HYPERLINK INTERACTIVE LIMITED officers and directors : Companies House Number 03855276

VODAFONE CORPORATE SECRETARIES LIMITED

Secretary Corporate

Correspondence address: VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 2FN

Appointed: 2012-08-24
Nationality: NATIONALITY UNKNOWN

MR ALAN ROYSTON KINCH

Director

Correspondence address: WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1XL

Appointed: 2011-09-13
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1978

PHILIP STEPHEN JAMES DAVIS

Director

Correspondence address: WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1XL

Appointed: 2009-01-27
Occupation: LAWYER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1966

MR PAUL ANTHONY MOORE

Secretary Resigned

Correspondence address: WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1XL

Appointed: 2010-07-08
Resigned: 2012-08-24
Nationality: NATIONALITY UNKNOWN

MR Ian Jeffrey GIBSON

Director Resigned

Correspondence address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED

Appointed: 2007-07-06
Resigned: 2011-09-13
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: May 1960

NICOLA JANE MORGAN

Director Resigned

Correspondence address: 58 FARNHAM ROAD, GUILDFORD, SURREY, GU2 4PE

Appointed: 2007-07-06
Resigned: 2011-09-13
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1972

MRS HELEDD MAIR HANSCOMB

Director Resigned

Correspondence address: 63 CASEWICK ROAD, LONDON, SE27 0TB

Appointed: 2007-03-09
Resigned: 2007-03-30
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1965

NICHOLAS IAN COOPER

Director Resigned

Correspondence address: 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ

Appointed: 2006-03-16
Resigned: 2009-01-27
Occupation: GROUP GENERAL COUNSEL & CO SEC
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1964

Jeremy Michael Jorgen Malherbe JENSEN

Director Resigned

Correspondence address: 25 Chiswick Quay, London, W4 3UR

Appointed: 2005-07-29
Resigned: 2007-06-22
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: January 1959

MRS HELEDD MAIR HANSCOMB

Secretary Resigned

Correspondence address: 63 CASEWICK ROAD, LONDON, SE27 0TB

Appointed: 2005-01-31
Resigned: 2010-07-08
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1965

LORRAINE DAVIDSON

Secretary Resigned

Correspondence address: 18B DENVER ROAD, LONDON, N16 5JH

Appointed: 2005-01-31
Resigned: 2007-08-31
Nationality: BRITISH
Date of birth: May 1974

LILIANA SOLOMON

Director Resigned

Correspondence address: 9 BRACKNELL GARDENS, LONDON, NW3 7EE

Appointed: 2004-09-16
Resigned: 2005-07-29
Occupation: CFO, UK
Nationality: GERMAN
Date of birth: April 1964

MRS HELEDD MAIR HANSCOMB

Secretary Resigned

Correspondence address: 63 CASEWICK ROAD, LONDON, SE27 0TB

Appointed: 2003-07-17
Resigned: 2005-01-31
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1965

MR ROYSTON HOGGARTH

Director Resigned

Correspondence address: THE BARLEY HOUSE, HAWKS MEADOW SNOWFORD HALL FARM, HUNNINGHAM, WARWICKSHIRE, CV33 9ES

Appointed: 2003-07-14
Resigned: 2004-12-15
Occupation: CEO CABLE & WIRELESS UK
Nationality: BRITISH
Country of residence: UK
Date of birth: February 1962

GRAHAM HOWARD NORTON

Director Resigned

Correspondence address: STORRS HILL COTTAGE, WHITE ROSE LANE, WOKING, SURREY, GU22 7LB

Appointed: 2003-07-01
Resigned: 2004-09-16
Occupation: UK CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Date of birth: April 1959

ROBERT DROLET

Director Resigned

Correspondence address: 30 LINCOLN AVENUE, WIMBLEDON, LONDON, SW19 5JT

Appointed: 2000-12-14
Resigned: 2003-07-06
Occupation: CHIEF COMMERCIAL OFFICER
Nationality: CANADIAN
Date of birth: March 1957

MR JONATHAN MARK BOLTON

Secretary Resigned

Correspondence address: 22 WINCHESTER DRIVE, PINNER, MIDDLESEX, HA5 1DB

Appointed: 2000-12-14
Resigned: 2005-01-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1966

ROBERT EARL LERWILL

Director Resigned

Correspondence address: 1 WATER STREET, LONDON, WC2R 3LA

Appointed: 2000-12-14
Resigned: 2003-06-05
Occupation: EXECUTIVE DIRECTOR FINANCE & R
Nationality: BRITISH
Date of birth: January 1952

JOSEPH DANIEL FITZ

Director Resigned

Correspondence address: 35 ARIA HOUSE, 5-15 NEWTON STREET COVENT GARDEN, LONDON, WC2B 5EN

Appointed: 2000-12-14
Resigned: 2003-05-27
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: August 1959

MR KENNETH KEITH CLAYDON

Director Resigned

Correspondence address: 1 PARR HOUSE, 12 BEAULIEU AVENUE, LONDON, E16 1TS

Appointed: 2000-12-14
Resigned: 2003-07-14
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: May 1944

ISABEL O'BRIEN

Director Resigned

Correspondence address: UPHILL HOUSE, PONSWORTHY, NEWTON ABBOT, DEVON, TQ13 7PH

Appointed: 2000-05-15
Resigned: 2000-12-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1965

QA REGISTRARS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW

Appointed: 1999-10-08
Resigned: 1999-10-08
Nationality: BRITISH

QA NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW

Appointed: 1999-10-08
Resigned: 1999-10-08
Nationality: BRITISH

SIMON PETER HAMPTON

Director Resigned

Correspondence address: 58 JEDBURGH STREET, LONDON, SW11 5QB

Appointed: 1999-10-08
Resigned: 2000-12-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1960

JOHN HENRY LAMBERT

Director Resigned

Correspondence address: UPHILL HOUSE, PONSWORTHY, NEWTON ABBOT, DEVON, TQ13 7PH

Appointed: 1999-10-08
Resigned: 2000-12-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1965

TIMOTHY DAVID WILDER JENNER

Director Resigned

Correspondence address: PARKLANDS, BARTON STACEY, WINCHESTER, HAMPSHIRE, SO21 3RH

Appointed: 1999-10-08
Resigned: 2000-12-14
Occupation: SALES
Nationality: BRITISH
Date of birth: July 1962

ISABEL O'BRIEN

Secretary Resigned

Correspondence address: UPHILL HOUSE, PONSWORTHY, NEWTON ABBOT, DEVON, TQ13 7PH

Appointed: 1999-10-08
Resigned: 2000-12-14
Nationality: BRITISH
Date of birth: November 1965