BLOCK SHIELD CORPORATION LIMITED

Company number 05042910

15 officers / 12 resignations

BOTTOMLEY, John Michael

• Correspondence address: Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
• Role: Secretary
• Appointed on: 5 July 2004
• Nationality: British

FAIRHEAD, Gary Robert

• Correspondence address: Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
• Role: Director
• Date of birth: October 1951
• Appointed on: 17 December 2004
• Nationality: American
• Occupation: Chief Executive

FITZGERALD, Michael Edward

• Correspondence address: Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
• Role: Director
• Date of birth: May 1958
• Appointed on: 13 February 2004
• Nationality: British
• Occupation: Company Director

FITZGERALD, Michael Edward

• Correspondence address: Le Cimabue, 16 Quai Jean-Charles, Rey, Monte-Carlo, 98000, Monaco
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Company Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2004
• Resigned on: 13 February 2004

ANTONIUCCI, Pier Giorgio, Doctor

• Correspondence address: 15670 Winchester Boulevard, Los Gatos, Santa Clara/California Ca 95030, Usa
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 28 June 2004
• Resigned on: 30 April 2008
• Nationality: Usa
• Occupation: Corp Executive

ARNOLD, Rocky, Dr

• Correspondence address: 536 Dartmouth Avenue, San Carlos, California 94070, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 April 2004
• Resigned on: 16 November 2007
• Nationality: Us
• Occupation: President & Ceo

EUZIERE, Rita

• Correspondence address: Le Bermuda, 49 Avenue Hector Otto, Monaco, Mc98000, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 February 2004
• Resigned on: 20 April 2004
• Nationality: Irish
• Occupation: Legal Executive

GADBOIS, Richard

• Correspondence address: One San Mateo Way, Corona Del Mar, California 92625, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 April 2004
• Resigned on: 14 July 2009
• Nationality: American
• Occupation: President

JUDGE, Kenneth Peter

• Correspondence address: Le Vallespir, 25 Blvd Du Larvotto, Monte Carlo, Monaco Mc98000
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 February 2004
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

KOOS, Gary Scott

• Correspondence address: 1976 Via Di Salerno, Pleasanton, California 94566, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 May 2008
• Resigned on: 17 September 2008
• Nationality: United States
• Occupation: Cheif Financial Officer

OH, Edwin

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 June 2008
• Resigned on: 3 June 2010
• Nationality: United States
• Occupation: Director

WHELAN, David Mark

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 13 June 2008
• Resigned on: 31 December 2012
• Nationality: Australian
• Country of residence: Usa
• Occupation: Investor

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 12 February 2004
• Resigned on: 13 February 2004

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2004
• Resigned on: 13 February 2004