CONCURRENT UK LIMITED officers and directors : Companies House Number 01954086

MR. WARREN FOSTER SUTHERLAND

Director

Correspondence address: 4375 RIVER GREEN PARKWAY, SUITE 100, DULUTH, GEORGIA, UNITED STATES, 30096

Appointed: 2017-05-15
Occupation: CHIEF FINANCIAL CONTROLLER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: January 1971

MR. WARREN SUTHERLAND

Secretary

Correspondence address: 4375 RIVER GREEN PARKWAY, SUITE 100, DULUTH, GEORGIA, UNITED STATES, 30096

Appointed: 2017-05-15
Nationality: NATIONALITY UNKNOWN

MR. JUDSON ELIOT SCHMID

Director

Correspondence address: 4375 RIVER GREEN PARKWAY SUITE 100, DULUTH, GA, UNITED STATES, 30096

Appointed: 2017-05-02
Occupation: CORPORATE CONTROLLER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: February 1962

MRS. DEBRA CHESTER

Director Resigned

Correspondence address: 4375 RIVER GREEN PARKWAY, SUITE 100, DULUTH, GEORGIA, USA, 30096

Appointed: 2015-06-01
Resigned: 2017-05-02
Occupation: DIRECTOR FINANCIAL REPORTING
Nationality: UNITED STATES
Country of residence: USA
Date of birth: September 1953

MR. EMORY BERRY

Secretary Resigned

Correspondence address: 4375 RIVER GREEN PARKWAY, SUITE 100, DULUTH, GEORGIA, USA, 30096

Appointed: 2015-06-01
Resigned: 2017-05-15
Nationality: NATIONALITY UNKNOWN

MR. WARREN FOSTER SUTHERLAND

Director Resigned

Correspondence address: 4375 RIVER GREEN PARKWAY, SUITE 100, DULUTH, GA 30096, GA 30096, USA

Appointed: 2009-10-01
Resigned: 2015-06-01
Occupation: CORPORATE CONTROLLER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: January 1971

MR. EMORY BERRY

Director Resigned

Correspondence address: 4375 RIVER GREEN PARKWAY, SUITE 100, DULUTH, GEORGIA 30096, USA, FOREIGN

Appointed: 2007-09-10
Resigned: 2017-05-15
Occupation: CFO
Nationality: US
Country of residence: USA
Date of birth: February 1966

KIRK SOMERS

Director Resigned

Correspondence address: 545 DARTINGTON WAY, ALPHARETTA, FULTON GEORGIA 30022, USA

Appointed: 2005-09-15
Resigned: 2013-01-18
Occupation: VICE PRESIDENT INVESTOR RELATI
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: August 1965

ROGER JOHN KEYS

Director Resigned

Correspondence address: 41 WALKER ROAD, MAIDENHEAD, BERKSHIRE, SL6 2QU

Appointed: 2005-09-15
Resigned: 2007-12-07
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1959

HOWARD CHARLES ANTHONY JONES

Director Resigned

Correspondence address: 18 BLUEBELL DRIVE, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3EF

Appointed: 2004-06-02
Resigned: 2005-08-24
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: February 1963

GREGORY SCOTT WILSON

Director Resigned

Correspondence address: 435 SEALE TRAIL, ALPHARETTA, GEORGIA, USA, GA 30022

Appointed: 2000-06-01
Resigned: 2007-02-12
Occupation: FINANCE DIRECTOR
Nationality: USA
Date of birth: December 1964

KLAUS NOLTE

Director Resigned

Correspondence address: FRAUENPLATZ 10, MINCHEN, BAYERN, GERMANY, 80331

Appointed: 2000-06-01
Resigned: 2000-10-13
Occupation: BUSINESS MANAGER
Nationality: GERMAN
Date of birth: October 1953

STEVEN ROBERT NORTON

Director Resigned

Correspondence address: 3095 LEEDS GARDEN LANE, ALPHARETTA, GEORGIA, 30022, USA

Appointed: 1999-11-01
Resigned: 2005-01-21
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: August 1961

MARY O'DONNELL

Director Resigned

Correspondence address: 1065 NW 99 AVE, PLANTATION, FLORIDA, 33322, USA

Appointed: 1999-09-20
Resigned: 2000-06-01
Occupation: CORPORATE CONTROLLER
Nationality: AMERICAN
Date of birth: March 1946

MARTIN GEOFFREY FIRTH

Director Resigned

Correspondence address: MEADOW COTTAGE, CHURCH LANE, BLEDLOW RIDGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4AZ

Appointed: 1999-09-20
Resigned: 2000-05-30
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: August 1959

MR ALAN ALEXANDER RICHMOND BEVERIDGE

Director Resigned

Correspondence address: 41 SOUTHERN ROAD, THAME, OXFORDSHIRE, OX9 2EE

Appointed: 1998-06-30
Resigned: 1999-09-20
Occupation: BUSINESS DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1963

KAREN G FINK

Director Resigned

Correspondence address: 655 BOCA MARINA COURT, BOCA RATON 33487 FLORIDA, USA, FOREIGN

