RYAN HANKIN KENT, LTD.

Company number 04035769

12 officers / 10 resignations

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role: Secretary
• Appointed on: 6 March 2005
• Nationality: British

SODEN, John V, Dr

• Correspondence address: 1204 Sharon Park Drive 87, Menlo Park, California 94025, America
• Role: Director
• Date of birth: January 1940
• Appointed on: 23 October 2003
• Nationality: American
• Occupation: Chief Executive Officer

KLEINMAN, Richard

• Correspondence address: 3233 Bayo Vista Avenue, Alameda 94501, California
• Role (Resigned): Secretary
• Appointed on: 17 February 2004
• Resigned on: 6 March 2006
• Nationality: Us
• Occupation: Finance

SMITH, Philip

• Correspondence address: 1022 Golden Way, Los Altos, California, Usa, 94024
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 13 January 2004
• Nationality: British
• Occupation: Chief Financial Officer

TURNBULL, Dougald

• Correspondence address: 3660 Warbler Ave, Santa Clara, Ca 95051, United States Of America, IRISH
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 31 December 2001
• Nationality: Canadian
• Occupation: Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2000
• Resigned on: 13 July 2000

KLEINMAN, Richard

• Correspondence address: 3233 Bayo Vista Avenue, Alameda 94501, California
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 February 2004
• Resigned on: 6 March 2006
• Nationality: Us
• Occupation: Finance

LITVINOFF, Marc

• Correspondence address: 212 Johnson Avenue, Los Gatos, California 95030, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 December 2001
• Resigned on: 23 October 2003
• Nationality: American
• Occupation: President & Ceo

SEALE, Linda

• Correspondence address: 813 Melville Ave, Palo Alto, Ca 94301, United States Of America
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 July 2000
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Executive

SMITH, Philip

• Correspondence address: 1022 Golden Way, Los Altos, California, Usa, 94024
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 December 2001
• Resigned on: 13 January 2004
• Nationality: British
• Occupation: Chief Financial Officer

TURNBULL, Dougald

• Correspondence address: 3660 Warbler Ave, Santa Clara, Ca 95051, United States Of America, IRISH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 July 2000
• Resigned on: 31 December 2001
• Nationality: Canadian
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2000
• Resigned on: 13 July 2000