PROTEGE HOLDINGS LIMITED

Company number 03862729

15 officers / 13 resignations

MCSWEENEY, William Noel

• Correspondence address: 31 The Priory, Billericay, Essex, CM12 0RD
• Role: Secretary
• Appointed on: 16 January 2004
• Nationality: British

LEVY, Laurence

• Correspondence address: 2 Thies Court, Scarsdale, New York 10583, Usa
• Role: Director
• Date of birth: December 1963
• Appointed on: 21 October 1999
• Nationality: British South African
• Occupation: Managing Director

BROWN, Trevor David

• Correspondence address: Stanwix 89b Sandpit Lane, St Albans, Hertfordshire, AL1 4BJ
• Role (Resigned): Secretary
• Appointed on: 21 October 1999
• Resigned on: 16 January 2004
• Nationality: British

PARSONS, Justine Victoria

• Correspondence address: 25 Blythe Hill, St Pauls Cray, Orpington, Kent, BR5 2RP
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 21 October 1999
• Nationality: British

BENNIE, Dennis

• Correspondence address: 52 Owen Boulevard, North York, Toronto Ontario, Mp2 1e9, Canada
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 October 1999
• Resigned on: 10 April 2007
• Nationality: Canadian
• Occupation: Partner - Venture Capital Fund

BROEKHUIZEN, Neil John

• Correspondence address: 38 Finlay Street, London, SW6 6HD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 October 2000
• Resigned on: 16 September 2002
• Nationality: British
• Occupation: Director

BROWN, Trevor David

• Correspondence address: Stanwix 89b Sandpit Lane, St Albans, Hertfordshire, AL1 4BJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 October 1999
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BUSQUET, Anne

• Correspondence address: 1050 Park Avenue, New York, New York 10028, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 October 2000
• Resigned on: 15 August 2002
• Nationality: French
• Occupation: Presid. Is+Nb American Express

HERBERT, Philippe

• Correspondence address: 42 Avenue Raymond Poincare, Paris, 75782 Cedex16, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 October 2000
• Resigned on: 29 August 2003
• Nationality: French
• Occupation: Managing Director

MARET, Johannes Josef

• Correspondence address: Rhodiusstrasse 11, Burgbrohl, 56659, Germany, GERMANY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 October 2000
• Resigned on: 16 December 2002
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

MORIN, Pierre Louis Auguste

• Correspondence address: Flat C 84 Onslow Gardens, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 October 1999
• Resigned on: 29 August 2003
• Nationality: French
• Occupation: Venture Capitalist

RYAN, Lou

• Correspondence address: 7080 Wooded Lake Drive, San Jose, Usa, CA 95120
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 21 October 1999
• Resigned on: 6 February 2003
• Nationality: American
• Occupation: Chief Executive Officer

SAUNDERS, Ian William

• Correspondence address: 85 Estcourt Road, Woodside, London, SE25 4SA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 October 1999
• Resigned on: 21 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SCHUMANN, Oliver

• Correspondence address: Rohrwiesenweg 5, 65812 Bad Soden, Germany
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 December 2002
• Resigned on: 29 August 2003
• Nationality: German
• Occupation: Partner

SISTERON, Yves

• Correspondence address: 606 North Rodeo Drive, Beverly Hills, California 90210, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 October 1999
• Resigned on: 29 August 2003
• Nationality: French
• Occupation: President And Ceo