Appointed: 1998-03-31
Resigned: 1999-09-03
Occupation: GENERAL COUNSEL
Nationality: US
Date of birth: April 1956

PATRICK QUINN

Director Resigned

Correspondence address: 26 NEW ROAD, MARLOW BOTTOM, BUCKINGHAMSHIRE, SL7 3NG

Appointed: 1997-06-30
Resigned: 1998-05-22
Occupation: MANAGER
Nationality: IRISH
Date of birth: March 1957

DONAL HEALY

Director Resigned

Correspondence address: 55 NEW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5BT

Appointed: 1997-06-30
Resigned: 1999-08-31
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Date of birth: June 1940

ROBERT JAMES FITZPATRICK

Director Resigned

Correspondence address: 12736 NORTH WEST 18TH PLACE, CORAL SPRINGS, FLORIDA, USA, 33071

Appointed: 1996-06-10
Resigned: 1997-06-30
Occupation: TREASURER
Nationality: AMERICAN
Date of birth: November 1947

GEORGE EARL CHAPMAN

Director Resigned

Correspondence address: 4001 NORTH OCEAN BOULEVARD, 1107B BOCA RATON, FLORIDA, USA, 33431

Appointed: 1996-06-10
Resigned: 1998-01-31
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: April 1934

MICHAEL STEWART BAKER

Director Resigned

Correspondence address: WYCHWOOD 14 COMPTON WAY, FARNHAM, SURREY, GU10 1QZ

Appointed: 1996-04-01
Resigned: 1997-06-30
Occupation: MANAGER
Nationality: BRITISH
Date of birth: November 1949

CHRISTOPHER MICHAEL JAMES KELLY

Director Resigned

Correspondence address: VESTAL COTTAGE 157 WINCHESTER ROAD, FOUR MARKS, ALTON, HAMPSHIRE, GU34 5HY

Appointed: 1995-04-27
Resigned: 1996-01-22
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: January 1951

ROGER JOHN MASON

Director Resigned

Correspondence address: 5 EMPRESS DRIVE, HOLMDEL, MONMOUTH COUNTY, NEW JERSEY, USA, 07733

Appointed: 1995-04-24
Resigned: 1996-06-10
Occupation: BUSINESS EXECUTIVE/CHIEF FINAN
Nationality: AMERICAN
Date of birth: February 1949

ROGER JOHN KEYS

Secretary Resigned

Correspondence address: 41 WALKER ROAD, MAIDENHEAD, BERKSHIRE, SL6 2QU

Appointed: 1995-02-24
Resigned: 2007-12-07
Nationality: BRITISH

LAWRENCE HENRY SCHAEFER

Director Resigned

Correspondence address: 163 SANDIPER DRIVE, BELFORD, NEW JERSEY, USA, CHANNEL

Appointed: 1994-09-27
Resigned: 1995-01-17
Occupation: COMPANY DIRECTOR
Nationality: USA
Date of birth: May 1954

KEVIN JOSEPH DELL

Director Resigned

Correspondence address: 4 DANNA COURT, FAIR HAVEN, NEW JERSEY, USA

Appointed: 1994-06-28
Resigned: 1996-06-10
Occupation: COMPANY DIRECTOR
Nationality: US CITIZEN
Date of birth: May 1956

DAVID SUTHERLAND COWIE

Director Resigned

Correspondence address: 7 BROOM GROVE, WOKINGHAM, BERKSHIRE, RG11 4TX

Appointed: 1993-06-28
Resigned: 1995-04-24
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1947

JAMES PATRICK MCCLOSKEY

Director Resigned

Correspondence address: 21 CARRIAGE HILL DRIVE, COLTS NECK, NEW JERSEY, USA, FOREIGN

Appointed: 1991-06-28
Resigned: 1994-09-16
Occupation: VICE PRESIDENT
Nationality: AMERICAN
Date of birth: February 1941

CHARLES MICHAEL CARTER

Director Resigned

Correspondence address: 542 WEST FARMS ROAD, HOWELL, NEW JERSEY, USA, FOREIGN

Appointed: 1991-06-28
Resigned: 1994-06-28
Occupation: VICE PRESIDENT
Nationality: AMERICAN
Date of birth: April 1943

NIGEL GRANT THOMAS

Secretary Resigned

Correspondence address: 19 ELIZABETH AVENUE, BAGSHOT, SURREY, GU19 5NX

Appointed: 1991-06-28
Resigned: 1995-02-24
Nationality: BRITISH

JOSEPH ANTHONY SICILIAN

Director Resigned

Correspondence address: 11 PARKRIDGE CIRCLE, PORT JEFFERSON, NEW YORK 11776, USA, FOREIGN

Appointed: 1991-06-28
Resigned: 1994-05-20
Occupation: VICE PRESIDENT SALES AND MARKETING
Nationality: AMERICAN
Date of birth: December 1947

DENIS ROY BROWN

Director Resigned

Correspondence address: 36 CAMERON ROAD, SADDLE RIVER, NEW JERSEY 07458, USA, FOREIGN

Appointed: 1991-06-28
Resigned: 1993-08-25
Occupation: CHIEF EXECUTIVE
Nationality: AMERICAN
Date of birth: July 1939