COMPASS SOFTWARE GROUP LIMITED officers and directors : Companies House Number 03126087

MR. KIRK JEFFREY ISAACSON

Director

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

Appointed: 2007-07-05
Occupation: COMPANY DIRECTOR
Nationality: OTHER
Country of residence: USA
Date of birth: February 1955

MR. KIRK JEFFREY ISAACSON

Secretary

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

Appointed: 2007-07-05
Occupation: COMPANY DIRECTOR
Nationality: OTHER
Country of residence: USA

MR STEPHEN EARHART

Director Resigned

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

Appointed: 2008-09-01
Resigned: 2009-04-24
Occupation: FINANCE DIRECTO
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

MICHAEL GREENOUGH

Director Resigned

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

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

MR GRAEME COOKSLEY

Director Resigned

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

Appointed: 2007-07-05
Resigned: 2009-04-24
Occupation: COMPANY DIRECTOR
Nationality: NEW ZEALANDER
Date of birth: November 1948

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

MR KEITH WILHALL TAYLOR

Director Resigned

Correspondence address: DOVE COTTAGE, SLY CORNER LEE COMMON, GREAT MISSENDEN, BUCKS, HP16 9LD

Appointed: 2007-02-13
Resigned: 2007-06-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1948

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

Secretary Resigned

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

Appointed: 2006-12-04
Resigned: 2007-04-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

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

MR 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,IRISH
Country of residence: ENGLAND
Date of birth: September 1960

MARK SPRIGG

Director Resigned

Correspondence address: APARTMENT 5 OLIVER'S LOCK, PAYTON STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6PS

Appointed: 2004-12-31
Resigned: 2005-06-24
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1964

NIGEL DAVID HORN

Director Resigned

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

Appointed: 2004-11-29
Resigned: 2006-12-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1954

NIGEL DAVID HORN

Secretary Resigned

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

Appointed: 2004-11-29
Resigned: 2006-12-04
Occupation: DIRECTOR
Nationality: BRITISH

MR MARK CHALICE PEARMAN

Director Resigned

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

Appointed: 2004-11-29
Resigned: 2006-12-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1961

MR RICHARD JAMES THOMPSON

Director Resigned

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

Appointed: 2004-11-29
Resigned: 2005-11-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1962

LORRI WARRINGTON

Secretary Resigned

Correspondence address: APPLECROFT, PLAISTOW ROAD IFOLD, BILLINGSHURST, WEST SUSSEX, RH14 0TU

Appointed: 2004-05-10
Resigned: 2004-11-29
Nationality: BRITISH

MR ANDREW BLATHERWICK

Director Resigned

Correspondence address: RANWORTH, DOGGETTS WOOD LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4TJ

Appointed: 2004-01-14
Resigned: 2004-11-29
Occupation: DIVISIONAL MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1955

ALAN WILLIAM MORCOMBE

Director Resigned

Correspondence address: WAVERLEY HOUSE, KITCOMBE WOOD, FARINGDON, HAMPSHIRE, GU34 3ND

Appointed: 2003-09-23
Resigned: 2004-11-29
Occupation: GROUP CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: August 1952

MR JAMES ANDREW SOULSBY

Director Resigned

Correspondence address: BRAMSHOTT LODGE, WOOLMER HILL, HASLEMERE, SURREY, GU27 1QA

Appointed: 2003-09-23
Resigned: 2004-11-29
Occupation: GROUP COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1956

MR MICHAEL GERALD MCLAREN

Director Resigned

Correspondence address: OCTOBER HOUSE 4 THE MOUNT DRIVE, REIGATE, SURREY, RH2 0EZ

Appointed: 2003-09-23
Resigned: 2004-11-29
Occupation: GROUP MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1961

MR MARTIN KEITH RANDALL

Director Resigned

Correspondence address: JACKS PLATT, DUDDLESWELL, UCKFIELD, EAST SUSSEX, TN22 3JR

Appointed: 2003-09-23
Resigned: 2004-11-29
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1959

SIMON CHARLES DUCKWORTH

Director Resigned

Correspondence address: RONALDSAY, MAIN STREET, WILLEY, WARWICKSHIRE, CV23 0SH

Appointed: 2000-05-01
Resigned: 2004-05-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1960

SIMON CHARLES DUCKWORTH

Secretary Resigned

Correspondence address: RONALDSAY, MAIN STREET, WILLEY, WARWICKSHIRE, CV23 0SH

Appointed: 2000-05-01
Resigned: 2004-05-10
Occupation: ACCOUNTANT
Nationality: BRITISH

MR BRIAN SAMUEL NORTH

Director Resigned

Correspondence address: QUEENSBURY PRIORY ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9RQ

Appointed: 2000-04-19
Resigned: 2003-08-31
Occupation: BUSINESS FINANCIAL CONSULTANT
Nationality: BRITISH
Date of birth: July 1934

CHRISTOPHER GORDON SHEATH

Director Resigned

Correspondence address: MAUREYS MOUNT, SLAB LANE WEST WELLOW, ROMSEY, HAMPSHIRE, SO51 6BY

Appointed: 2000-01-01
Resigned: 2003-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1958

NEIL JEFFREY COULTON

Director Resigned

Correspondence address: 2 PENNANT CLOSE, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8LL

Appointed: 1995-11-14
Resigned: 2000-05-24
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: December 1962

WILDMAN & BATTELL LIMITED

Nominee Director Resigned Corporate

Correspondence address: 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD

Appointed: 1995-11-14
Resigned: 1995-11-14
Nationality: BRITISH

SAME-DAY COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD

Appointed: 1995-11-14
Resigned: 1995-11-14
Nationality: BRITISH

NEIL JEFFREY COULTON

Secretary Resigned

Correspondence address: 2 PENNANT CLOSE, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8LL

Appointed: 1995-11-14
Resigned: 2000-05-01
Occupation: CONSULTANT
Nationality: BRITISH

IAN BOWATER

Director Resigned

Correspondence address: 54 BROCKHURST LANE, MONKS KIRBY, WARWICKSHIRE, CV23 0RA

Appointed: 1995-11-14
Resigned: 2004-08-31
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: November 1963