CELLECTIVITY LIMITED officers and directors : Companies House Number 04153715

MR GUY DOMINIC SCHOLES

Secretary

Correspondence address: SUITE 304 WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA

Appointed: 2007-05-09
Nationality: BRITISH
Date of birth: July 1973

MR MARCEL PUYK

Director

Correspondence address: SUITE 304 WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA

Appointed: 2007-05-09
Occupation: CHIEF EXECUTIVE
Nationality: NETHERLANDS
Country of residence: UNITED KINGDOM
Date of birth: June 1960

ZEEV HOLTZMAN

Director

Correspondence address: 40 TAGOR ST., TEL-AVIV, 61175, ISRAEL

Appointed: 2006-01-31
Occupation: CEO
Nationality: ISRAELI
Country of residence: ISRAEL
Date of birth: May 1941

ORI ISRAELI

Director Resigned

Correspondence address: 81 PRESCOTT ST, DEMAREST, NJ 07627, USA

Appointed: 2006-01-31
Resigned: 2011-10-31
Occupation: INVESTOR
Nationality: ISRAELI
Country of residence: USA
Date of birth: October 1969

MARCEL PUYK

Secretary Resigned

Correspondence address: 1 KEMBLE PARK, KEMBLE, GLOUCESTERSHIRE, GL7 6AA

Appointed: 2005-10-20
Resigned: 2007-05-09
Occupation: FINANCE DIRECTOR
Nationality: DUTCH
Country of residence: ENGLAND
Date of birth: June 1960

DEBORAH RYVERS

Secretary Resigned

Correspondence address: 50 MANOR ROAD, STOKENEWINGTON, LONDON, N16 5BG

Appointed: 2005-05-27
Resigned: 2005-10-20
Occupation: OPERATIONS & HR MANAGER
Nationality: BRITISH
Date of birth: March 1963

JEHOSHUA EHRLICH

Director Resigned

Correspondence address: 9 NACHSHOL, ARSUF, ISRAEL

Appointed: 2003-11-27
Resigned: 2006-01-31
Occupation: VENTURE CAPITALIST
Nationality: ISRAELI
Date of birth: August 1949

JEROME JUDE MISSO

Director Resigned

Correspondence address: 36 CLIFDEN ROAD, TWICKENHAM, MIDDLESEX, TW1 4LX

Appointed: 2003-11-25
Resigned: 2003-11-27
Occupation: VENTURE CAPITALIST
Nationality: BRITISH
Date of birth: October 1963

GILEAD HALEVY

Director Resigned

Correspondence address: 11/12 ZAMAROT STREET, HERZELLIYA, 46424, ISRAEL

Appointed: 2003-11-19
Resigned: 2006-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1966

FINBAR MALONEY

Director Resigned

Correspondence address: 13 CLARK HOUSE, 552 KINGS ROAD, LONDON, SW10 0RS

Appointed: 2002-11-05
Resigned: 2003-11-25
Occupation: VENTURE CAPITA
Nationality: IRISH
Date of birth: June 1959

ERIC ARCHAMBEAU

Director Resigned

Correspondence address: COPE HOUSE, 15B KENSINGTON PALACE GARDENS, LONDON, W8 4QG

Appointed: 2001-05-11
Resigned: 2002-11-05
Occupation: GENERAL PARTNER
Nationality: AMERICAN
Date of birth: August 1958

EITHAN EPHRATI

Secretary Resigned

Correspondence address: 66 PARLIAMENT HILL, LONDON, NW3 2TJ

Appointed: 2001-05-11
Resigned: 2005-05-27
Occupation: DIRECTOR
Nationality: ISRAELI
Date of birth: April 1960

EITHAN EPHRATI

Director Resigned

Correspondence address: 66 PARLIAMENT HILL, LONDON, NW3 2TJ

Appointed: 2001-05-11
Resigned: 2008-10-01
Occupation: DIRECTOR
Nationality: ISRAELI
Date of birth: April 1960

HALE AND DORR SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Appointed: 2001-02-05
Resigned: 2001-05-11
Nationality: BRITISH

WCPHD DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Appointed: 2001-02-05
Resigned: 2001-05-11
Occupation: CORPORATE BODY
Nationality: BRITISH