CONTROLWARE COMMUNICATIONS SYSTEMS LIMITED officers and directors : Companies House Number 02666838

MR BERND SCHWEFING

Director

Correspondence address: CONTROLWARE GMBH WALDSTRASSE 92, DIETZENBACH, GERMANY, 63128

Appointed: 2011-04-01
Occupation: CEO
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: January 1969

MRS JACQUELINE ANN SCULLION

Secretary

Correspondence address: GRIFFINS COURT 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 1JX

Appointed: 2003-12-10
Nationality: BRITISH
Date of birth: March 1955

WILLEM BEREND DE JONG

Director Resigned

Correspondence address: 16 SELBORNE COURT, KINGS ROAD, READING, RG1 3BW

Appointed: 2001-02-23
Resigned: 2002-11-22
Occupation: CO DIRECTOR
Nationality: NETHERLANDS
Date of birth: February 1965

JOERG HEISE

Director Resigned

Correspondence address: IM BRANDER FELD 27 B, AACHEN, 52078, GERMANY

Appointed: 2001-02-23
Resigned: 2004-11-11
Occupation: HD OF CONTROLWARE
Nationality: GERMAN
Date of birth: May 1964

FRANCIS GUY GEORGES LOUIS JOSEPH JOSE RENKIN

Director Resigned

Correspondence address: 1 RUE DU CHATEAU, EGHEZEE, EGHEZEE 5310, BELGIUM

Appointed: 2001-02-23
Resigned: 2003-09-25
Occupation: MANAGING DIRECTOR
Nationality: BELGIAN
Date of birth: March 1954

GUY CHALLEN

Director Resigned

Correspondence address: MARTINSTRASSE 21, 63128 DIETZENBACH, GERMANY, FOREIGN

Appointed: 1997-10-24
Resigned: 2000-06-21
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1958

NIGEL MELVILLE DOUGLAS HOUSE

Director Resigned

Correspondence address: 4 WEST FARM CLOSE, COLLINGBOURNE DUCIS, MARLBOROUGH, WILTSHIRE, SN8 3DU

Appointed: 1996-01-01
Resigned: 2003-09-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1956

MR HELMUT WOERNER

Director Resigned

Correspondence address: CONTROLWARE WALDSTRASSE 92, 63128 DIETZENBACH, GERMANY

Appointed: 1994-09-26
Resigned: 2011-03-31
Occupation: GENERAL MANAGER
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: December 1941

PHILIP JOHN MEREDITH

Director Resigned

Correspondence address: 7 HERMITS CLOSE, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3YT

Appointed: 1994-09-26
Resigned: 2000-01-13
Occupation: DATA COMMUNICATIONS
Nationality: BRITISH
Date of birth: February 1963

NIGEL MELVILLE DOUGLAS HOUSE

Secretary Resigned

Correspondence address: 4 WEST FARM CLOSE, COLLINGBOURNE DUCIS, MARLBOROUGH, WILTSHIRE, SN8 3DU

Appointed: 1994-04-25
Resigned: 2003-09-30
Nationality: BRITISH
Date of birth: January 1956

MICHAEL JOHN LINN

Secretary Resigned

Correspondence address: 15 NORTHFIELDS, LAMBOURN, HUNGERFORD, BERKSHIRE, RG17 8YJ

Appointed: 1993-10-12
Resigned: 1994-04-25
Nationality: BRITISH
Date of birth: February 1959

PAUL CARTER

Director Resigned

Correspondence address: ALLENDALE FARM WANTAGE ROAD, GREAT SHEFFORD, NEWBURY, BERKSHIRE, RG16 7DG

Appointed: 1991-11-28
Resigned: 2000-01-13
Occupation: DATA COMMS DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1945

JOSEPHINE MARY CARTER

Secretary Resigned

Correspondence address: ALLENDALE FARM, GREAT SHEFFORD, HUNGERFORD, BERKSHIRE, RG17 7DG

Appointed: 1991-11-28
Resigned: 1993-10-12
Occupation: SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1946

ELK (NOMINEES) LIMITED

Nominee Director Resigned Corporate

Correspondence address: CORPORATE HOUSE, 419-421 HIGH ROAD, HARROW, MIDDLESEX, HA3 6EL

Appointed: 1991-11-28
Resigned: 1991-11-28
Nationality: BRITISH

ELK COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: CORPORATE HOUSE, 419-421 HIGH ROAD, HARROW, MIDDLESEX, HA3 6EL

Appointed: 1991-11-28
Resigned: 1991-11-28
Nationality: BRITISH