ADEPTRA EMPLOYEE TRUST LIMITED

Company number 05759409

10 officers / 7 resignations

SCADINA, Mark Russell

• Correspondence address: 181 Metro Drive Suite 600, San Jose, California, Usa, 95110
• Role: Secretary
• Appointed on: 7 September 2012

PUNG, Michael Joseph

• Correspondence address: 181 Metro Drive Suite 600, San Jose, California, Usa, 95110
• Role: Director
• Date of birth: January 1963
• Appointed on: 7 September 2012
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

SCADINA, Mark Russell

• Correspondence address: 181 Metro Drive Suite 600, San Jose, California, Usa, 95110
• Role: Director
• Date of birth: May 1969
• Appointed on: 7 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

SMITH, Simon Nicholas

• Correspondence address: 200 Brook Drive, Green Park, Reading, Berkshire, RG2 6UB
• Role (Resigned): Secretary
• Appointed on: 7 April 2006
• Resigned on: 7 September 2012
• Nationality: British
• Occupation: Secretary

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2006
• Resigned on: 7 April 2006

BIRD, Malcolm Graham

• Correspondence address: Orchard House Station Road, Steeple Morden, Royston, Hertfordshire, SG8 0NW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 April 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNAIR, Martin Alexander

• Correspondence address: 12 St Saviours Court, Alexandra Park Road, London, N22 7AZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 August 2007
• Resigned on: 8 October 2009
• Nationality: British
• Occupation: Venture Capitalist

O'SULLIVAN, John

• Correspondence address: Act Venture Capital, 6 Richview Office Park, Clonskeagh, Dublin, 14, Ireland
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 October 2009
• Resigned on: 7 September 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Venture Capital Director

SOUTHGATE, Colin Grieve, Sir

• Correspondence address: 62 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 7 April 2006
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2006
• Resigned on: 7 April 2006