APPIAN TECHNOLOGY PLC

Company number 04020918

19 officers / 14 resignations

TLT SECRETARIES LIMITED

• Correspondence address: 1 Redcliff Street, Bristol, Avon, BS1 6TP
• Role: Secretary
• Appointed on: 22 April 2008

COYLE, Peter Dermot

• Correspondence address: Leixfort, Corrig Avenue, Dun Laoghaire, Co Dublin, IRISH
• Role: Director
• Date of birth: April 1947
• Appointed on: 20 December 2006
• Nationality: Irish
• Occupation: Company Director Consultant

NEWTON, Frederick

• Correspondence address: 3 Annanhill, Annan, Dumfriesshire, DG12 6TN
• Role: Director
• Date of birth: September 1950
• Appointed on: 20 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PRICE, Anthony George

• Correspondence address: 11 Baileys Mill, Matlock, Derbyshire, DE4 5NR
• Role: Director
• Date of birth: June 1964
• Appointed on: 15 August 2008
• Nationality: British
• Occupation: Operations Director

RYAN, Patrick Nicholas

• Correspondence address: 11 Georgian Village, Castleknock, Dublin 15, Ireland, IRISH
• Role: Director
• Date of birth: March 1951
• Appointed on: 22 June 2000
• Nationality: Irish
• Occupation: Accountant

HEARN, David Gareth

• Correspondence address: Middle Prospect New Road, Bampton, Oxfordshire, OX18 2LF
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Chartered Accountant

OWEN, David Gwynn

• Correspondence address: 5 Wigmore Street, London, W1U 1PB
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Co Dir

PESTER, David Peter

• Correspondence address: 9 Grove Park, Redland, Bristol, Avon, BS6 6PP
• Role (Resigned): Secretary
• Appointed on: 20 June 2000
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Solicitor

RYAN, Patrick Nicholas

• Correspondence address: 11 Georgian Village, Castleknock, Dublin 15, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 11 September 2001
• Nationality: Irish
• Occupation: Accountant

BOTTOMLEY, Peter James, Sir

• Correspondence address: 7 Smith Square, London, SW1P 3HT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 June 2000
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Politician

DUFFIN, Mark

• Correspondence address: The Maltings, 10 Adderbury Court, Banbury, Oxfordshire, OX17 3NN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 June 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Managing Director

EVANS, James Edward

• Correspondence address: 24 Jacobs Meadow, Portishead, Bristol, Avon, BS20 7LN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 20 June 2000
• Resigned on: 20 July 2000
• Nationality: British
• Occupation: Solicitor

FINAN, John Charles

• Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 22 June 2000
• Resigned on: 26 January 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Chairman/Director

GRIFFITH, Eamonn Joseph

• Correspondence address: 114 South Park, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 June 2000
• Resigned on: 31 August 2001
• Nationality: Irish
• Occupation: Sales Director

HEARN, David Gareth

• Correspondence address: Middle Prospect New Road, Bampton, Oxfordshire, OX18 2LF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 April 2002
• Resigned on: 22 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEENE, Thomas Robert

• Correspondence address: 8 Wheatland Close, Winchester, Hampshire, SO22 4QL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 March 2005
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

KELLY, Patrick Kevin

• Correspondence address: 7 Alder Park Court, Old Blessington Road Dublin 24, Tallaght, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 June 2000
• Resigned on: 27 November 2005
• Nationality: Irish
• Occupation: Director

OWEN, David Gwynn

• Correspondence address: 5 Wigmore Street, London, W1U 1PB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 October 2000
• Resigned on: 9 April 2002
• Nationality: British
• Occupation: Co Dir

PESTER, David Peter

• Correspondence address: 9 Grove Park, Redland, Bristol, Avon, BS6 6PP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 June 2000
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor