EDGEWING LTD. officers and directors : Companies House Number 04526116

MS ELENA SHISHKINA

Director

Correspondence address: CLOCKHOUSE PLACE, BEDFONT ROAD, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HD

Appointed: 2012-03-31
Occupation: CFO, UKI
Nationality: RUSSIAN
Country of residence: ENGLAND
Date of birth: June 1973

MR STEVEN MICHAEL WINTER

Director

Correspondence address: CLOCKHOUSE PLACE, BEDFONT ROAD, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HD

Appointed: 2012-03-31
Occupation: MANAGING DIRECTOR UKI
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: June 1961

TAYLOR WESSING SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Appointed: 2006-08-25
Nationality: BRITISH

MR TIMOTHY NOBLE

Director Resigned

Correspondence address: CLOCKHOUSE PLACE BEDFONT ROAD, FELTHAM, MIDDLESEX, TW14 8HD

Appointed: 2010-06-01
Resigned: 2012-04-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1966

MR FREDERIC ARROUAYS

Director Resigned

Correspondence address: 9 BRUDENELL, WINDSOR, BERKSHIRE, SL4 4UR

Appointed: 2009-01-06
Resigned: 2012-04-01
Occupation: FINANCE DIRECTOR
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: December 1969

BENOIT JEAN-CLAUDE MARIE FOUILLAND

Director Resigned

Correspondence address: CAPITAL 8 32 RUE MONCEAU, PARIS, FRANCE, 75008

Appointed: 2008-07-31
Resigned: 2010-06-01
Occupation: CFO
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: November 1964

JAMES ROBERT TOLONEN

Director Resigned

Correspondence address: 3030 ORCHARD PARKWAY, SAN JOSE, CA, USA, 95134

Appointed: 2007-01-31
Resigned: 2008-07-31
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: May 1949

BRIAN STINE

Director Resigned

Correspondence address: 350 SHARON PARK DR, #G25, MENLO PARK, CA, USA, 94025

Appointed: 2007-01-31
Resigned: 2010-06-01
Occupation: LEGAL COUNSEL
Nationality: AMERICAN
Date of birth: January 1959

SUSAN WOLFE

Director Resigned

Correspondence address: 350 CAMPESINO AVENUE, PALO ALTO, CALIFORNIA 94306, USA, 94306

Appointed: 2006-08-25
Resigned: 2007-01-31
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: March 1950

MR ADRIAN DAVID GALBRAITH JONES

Director Resigned

Correspondence address: 15 ILMINGTON CLOSE, HATTON PARK, WARWICK, WARWICKSHIRE, CV35 7TL

Appointed: 2005-10-01
Resigned: 2006-08-25
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1966

BRIDGET LAMPORT

Secretary Resigned

Correspondence address: 105 RYVES AVENUE, YATELEY, HAMPSHIRE, GU46 6FB

Appointed: 2004-06-30
Resigned: 2006-08-25
Nationality: BRITISH
Date of birth: September 1967

STEVEN JOHN CROOK

Director Resigned

Correspondence address: 2 NEWLANDS CRESCENT, GUILDFORD, SURREY, GU1 3JS

Appointed: 2004-06-30
Resigned: 2006-08-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1967

JUSTINE LOUISE BELLMORE

Secretary Resigned

Correspondence address: 3 NAPOLEON AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 8LZ

Appointed: 2002-09-04
Resigned: 2004-06-30
Nationality: BRITISH

CHETTLEBURGHS SECRETARIAL LTD

Nominee Secretary Resigned Corporate

Correspondence address: TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH

Appointed: 2002-09-04
Resigned: 2002-09-04
Nationality: BRITISH

CLIVE ANDREW BELLMORE

Director Resigned

Correspondence address: 3 NAPOLEON AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 8LZ

Appointed: 2002-09-04
Resigned: 2006-08-25
Occupation: IT CONSULTANT
Nationality: BRITISH
Date of birth: January 1967