FLYING NULL LIMITED officers and directors : Companies House Number 03157509

SAGENITA LIMITED

Director Corporate

Correspondence address: HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, UNITED KINGDOM, CB22 7GG

Appointed: 2009-04-10
Nationality: BRITISH

MR GUY JONATHAN MCCARTHY

Director

Correspondence address: 1 CAMBRIDGE ROAD, FOXTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 6SH

Appointed: 2006-11-07
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1962

MR GUY JONATHAN MCCARTHY

Secretary

Correspondence address: 1 CAMBRIDGE ROAD, FOXTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 6SH

Appointed: 2003-01-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

DR ALISTAIR JOHN CAMERON BROWN

Director Resigned

Correspondence address: THE GRANGE OLD PEMBROKE FARM, 21C HIGH STREET BURWELL, CAMBRIDGE, CB25 0HB

Appointed: 2008-06-30
Resigned: 2009-04-10
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: December 1959

MR MARTIN JOHN FROST

Director Resigned

Correspondence address: 4 EVENING COURT, NEWMARKET ROAD, CAMBRIDGE, CB5 8EA

Appointed: 2005-09-27
Resigned: 2008-06-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1963

MR MARTIN JOHN FROST

Director Resigned

Correspondence address: 4 EVENING COURT, NEWMARKET ROAD, CAMBRIDGE, CB5 8EA

Appointed: 2004-07-31
Resigned: 2005-04-21
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1963

MR DANIEL ROBERT CHAPCHAL

Director Resigned

Correspondence address: VARYKINO 9 RIDGELANDS, FETCHAM, LEATHERHEAD, SURREY, KT22 9DB

Appointed: 2002-02-19
Resigned: 2004-07-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1945

MELISSA HIGHAM

Secretary Resigned

Correspondence address: 16 SWIFT CLOSE, ST. NEOTS, CAMBRIDGESHIRE, PE19 1NW

Appointed: 2002-02-19
Resigned: 2003-01-31
Nationality: BRITISH

NICHOLAS ASHMORE

Director Resigned

Correspondence address: 39 SHREWSBURY, MERRION ROAD, DUBLIN 4, IRELAND, IRISH

Appointed: 2001-04-10
Resigned: 2005-05-24
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Date of birth: March 1970

MR EDWARD PAUL STACEY

Director Resigned

Correspondence address: 3 FEN END, OVER, CAMBRIDGE, CB4 5NE

Appointed: 1997-09-24
Resigned: 2002-02-19
Occupation: VENTURE CAPITAL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1965

MR MARK WILSHER

Director Resigned

Correspondence address: 7 SAFFRON WHARF, 20 SHAD THAMES, LONDON, SE1 2YQ

Appointed: 1997-05-12
Resigned: 2002-09-25
Occupation: ACCOUNTANT
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: September 1961

DR DAVID HOWARD ARNOLD

Director Resigned

Correspondence address: 20 PINE GROVE, WEYBRIDGE, SURREY, KT13 9AW

Appointed: 1997-01-24
Resigned: 2002-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1943

DR RALPH EDWARD ECCLESTONE

Director Resigned

Correspondence address: 11A GRANGE ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9AS

Appointed: 1996-10-18
Resigned: 1997-05-12
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1955

DR PETER JOHN HARROP

Director Resigned

Correspondence address: ISIS WINGATE ROAD, LONG SUTTON, BASINGSTOKE, HAMPSHIRE, RG25 1SZ

Appointed: 1996-09-13
Resigned: 1997-09-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1939

MR JOHN RICHARD DAVIES

Secretary Resigned

Correspondence address: BREWERY COTTAGE BREWERY YARD, SUDBOROUGH, NORTHAMPTONSHIRE, NN14 3BX

Appointed: 1996-09-13
Resigned: 2002-02-19
Nationality: BRITISH
Country of residence: UNITED KINGDOM

DR MICHAEL CROSSFIELD

Director Resigned

Correspondence address: PERNE DRIFT BURTON END, WEST WICKHAM, CAMBRIDGE, CAMBRIDGESGIRE, CB1 6SD

Appointed: 1996-03-05
Resigned: 2003-02-18
Occupation: PHYSICIST
Nationality: BRITISH
Date of birth: October 1949

DAVID FARMER

Secretary Resigned

Correspondence address: 12 CHERRY ORCHARD, FULBOURN, CAMBRIDGE, CB1 5EH

Appointed: 1996-03-05
Resigned: 1996-09-13
Nationality: BRITISH

MR CHRISTOPHER JOHN COGGILL

Director Resigned

Correspondence address: 55 HIGH STREET, WEST WRATTING, CAMBRIDGE, CB1 5LU

Appointed: 1996-03-05
Resigned: 2003-03-13
Occupation: ECONOMIST
Nationality: BRITISH
Date of birth: July 1945

ANDREW NICHOLAS DAMES

Director Resigned

Correspondence address: 74 DE FREVILLE AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1HU

Appointed: 1996-03-05
Resigned: 1997-05-09
Occupation: PHYSICIST
Nationality: BRITISH
Date of birth: November 1961

PROFESSOR GORDON MALCOLM EDGE

Director Resigned

Correspondence address: TUDOR HOUSE BRIDGE END, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3TH

Appointed: 1996-03-05
Resigned: 1997-05-12
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: July 1937

DR PETER JOHN HYDE

Director Resigned

Correspondence address: CATERS FARM, COWLINGE, NEWMARKET, SUFFOLK, CB8 9HP

Appointed: 1996-03-05
Resigned: 2006-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1940

GERARD FITZSIMONS

Nominee Director Resigned

Correspondence address: 19 VICTORIA PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 3EJ

Appointed: 1996-02-09
Resigned: 1996-03-05
Nationality: BRITISH
Date of birth: August 1959

GERARD FITZSIMONS

Nominee Secretary Resigned

Correspondence address: 19 VICTORIA PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 3EJ

Appointed: 1996-02-09
Resigned: 1996-03-05
Nationality: BRITISH

MICHAEL THOMAS WOMACK

Nominee Director Resigned

Correspondence address: 12 DE FREVILLE AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1HR

Appointed: 1996-02-09
Resigned: 1996-03-05
Nationality: BRITISH
Date of birth: August 1947