ARCUS DATA SECURITY LIMITED officers and directors : Companies House Number 02640804

MR SIMON PAUL GOLESWORTHY

Director

Correspondence address: COTTONS CENTRE 3RD FLOOR, TOOLEY STREET, LONDON, SE1 2TT

Appointed: 2009-10-19
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1968

MR Peter Damian EGLINTON

Director

Correspondence address: Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT

Appointed: 2009-04-14
Occupation: Svp Uk Ireland And Norway
Nationality: British
Country of residence: England
Date of birth: March 1969

MR CHRISTOPHER DAVID GEORGE THOMAS

Secretary

Correspondence address: COTTONS CENTRE 3RD FLOOR, TOOLEY STREET, LONDON, SE1 2TT

Appointed: 2009-02-02
Occupation: COMPANY SECRETARY
Nationality: BRITISH

MR RODERICK DAY

Director

Correspondence address: COTTONS CENTRE 3RD FLOOR, TOOLEY STREET, LONDON, SE1 2TT

Appointed: 2008-07-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1964

MR JOSEPH LYON

Secretary Resigned

Correspondence address: 34 THE UPLANDS, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7JG

Appointed: 2008-02-01
Resigned: 2009-02-02
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR MARC DUALE

Director Resigned

Correspondence address: 6 BENTINCK MANSIONS, 12-16 BENTINCK STREET, LONDON, W1U 2ER

Appointed: 2007-03-09
Resigned: 2009-10-19
Occupation: DIRECTOR
Nationality: FRENCH
Date of birth: September 1952

MR Phillip John PRICE

Director Resigned

Correspondence address: Broadway House, Chartridge, Chesham, Buckinghamshire, HP5 2TT

Appointed: 2007-03-09
Resigned: 2008-07-31
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1952

ANDREW FORDHAM

Secretary Resigned

Correspondence address: THE GRANARY BEARS, HAY FARM BROOKHAY LANE, LICHFIELD, STAFFORDSHIRE, WS13 8RG

Appointed: 2005-11-30
Resigned: 2008-03-31
Nationality: BRITISH

MR THOMAS WALTER CAMPBELL

Director Resigned

Correspondence address: 13 WARWICK GARDENS, KENSINGTON, LONDON, ENGLAND, W14 8PH

Appointed: 2005-08-01
Resigned: 2009-04-14
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: July 1964

KENNETH RADTKE

Secretary Resigned

Correspondence address: 12B THORNEY COURT APARTMENTS, PALACE GATE, LONDON, W8 5NL

Appointed: 2005-04-30
Resigned: 2005-11-30
Nationality: AMERICAN

RICHARD HODGSON

Secretary Resigned

Correspondence address: 3 WILLOW AVENUE, BARNES, LONDON, SW13 0LT

Appointed: 2004-03-06
Resigned: 2005-04-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH

MR JOHN PROWSE

Director Resigned

Correspondence address: 317 ONGAR ROAD, BRENTWOOD, ESSEX, CM15 9HP

Appointed: 2004-02-27
Resigned: 2007-03-09
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1961

RICHARD HODGSON

Director Resigned

Correspondence address: 3 WILLOW AVENUE, BARNES, LONDON, SW13 0LT

Appointed: 2004-02-27
Resigned: 2005-04-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: November 1968

KENNETH RADTKE

Director Resigned

Correspondence address: 12B THORNEY COURT APARTMENTS, PALACE GATE, LONDON, W8 5NL

Appointed: 2003-01-31
Resigned: 2005-11-30
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: June 1945

MR CLIVE DOUGLAS DRYSDALE

Secretary Resigned

Correspondence address: THE HOLLIES, BATH ROAD, MAIDENHEAD, BERKSHIRE, SL6 4LH

Appointed: 1999-02-11
Resigned: 2004-03-06
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR Clive Douglas DRYSDALE

Director Resigned

Correspondence address: The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH

Appointed: 1999-01-04
Resigned: 2004-03-06
Occupation: Finanace Director
Nationality: British
Country of residence: England
Date of birth: September 1962

MR NICHOLAS PAUL SMITH

Director Resigned

Correspondence address: SCRAG OAK, WADHURST, SUSSEX, TN5 6NP

Appointed: 1999-01-04
Resigned: 2004-07-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KNIGDOM
Date of birth: March 1940

DONALD PYNE RICHARDS

Secretary Resigned

Correspondence address: 10 THACHER STREET APT 107, BOSTON, MA02113, USA, FOREIGN

Appointed: 1998-11-25
Resigned: 1999-02-11
Occupation: EXECUTIVE
Nationality: AMERICAN

