EVOLVED NETWORKS LIMITED officers and directors : Companies House Number 04199841

HENRY JAMES BERRY

Secretary

Correspondence address: APARTMENT 2 CRAMER CLIFF GARDENS, MAYBUSH LANE, FELIXSTOWE, SUFFOLK, IP11 7NH

Appointed: 2007-04-13
Occupation: MANAGING PARTNER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1947

HENRY JAMES BERRY

Director

Correspondence address: APARTMENT 2 CRAMER CLIFF GARDENS, MAYBUSH LANE, FELIXSTOWE, SUFFOLK, IP11 7NH

Appointed: 2003-04-15
Occupation: MANAGING PARTNER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1947

URI ERIC GRIES

Secretary Resigned

Correspondence address: 21 ALMONDHAYES, IPSWICH, SUFFOLK, IP2 9SH

Appointed: 2005-09-29
Resigned: 2007-03-31
Nationality: AMERICAN
Date of birth: September 1959

KEITH WILLETTS

Director Resigned

Correspondence address: BAYLHAM STONE HOUSE, BAYLHAM, IPSWICH, SUFFOLK, IP6 8LB

Appointed: 2005-06-29
Resigned: 2007-06-30
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1951

URI ERIC GRIES

Director Resigned

Correspondence address: 21 ALMONDHAYES, IPSWICH, SUFFOLK, IP2 9SH

Appointed: 2005-06-27
Resigned: 2007-03-31
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: September 1959

STUART PAUL BARKER

Secretary Resigned

Correspondence address: 11 INGRAM ROAD, LONDON, N2 9QA

Appointed: 2003-12-01
Resigned: 2005-09-29
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1967

DANIEL DEENEY

Director Resigned

Correspondence address: 14 WHITENACK ROAD, CALIFON, NEW JERSEY 07830, USA, FOREIGN

Appointed: 2003-04-15
Resigned: 2009-10-08
Occupation: CONTROLLER
Nationality: AMERICAN
Country of residence: USA
Date of birth: January 1967

MR PETER GRAHAM MURCHIE

Director Resigned

Correspondence address: 42 CATHERINE ROAD, WOODBRIDGE, SUFFOLK, IP12 4JP

Appointed: 2003-04-15
Resigned: 2007-06-30
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1947

ANDREW GARMAN

Director Resigned

Correspondence address: 51 GREENBRIAR DR, SUMMIT, NEW JERSEY, 07901, USA, FOREIGN

Appointed: 2003-04-15
Resigned: 2009-10-08
Occupation: VENTURE CAPITAL
Nationality: USA
Date of birth: February 1959

SUSAN MONAHAN

Secretary Resigned

Correspondence address: FLAT 4 THE FAIRWAYS, 74 KINGSTON HILL, KINGSTON UPON THAMES, SURREY, KT2 7NP

Appointed: 2003-03-17
Resigned: 2003-11-26
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: March 1967

BARRY EDWARD MCWILLIAMS

Director Resigned

Correspondence address: MALBRROK LODGE, 13 WYLDWOOD CLOSE, HARLOW, ESSEX, CM17 0JD

Appointed: 2003-02-17
Resigned: 2003-06-26
Occupation: CEO
Nationality: BRITISH
Date of birth: June 1961

PAULA ANNETTE WALSH

Director Resigned

Correspondence address: 10 SILVERFIELD, BROXBOURNE, HERTFORDSHIRE, EN10 6PD

Appointed: 2002-08-06
Resigned: 2003-03-11
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: July 1965

MRS Christina Bridget RYAN

Director Resigned

Correspondence address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN

Appointed: 2002-08-06
Resigned: 2003-03-11
Occupation: Company Secretary
Nationality: Irish
Country of residence: United Kingdom
Date of birth: December 1960

NEWGATE STREET SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 81 NEWGATE STREET, LONDON, EC1A 7AJ

Appointed: 2002-08-06
Resigned: 2003-03-11
Occupation: COMPANY SECRETARY
Nationality: BRITISH

BIRKETTS DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: 24-26 MUSEUM STREET, IPSWICH, SUFFOLK, IP1 1HZ

Appointed: 2001-04-13
Resigned: 2002-08-06
Occupation: CORPORATE BODY
Nationality: BRITISH

BIRKETTS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 24-26 MUSEUM STREET, IPSWICH, SUFFOLK, IP1 1HZ

Appointed: 2001-04-13
Resigned: 2002-08-06
Nationality: BRITISH