ALGORITHMICS (UK) LIMITED officers and directors : Companies House Number 03121652

ALISON MARY CATHERINE SULLIVAN

Secretary

Correspondence address: . 76 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9PZ

Appointed: 2012-10-02
Nationality: NATIONALITY UNKNOWN

JOHN ROSS MACDONALD

Director

Correspondence address: 30 NORTH COLONNADE 5TH FLOOR, CANARY WHARF, LONDON, E14 5GP

Appointed: 2004-06-01
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1960

ANDREW RONALD AZIZ

Director Resigned

Correspondence address: 185 SPADINA AVENUE, TORONTO, ONTARIO M5T-2C6, CANADA

Appointed: 2010-05-04
Resigned: 2012-11-23
Occupation: BUSINESS EXECUTIVE
Nationality: CANADIAN
Country of residence: NONE
Date of birth: June 1960

MINA KIMBERLEY WALLACE

Director Resigned

Correspondence address: 30 NORTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5GP

Appointed: 2008-06-30
Resigned: 2012-11-23
Occupation: BUSINESS EXECUTIVE
Nationality: CANADIAN
Date of birth: October 1955

CYNTHIA ANN SCHYFF

Director Resigned

Correspondence address: 30 NORTH COLONNADE 5TH FLOOR, CANARY WHARF, LONDON, E14 5GP

Appointed: 2008-06-30
Resigned: 2012-11-23
Occupation: CHARTERED ACCOUNTANT
Nationality: CANADIAN
Date of birth: February 1969

YAACOV MUTNIKAS

Director Resigned

Correspondence address: 4 SINDLESHAM FARM COTTAGES, MILL LANE, SINDLESHAM, WOKINGHAM, RG41 5DH

Appointed: 2003-08-01
Resigned: 2004-06-01
Occupation: BUSINESS EXECUTIVE
Nationality: SOUTH AFRICAN
Date of birth: August 1954

MICHAEL KLAUS ZERBS

Director Resigned

Correspondence address: 30 NORTH COLONNADE 5TH FLOOR, CANARY WHARF, LONDON, E14 5GP

Appointed: 2002-11-07
Resigned: 2012-11-23
Occupation: BUSINESS EXECUTIVE
Nationality: AUSTRIA
Date of birth: April 1965

ABOGADO NOMINEES LIMITED

Secretary Resigned Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Appointed: 2002-02-15
Resigned: 2013-04-08
Nationality: BRITISH

MICHAEL PETER COX SPRAGGE

Secretary Resigned

Correspondence address: 30 NORTH COLONNADE 5TH FLOOR, CANARY WHARF, LONDON, E14 5GP

Appointed: 2002-02-15
Resigned: 2013-04-08
Nationality: CANADIAN
Date of birth: October 1963

JOHN STEPHEN WILSON

Director Resigned

Correspondence address: 58 WINDHAM TRAIL, AURORA, ONTARIO, CANADA, L4G 5M8

Appointed: 1999-09-30
Resigned: 2002-06-30
Occupation: CFO
Nationality: CANADIAN
Date of birth: September 1965

KENNETH WARREN PRICE

Director Resigned

Correspondence address: 5 ABINGER ROAD, LONDON, W4 1EY

Appointed: 1999-04-21
Resigned: 1999-10-25
Occupation: GENERAL MANAGER
Nationality: CANADIAN
Date of birth: April 1965

MICHAEL PETER COX SPRAGGE

Director Resigned

Correspondence address: 23A HANKINS LANE, MILL HILL, LONDON, NW7 3AD

Appointed: 1998-12-31
Resigned: 2003-08-01
Occupation: LAWYER
Nationality: CANADIAN
Date of birth: October 1963

MR JOHN BERESFORD LANAWAY

Director Resigned

Correspondence address: 32 MOSSGROVE TRAIL, WILLOWDALE, ONTARIO M2L 2W3, CANADA, FOREIGN

Appointed: 1997-12-01
Resigned: 1998-12-31
Occupation: EXECUTIVE
Nationality: CANADIAN
Date of birth: April 1950

MR BEN SALAMA

Director Resigned

Correspondence address: 7 PAGODA AVENUE, RICHMOND, SURREY, TW9 2HQ

Appointed: 1997-03-20
Resigned: 1999-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1954

AQUIS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB

Appointed: 1996-11-18
Resigned: 2002-02-15
Nationality: BRITISH

THOMAS JOSEPH HEARNE

Director Resigned

Correspondence address: 23 WESTRIDGE ROAD, ETOBICOKE, ONTARIO M9A 4E6, CANADA

Appointed: 1996-09-30
Resigned: 1997-10-24
Occupation: CHARTERED ACCOUNTANT
Nationality: CANADIAN
Date of birth: October 1964

JOHN IAN GIFFEN

Director Resigned

Correspondence address: 15 HARE COURT, MARKHAM, ONTARIO, CANADA

Appointed: 1996-05-13
Resigned: 1996-09-30
Occupation: CORPORATE VICE PRESIDENT
Nationality: CANADIAN/BRITISH
Date of birth: October 1957

STEPHEN OAKLAND MARSHALL

Director Resigned

Correspondence address: 13 HANOVER TERRACE, LONDON, NW1 4RJ

Appointed: 1996-05-13
Resigned: 1999-04-17
Occupation: SOLICITOR
Nationality: CANADIAN
Date of birth: November 1965

CR SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1995-11-03
Resigned: 1996-11-18
Nationality: BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1995-11-03
Resigned: 1995-11-03
Nationality: BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1995-11-03
Resigned: 1995-11-03
Nationality: BRITISH

DENNIS LESLIE SHORE

Director Resigned

Correspondence address: 127 BERKELEY COURT, BAKER STREET, LONDON, NW1 5NE

Appointed: 1995-11-03
Resigned: 1996-05-13
Occupation: DIRECTOR
Nationality: U.S. CITIZEN
Date of birth: July 1948