ARCIRIS LIMITED officers and directors : Companies House Number 03279479

STEPHEN WALDER

Secretary

Correspondence address: 6-8 THE GROVE, SLOUGH, BERKSHIRE, SL1 1QP

Appointed: 2012-06-01
Nationality: BRITISH

MR FRANK PETER WARD

Director

Correspondence address: 6-8 THE GROVE, SLOUGH, BERKSHIRE, SL1 1QP

Appointed: 2012-05-31
Occupation: COMPANY SENIOR VICE PRESIDENT BUSINESS DEVELOPER
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: April 1953

STEPHEN WALDER

Director

Correspondence address: 6-8 THE GROVE, SLOUGH, BERKSHIRE, SL1 1QP

Appointed: 2012-05-31
Occupation: COMPANY CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1958

KAWEH NIROOMAND

Director Resigned

Correspondence address: 6-8 THE GROVE, SLOUGH, BERKSHIRE, SL1 1QP

Appointed: 2012-06-01
Resigned: 2014-12-30
Occupation: COMPANY EXECUTIVE VICE PRESIDENT
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: December 1952

CYNTHIA RUSSO

Director Resigned

Correspondence address: 6-8 THE GROVE, SLOUGH, BERKSHIRE, SL1 1QP

Appointed: 2012-06-01
Resigned: 2014-12-30
Occupation: COMPANY EXECUTIVE VICE PRESIDENT
Nationality: AMERICAN
Country of residence: UNITED STATES OF AMERICA
Date of birth: November 1969

MS Amanda Jane GRADDEN

Director Resigned

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Appointed: 2009-09-02
Resigned: 2012-05-31
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: March 1968

MR STEPHEN EARHART

Director Resigned

Correspondence address: 1 BRITTENS LANE, SALFORD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK17 8BE

Appointed: 2008-09-01
Resigned: 2009-09-02
Occupation: FINANCE DIRECTOR
Nationality: UNITED STATES
Date of birth: May 1948

MR PETER PRINCE

Director Resigned

Correspondence address: 8 THE CHASE, ASCOT, BERKSHIRE, SL5 7UJ

Appointed: 2007-10-17
Resigned: 2008-09-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED STATES OF AMERICA
Date of birth: December 1957

MR GRAEME COOKSLEY

Director Resigned

Correspondence address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Appointed: 2007-07-05
Resigned: 2009-09-02
Occupation: DIRECTOR
Nationality: NEW ZEALANDER
Date of birth: November 1948

MR. KIRK JEFFREY ISAACSON

Secretary Resigned

Correspondence address: 1110 FOX GLEN DRIVE, ST CHARLES, ILLINOIS 60174, USA

Appointed: 2007-07-05
Resigned: 2010-03-10
Occupation: DIRECTOR
Nationality: OTHER
Country of residence: USA
Date of birth: February 1955

MICHAEL GREENOUGH

Director Resigned

Correspondence address: 711 PINTAIL COURT, GRANBURY, TEXAS 76049, USA

Appointed: 2007-07-05
Resigned: 2007-10-17
Occupation: DIRECTOR
Nationality: CANADIAN
Date of birth: June 1950

MR. KIRK JEFFREY ISAACSON

Director Resigned

Correspondence address: 1110 FOX GLEN DRIVE, ST CHARLES, ILLINOIS 60174, USA

Appointed: 2007-07-05
Resigned: 2010-03-10
Occupation: DIRECTOR
Nationality: OTHER
Country of residence: USA
Date of birth: February 1955

MR ROBIN SIMON JOHNSON

Secretary Resigned

Correspondence address: 25 THIRLMERE ROAD, MUSWELL HILL, LONDON, N10 2DL

Appointed: 2007-04-11
Resigned: 2007-07-05
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1954

MARCUS LEEK

Secretary Resigned

Correspondence address: 7 GLOSTER DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2TU

Appointed: 2006-12-04
Resigned: 2007-04-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1975

ROBERT NEIL WHYTE MITCHELL

Director Resigned

Correspondence address: 50 LECKFORD ROAD, JERICHO, OXFORD, OXFORDSHIRE, OX2 6HY

Appointed: 2006-12-04
Resigned: 2007-05-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1964

MARCUS LEEK

Director Resigned

Correspondence address: 7 GLOSTER DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2TU

Appointed: 2006-12-04
Resigned: 2007-10-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1975

MICHAEL GERALD MEADE

Director Resigned

Correspondence address: 54 CLAPHAM COMMON NORTH SIDE, LONDON, SW4 9RX

Appointed: 2005-11-01
Resigned: 2006-01-16
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: September 1960

