CUSTOMER INTERFACE LIMITED officers and directors : Companies House Number 02762990

MR IAN GEOFFREY HARVEY LEGGETT

Secretary

Correspondence address: FOUNTAIN RIDGE, MONTREAL ROAD RIVERHEAD, SEVENOAKS, KENT, TN13 2EP

Appointed: 2008-01-01
Occupation: DIRECTOR
Nationality: BRITISH,NEW ZEALANDE
Country of residence: ENGLAND

MR IAN GEOFFREY HARVEY LEGGETT

Director

Correspondence address: FOUNTAIN RIDGE, MONTREAL ROAD RIVERHEAD, SEVENOAKS, KENT, TN13 2EP

Appointed: 1996-02-29
Occupation: FINANCE DIRECTOR
Nationality: BRITISH,NEW ZEALANDE
Country of residence: ENGLAND
Date of birth: March 1955

MR ALISTAIR JOHN RAMSAY

Director

Correspondence address: ROWAN HOUSE, 21 FAIRMILE LANE, COBHAM, SURREY, KT11 2DL

Appointed: 1996-02-29
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: February 1961

JAMES DANIEL LAWRENCE PEARCE

Director Resigned

Correspondence address: LADY FARM, CHELWOOD, BS39 4NN

Appointed: 2004-09-01
Resigned: 2005-04-08
Occupation: MEDIA MARKETING
Nationality: BRITISH
Date of birth: April 1968

MR DAVID ROY NEALE

Secretary Resigned

Correspondence address: HOLLYBROOK HOUSE, THEALE, WEDMORE, SOMERSET, BS28 4SL

Appointed: 2004-08-02
Resigned: 2008-01-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

PETER FLINT

Director Resigned

Correspondence address: 47 BENINGTON ROAD, ASTON, HERTFORDSHIRE, SG2 7DY

Appointed: 2004-06-17
Resigned: 2005-04-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1952

MR MALCOLM VICTOR LAWRENCE PEARCE

Director Resigned

Correspondence address: LADY FARM, CHELWOOD, BRISTOL, BS39 4NN

Appointed: 2001-12-20
Resigned: 2005-04-08
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1938

JULIAN MICHAEL THORNE

Director Resigned

Correspondence address: 23C BARTHOLOMEW ROAD, KENTISH TOWN, LONDON, NW5 2AH

Appointed: 2001-09-12
Resigned: 2005-06-30
Occupation: PUBLISHING
Nationality: BRITISH
Date of birth: October 1969

GILLIAN KAY LAMBERT

Director Resigned

Correspondence address: 253 THE COMMON, HOLT, TROWBRIDGE, WILTSHIRE, BA14 6QN

Appointed: 2001-04-02
Resigned: 2005-04-28
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: July 1963

MR DAVID ROY NEALE

Director Resigned

Correspondence address: HOLLYBROOK HOUSE, THEALE, WEDMORE, SOMERSET, BS28 4SL

Appointed: 2000-01-01
Resigned: 2008-01-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1946

STUART RAYMOND SMITH

Director Resigned

Correspondence address: 55 PARK ROAD, BATH, BA1 3EE

Appointed: 1999-12-16
Resigned: 2004-08-16
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: January 1951

RICHARD NICHOLAS TREDWIN

Director Resigned

Correspondence address: BROOKLANDS 70 NAISHES AVENUE, PEASEDOWN ST JOHN, BATH, AVON, BA2 8TW

Appointed: 1997-12-16
Resigned: 2001-12-20
Occupation: FINANCIAL ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1968

KAREN JANE OSBORN

Director Resigned

Correspondence address: 5 LONS COURT BATH ROAD, BITTON, BRISTOL, BS30 6HX

Appointed: 1997-12-16
Resigned: 2002-06-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1963

MICHAEL CHRISTOPHER ST. GEORGE DIACONO

Director Resigned

Correspondence address: THE OLD POST OFFICE, TICHBORNE, ALRESFORD, HAMPSHIRE, SO24 0NA

Appointed: 1995-03-27
Resigned: 1998-04-24
Occupation: BUSINESS DEVELOPMENT DIRECTOR
Nationality: BRITISH
Date of birth: June 1951

DAVID BLUNDELL

Director Resigned

Correspondence address: BEECHCROFT WESTON PARK, BATH, BA1 4AS

Appointed: 1992-11-27
Resigned: 1999-12-16
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1944

STUART RAYMOND SMITH

Secretary Resigned

Correspondence address: 55 PARK ROAD, BATH, BA1 3EE

Appointed: 1992-11-27
Resigned: 2004-08-02
Occupation: CHARTERED SECRETARY
Nationality: BRITISH

MR MICHAEL ALAN DUNCAN

Director Resigned

Correspondence address: 5 BRISTOL STREET, MALMESBURY, WILTS, SN16 0AY

Appointed: 1992-11-27
Resigned: 1993-10-31
Occupation: PROPOSED DIRECTOR
Nationality: BRITISH
Date of birth: March 1962

MRS CANDIDA MARY COLDWELL

Director Resigned

Correspondence address: WAYSIDE SILCHESTER ROAD, LITTLE LONDON, BASINGSTOKE, HAMPSHIRE, RG26 5EP

Appointed: 1992-11-27
Resigned: 2003-12-18
Occupation: CLIENT SERVICES DIRECTOR
Nationality: BRITISH
Date of birth: November 1951

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1992-11-09
Resigned: 1992-11-27
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1992-11-09
Resigned: 1992-11-27
Nationality: BRITISH