LANDESK SOFTWARE UK LIMITED

Company number 04519108

19 officers / 15 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 1 December 2007

DALY, Stephen Mitchell

• Correspondence address: 1 More London Place, London, Uk, SE1 2AF
• Role: Director
• Date of birth: May 1964
• Appointed on: 28 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MCBRIDE, Mark Cameron

• Correspondence address: 1 More London Place, London, Uk, SE1 2AF
• Role: Director
• Date of birth: July 1961
• Appointed on: 3 January 2011
• Nationality: American
• Country of residence: Utah
• Occupation: Chief Financial Officer

SMITH, Matthew Kayl

• Correspondence address: 1 More London Place, London, Uk, SE1 2AF
• Role: Director
• Date of birth: April 1974
• Appointed on: 3 January 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President General Councel

CURPHEY, Nicky

• Correspondence address: 6 Spencers Villas, Richards Way, Cippenham, Berkshire, SL1 5TB
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Barrister

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 31 March 2005

DALY, Stephen Mitchell

• Correspondence address: 49 W Siena Drive, Pleasant Groce, Utah, United States, UT 84062
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 February 2007
• Resigned on: 9 September 2008
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

DEAN, Matthew Scott

• Correspondence address: 3417 North 500 West, Lehi, Utah
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 April 2010
• Resigned on: 3 January 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

DEAN, Matthew Scott

• Correspondence address: 3417 North, 500 West, Lehi, Utah, United States, 84043
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 April 2004
• Resigned on: 9 September 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

LINES, James Kevin

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 September 2010
• Resigned on: 3 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

MACSWEENEY, Kieran

• Correspondence address: Hazel Hatch, Clonmacken, Ennis Rd, Limerick, Ireland
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 2008
• Resigned on: 31 October 2009
• Nationality: Irish
• Occupation: Managing Director

MOHAN, Peter Thomas

• Correspondence address: 39 Butterfield Park, Rathfarnham, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 February 2007
• Resigned on: 15 September 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

NICHOLSON, Christopher George

• Correspondence address: 271 Orchard Road, Orinda, Ca 94583, Usa
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 August 2002
• Resigned on: 31 August 2006
• Nationality: U S Citizen
• Occupation: Venture Capital

SLUSKY, Alexander Robert

• Correspondence address: 1038 Chestnut Street, San Francisco, Ca 94109, Use, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 August 2002
• Resigned on: 31 August 2006
• Nationality: U.S.
• Occupation: Venture Capital

WANG, Zhuo

• Correspondence address: 11092 South Rochester Avenue 2541, South Jordan, Utah, 84095, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 November 2002
• Resigned on: 15 February 2007
• Nationality: American
• Occupation: Director And Ceo

WOODS, Frank

• Correspondence address: 6 Bruach Na Mara, Salthill, Galway, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2008
• Resigned on: 28 September 2010
• Nationality: Irish
• Occupation: Finance Director

YOUNG, Bert Bunnell

• Correspondence address: 1714 Ridge Point Drive, Bountiful, Utah 84010, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 February 2003
• Resigned on: 16 April 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 27 August 2002
• Resigned on: 29 August 2002

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 27 August 2002
• Resigned on: 29 August 2002