NIGEL DAVID HORN

Secretary Resigned

Correspondence address: FEATHERBOW HOUSE, RATLEY, BANBURY, OXFORDSHIRE, OX15 6DS

Appointed: 2004-12-31
Resigned: 2006-12-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1954

MARK CHALICE PEARMAN

Director Resigned

Correspondence address: THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP

Appointed: 2004-12-31
Resigned: 2006-12-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1961

NIGEL DAVID HORN

Director Resigned

Correspondence address: FEATHERBOW HOUSE, RATLEY, BANBURY, OXFORDSHIRE, OX15 6DS

Appointed: 2004-12-31
Resigned: 2006-12-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1954

MR RICHARD JAMES THOMPSON

Secretary Resigned

Correspondence address: 19 FAIRFIELDS DRIVE, RAVENSHEAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 9HR

Appointed: 2004-07-01
Resigned: 2004-12-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1962

ROBERT WILLIAM LOOSEMORE

Director Resigned

Correspondence address: 7 CRICK ROAD, OXFORD, OX2 6QJ

Appointed: 2004-02-14
Resigned: 2005-06-24
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1966

MR PHILIP HUNTER MATTHEWS

Director Resigned

Correspondence address: 14 BARONY TERRACE, EDINBURGH, MIDLOTHIAN, EH12 8RE

Appointed: 2002-08-29
Resigned: 2005-06-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1961

CLARE MARGARET AUTY

Secretary Resigned

Correspondence address: 9 SPIERS COURT, ST LAURENCE WAY, BIDFORD ON AVON, WARWICKSHIRE, B50 4LF

Appointed: 2002-08-29
Resigned: 2004-07-01
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: February 1972

ROBERT WILLIAM DAY

Director Resigned

Correspondence address: WEATHERTOP, BLACKMIRES LANE, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8UZ

Appointed: 2002-08-29
Resigned: 2005-06-24
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1953

ROBERT JOHN PARSONS

Director Resigned

Correspondence address: 10 MANNINGS MEADOW, BOVEY TRACEY, DEVON, TQ13 9SA

Appointed: 2002-05-20
Resigned: 2005-01-11
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: December 1965

ROBERT JOHN PARSONS

Secretary Resigned

Correspondence address: 10 MANNINGS MEADOW, BOVEY TRACEY, DEVON, TQ13 9SA

Appointed: 2001-12-20
Resigned: 2002-08-29
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1965

MR DAVID CHRISTOPHER SQUIRE WILLIS

Secretary Resigned

Correspondence address: THE MOUNT PERRY HILL, WORPLESDON, GUILDFORD, SURREY, GU3 3RB

Appointed: 2001-05-01
Resigned: 2001-12-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1942

DUNCAN JAMES HOOK

Director Resigned

Correspondence address: 18 NORTH STREET, OTTERY ST. MARY, DEVON, EX11 1DR

Appointed: 2000-11-21
Resigned: 2002-08-29
Occupation: PRODUCT DEVELOPMENT DIRECTOR
Nationality: BRITISH
Date of birth: August 1963

ROBERT JAMAL LAIDLAW

Director Resigned

Correspondence address: 29 VIXEN TOR CLOSE, FATHERFORD LANE, OKEHAMPTON, DEVON, EX20 1TQ

Appointed: 2000-11-21
Resigned: 2002-08-29
Occupation: CUSTOMER OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: May 1956

PETER HARDING

Director Resigned

Correspondence address: KINYAT COWLEY VIEW, GLENTHORNE ROAD, EXETER, DEVON, EX4 4XA

Appointed: 1996-12-31
Resigned: 2002-08-29
Occupation: BUSINESS DEVELOPMENT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1954

MR MILES COLIN MAGUB MACEACHARN

Secretary Resigned

Correspondence address: WHIDLEY HOUSE, DUNSFORD, EXETER, DEVON, EX6 7EA

Appointed: 1996-12-06
Resigned: 2001-05-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1964

MR MILES COLIN MAGUB MACEACHARN

Director Resigned

Correspondence address: WHIDLEY HOUSE, DUNSFORD, EXETER, DEVON, EX6 7EA

Appointed: 1996-12-06
Resigned: 2001-05-03
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1964

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

Appointed: 1996-11-18
Resigned: 1996-12-06
Nationality: BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

Appointed: 1996-11-18
Resigned: 1996-12-06
Nationality: BRITISH