SEEWHY HOLDINGS LIMITED

Company number SC351616

12 officers / 7 resignations

SILK, Scott

• Correspondence address: 300 Brickstone Square, Suite 201, Andover, Massachusetts, Usa, 01810
• Role: Secretary
• Appointed on: 1 October 2009

BERKERY, Dermot

• Correspondence address: St Helier's, Sorrento Road, Dalkey, Dublin, Ireland, IRISH
• Role: Director
• Date of birth: September 1964
• Appointed on: 26 January 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Venture Capitalist

DE WIT, Petrus Johannes

• Correspondence address: 59 Spoorlaan, Hollandsche Rading, Netherlands, 3739 KC
• Role: Director
• Date of birth: November 1967
• Appointed on: 10 December 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

NICHOLLS, Charles Martin

• Correspondence address: 40 Alma Road, Windsor, Berks, SL4 3HJ
• Role: Director
• Date of birth: November 1964
• Appointed on: 11 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SILK, Scott Geoffrey

• Correspondence address: 300 Brickstone Square, Suit 201, Andover, Ma, 01810
• Role: Director
• Date of birth: August 1957
• Appointed on: 1 October 2009
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2008
• Resigned on: 26 January 2009

ERICKSON, Thomas

• Correspondence address: PO BOX 122, Prides Crossing, Ma, United States, 01965
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 2009
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: Usa/Massachusetts
• Occupation: None

THOMAS, Paul

• Correspondence address: Cbc House, 24 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 July 2010
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TRUESDALE, Christine

• Correspondence address: 45 Kennedy Drive, Airdrie, North Lanarkshire, ML6 9AW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 November 2008
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

VAN SCHAIK, Frans Theodoor

• Correspondence address: Apt 17, Central Park North, New York, New York, United States
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 January 2009
• Resigned on: 1 October 2009
• Nationality: Dutch
• Occupation: Managing Partner

VINDEX LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 20 November 2008
• Resigned on: 26 January 2009

VINDEX SERVICES LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 20 November 2008
• Resigned on: 26 January 2009