COLUBRIS NETWORKS LIMITED

Company number 04088906

21 officers / 20 resignations

LEWTHWAITE, Mark

• Correspondence address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
• Role: Director
• Date of birth: February 1956
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRENTNALL, Trevor Alan

• Correspondence address: Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 27 October 2008
• Resigned on: 1 December 2009
• Nationality: Other

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2000
• Resigned on: 10 November 2000

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 29 November 2004

WRIGHTS SECRETARIES LIMITED

• Correspondence address: 8 Lincoln's Inn Fields, London, WC2A 3BP
• Role (Resigned): Secretary
• Appointed on: 3 November 2004
• Resigned on: 25 September 2008

BRENTNALL, Trevor Alan

• Correspondence address: Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 December 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Solicitor

BROOKER, Ian

• Correspondence address: Mashie Niblick Foxbury, Maidstone Road Platt, Sevenoaks, Kent, TN15 8JE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 November 2000
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTONGUAY, Maurice Louis

• Correspondence address: 30 Hunter Lane Canton, Massachusetts, 02021, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 September 2005
• Resigned on: 15 March 2006
• Nationality: American
• Occupation: Chief Financial Officer

EISENBERG, Robert

• Correspondence address: 56 Dow Road, Hollis, New Hampshire, Usa, 03049
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 December 2005
• Resigned on: 6 September 2006
• Nationality: American
• Occupation: President, Ceo

FOUGERE, Barry

• Correspondence address: 7 Valley Road, Dover, Kent, Usa, CT17 0QN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 July 2003
• Resigned on: 19 December 2005
• Nationality: American
• Occupation: Ceo Colubris Networks Inc

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 October 2008
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director

LAMBTON, Mark Norman

• Correspondence address: Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 October 2008
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MINIHANE, Peter James

• Correspondence address: 14 Tanglewood Lane, Winchester, Usa, MA 01890
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 October 2007
• Resigned on: 11 August 2008
• Nationality: American
• Country of residence: United States
• Occupation: Cfo/Coo

ROSSITER, Anthony John

• Correspondence address: Glenavon, Nurstead Lane, Longfield Hill, Kent, DA3 7AN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 December 2000
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Director

SCOTT, Robert Harold

• Correspondence address: 60 Main Street, Westford, Massachusetts 01886, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 April 2007
• Resigned on: 27 October 2008
• Nationality: British
• Occupation: Chief Executive Officer

SIEFERT, William Michael

• Correspondence address: 128 Dover Road, Wellesley, Massachusetts, 02482-7328, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 September 2006
• Resigned on: 9 April 2007
• Nationality: American
• Occupation: Partner Prism Ventures

TRUDEAU, Pierre

• Correspondence address: 6 Place Bussang, Lorraine, Quebec, Canada, J6Z 4M6
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 December 2000
• Resigned on: 2 July 2003
• Nationality: Canadian
• Occupation: Director

WHITMAN, Lawrence Dean

• Correspondence address: 15 Donovan Lane, Natick, Massachusetts 01760, Usa, 01760
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 March 2006
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Cfo

WHITMAN, Lawrence Dean

• Correspondence address: 15 Donovan Lane, Natick, Massachusetts 01760, Usa, 01760
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 July 2003
• Resigned on: 16 September 2005
• Nationality: American
• Occupation: Cfo Colubris Networks Inc

DMCS DIRECTORS LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2000
• Resigned on: 10 November 2000