MAGIC4 LIMITED

Company number 03919438

32 officers / 29 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

ATWOOD, Adrian Stephen

• Correspondence address: 21 Torkington Road, Wilmslow, Cheshire, SK9 2AE
• Role (Resigned): Secretary
• Appointed on: 26 October 2001
• Resigned on: 7 August 2002
• Nationality: British
• Occupation: Chief Finance Officer

BODHA, James Sanjay

• Correspondence address: Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
• Role (Resigned): Secretary
• Appointed on: 4 November 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Cfo

DUNN, Stephen Clive

• Correspondence address: Derwent House, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Finance Director

GARRETT JONES, Pamela

• Correspondence address: Wansfell 30 Southdowns Road, Hale, Cheshire, WA14 3HW
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Accountant

JONES, Barry

• Correspondence address: 98 Craddock Road, Sale, Cheshire, M33 3LL
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Chairman Managing Director

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Company Secretary Legal Dir

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2000
• Resigned on: 4 February 2000

ALLOY, Mark William

• Correspondence address: 627 Georgia Avenue, Palo Alto, California Ca 94306, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 July 2004
• Resigned on: 28 July 2006
• Nationality: American
• Country of residence: United States
• Occupation: Tax And Treasury Director

ATWOOD, Adrian Stephen

• Correspondence address: 21 Torkington Road, Wilmslow, Cheshire, SK9 2AE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 October 2001
• Resigned on: 7 August 2002
• Nationality: British
• Occupation: Chief Finance Officer

BALLARDIE, John Dougald

• Correspondence address: The Rest Northbrook, Market Lavington, Devizes, Wiltshire, SN10 4AP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 February 2000
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BODHA, James Sanjay

• Correspondence address: Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 November 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DUMAS, Paul Bruce

• Correspondence address: 665 Oak Park Way, Redwood City, Ca 94062, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 July 2004
• Resigned on: 14 November 2005
• Nationality: American
• Occupation: Corporate Controller

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: 30 July 2004
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Finance Director

GARRETT JONES, Pamela

• Correspondence address: Wansfell 30 Southdowns Road, Hale, Cheshire, WA14 3HW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 August 2002
• Resigned on: 4 November 2003
• Nationality: British
• Country of residence: England
• Occupation: 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

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

HEWITT, Alan

• Correspondence address: 2 Marjoram Close, Farnborough, Hampshire, GU14 9XB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 26 October 2001
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Project Director

JONES, Barry

• Correspondence address: 98 Craddock Road, Sale, Cheshire, M33 3LL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 July 2000
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Chairman/Md

LANGKAMP, Steven John

• Correspondence address: 10 Davehall Avenue, Wilmslow, Cheshire, SK9 5NE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 November 2003
• Resigned on: 30 July 2004
• Nationality: Usa
• Occupation: Coo

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

RENE, Wiertz, Dr

• Correspondence address: Avenue Du Maine Bp 138, Paris, 75755, France
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 10 July 2000
• Resigned on: 7 September 2000
• Nationality: Dutch
• Occupation: Finance Manager New Business

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, Elizabeth 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: American
• Occupation: Attorney

SAVELSBERG, Reinier Gerardus Maria

• Correspondence address: Nieuwe Letiestraat 25, Amsterdam, 1015 Sh, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 July 2000
• Resigned on: 7 September 2000
• Nationality: The Netherlands
• Occupation: Vp Bus Dir

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

WILKINSON, Simon

• Correspondence address: 15 Hillbrook Road, Bramhall, Cheshire, SK7 2BT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 July 2000
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Chief Executive

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 & General Counsel

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2000
• Resigned on: 4 February 2000