DONALD PYNE RICHARDS

Director Resigned

Correspondence address: 10 THACHER STREET APT 107, BOSTON, MA02113, USA, FOREIGN

Appointed: 1998-11-25
Resigned: 2003-01-31
Occupation: EXECUTIVE
Nationality: AMERICAN
Date of birth: August 1964

CHARLES RICHARD REESE

Director Resigned

Correspondence address: 203 HICKORY ROAD, WESTON, MA 02193, USA, FOREIGN

Appointed: 1998-01-06
Resigned: 1999-01-04
Occupation: CHAIRMAN CEO
Nationality: AMERICAN
Date of birth: November 1946

ANDREW DONOVAN

Director Resigned

Correspondence address: 88 BEMPTON DRIVE, RUISLIP, MIDDLESEX, HA4 9DE

Appointed: 1997-06-12
Resigned: 1999-05-07
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1967

RICHARD ALAN DRUTMAN

Director Resigned

Correspondence address: 1040 CANYON HILLS ROAD, SAN RAMON, CALIFORNIA 94583, ALAMEDA, USA

Appointed: 1995-07-31
Resigned: 1999-01-04
Occupation: EXECUTIVE
Nationality: BRITISH
Date of birth: September 1942

CLARKE BAILEY

Director Resigned

Correspondence address: 10 OXFORD ROAD, LARCHMENT, NEW YORK, USA, 10538

Appointed: 1995-07-31
Resigned: 1999-01-04
Occupation: CHAIRMAN
Nationality: AMERICAN
Date of birth: May 1954

DONALD MUSKOPF

Secretary Resigned

Correspondence address: 4165 HALLMONT DRIVE, GRAPEVINE, TEXAS, USA, 76051

Appointed: 1995-07-31
Resigned: 1999-01-04
Occupation: CONTROLLER
Nationality: AMERICAN

MICHAEL JEREMY FERGUSON

Director Resigned

Correspondence address: 5 GOMMS WOOD HOUSE GOMMS WOOD FLATS, CHERRY DRIVE FORTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1XW

Appointed: 1995-06-01
Resigned: 1997-06-26
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1945

MR STEPHEN DAVID ROY HOWARD

Director Resigned

Correspondence address: GREEN COTTAGE, WITHYHAM ROAD, HARTFIELD, EAST SUSSEX, TN7 4JA

Appointed: 1991-10-11
Resigned: 1995-05-05
Occupation: DATA SECURITY
Nationality: BRITISH
Date of birth: September 1950

THOMAS HAYDEN SEEFURTH

Director Resigned

Correspondence address: 14483 CHESTER AVENUE, SARATOGA CALIFORNIA SANTA CLARA 95070, USA, FOREIGN

Appointed: 1991-09-20
Resigned: 1999-01-04
Occupation: EXECUTIVE
Nationality: AMERICAN
Date of birth: March 1939

GERALD JAY RUDOLPH

Secretary Resigned

Correspondence address: 617 CALLE ST BARBARA, SAN DIMAS CALIFORNIA LOS ANGELES 91773, USA, FOREIGN

Appointed: 1991-09-20
Resigned: 1995-07-31
Occupation: EXECUTIVE
Nationality: BRITISH

GERALD JAY RUDOLPH

Director Resigned

Correspondence address: 617 CALLE ST BARBARA, SAN DIMAS CALIFORNIA LOS ANGELES 91773, USA, FOREIGN

Appointed: 1991-09-20
Resigned: 1995-07-31
Occupation: EXECUTIVE
Nationality: BRITISH
Date of birth: May 1950

MR DANIEL JOHN DWYER

Nominee Director Resigned

Correspondence address: 6 BRIMSTONE CLOSE, CHELSFIELD PARK, CHELSFIELD, KENT, BR6 7ST

Appointed: 1991-08-27
Resigned: 1991-09-20
Nationality: BRITISH
Date of birth: April 1941

MR DANIEL JOHN DWYER

Nominee Secretary Resigned

Correspondence address: 6 BRIMSTONE CLOSE, CHELSFIELD PARK, CHELSFIELD, KENT, BR6 7ST

Appointed: 1991-08-27
Resigned: 1991-09-20
Nationality: BRITISH

MR SAMUEL GEORGE ALAN LLOYD

Nominee Director Resigned

Correspondence address: 13 HARLEY COURT, WANSTEAD, LONDON, E11 2QG

Appointed: 1991-08-27
Resigned: 1991-09-20
Occupation: COMPANY REGISTRATION AGENT
Nationality: BRITISH
Date of birth: March 1960