: 8 May 2006
• Nationality: French
• Country of residence: England
• Occupation: Venture Capitalist

LOVELL SMITH, Marcus

• Correspondence address: 36 Ashcombe Street, London, SW6 3AN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 December 1999
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Company Director

MCCRAY, Greg

• Correspondence address: Ashbrook House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 September 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Ceo And Company Director

MEISSNER, Laurel Grace

• Correspondence address: 2811 Wheatland Court, Naperville, Illinois 60564, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 2008
• Resigned on: 14 January 2009
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Chief Accounting Officer

O`KEEFFE, Graham

• Correspondence address: 12 Cambridge Road, Barnes, London, SW13 0PG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 February 2000
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Investment Adviser

PICKUP, Timothy Andrew

• Correspondence address: The Parsonage, Much Marcle, Ledbury, Herefordshire, HR8 2LJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 9 March 2000
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Manager

PITTAL, Jonathan Adam

• Correspondence address: 24 Oakwood Road, London, NW11 6QY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 December 1999
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Solicitor

ROTHMAN, Marc Evan

• Correspondence address: 63 S. Wynstone Drive, North Barrington, Illinois 60010, Usa, 60010
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2007
• Resigned on: 1 September 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Controller, Finance

ROWBOTHAM, Thomas Robert, Dr

• Correspondence address: Walmer Felixstowe Road, Nacton, Ipswich, Suffolk, IP10 0DF
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 6 March 2000
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Engineer

WESEL, Gerald William

• Correspondence address: 40 Flint Road, Concord, Massachusetts, Ma 01742, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 May 2003
• Resigned on: 8 May 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 September 1999
• Resigned on: 3 December 1999