INTERREGNUM WIRELESS HOLDING LTD officers and directors : Companies House Number 04648454

NEIL JAMES CLARK

Secretary

Correspondence address: 2 MULLEIN ROAD, BICESTER, OXFORDSHIRE, OX26 3WE

Appointed: 2006-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1973

NEIL JAMES CLARK

Director

Correspondence address: 2 MULLEIN ROAD, BICESTER, OXFORDSHIRE, OX26 3WE

Appointed: 2006-10-05
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1973

RICHARD ANTHONY GRECO

Director

Correspondence address: 12 HARTFORD STREET, LONDON, W1J 7RW

Appointed: 2005-12-12
Occupation: CEO
Nationality: AMERICAN
Country of residence: ENGLAND
Date of birth: December 1955

MR STEPHEN GEORGE GEDDES

Director

Correspondence address: 7 QUEENS MANSIONS, BROOK GREEN, LONDON, W6 7EB

Appointed: 2005-12-12
Occupation: INVESTMANT MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1969

MR GORDON NEVILLE ASHWORTH

Director Resigned

Correspondence address: 19 NORTHAMPTON SQUARE, LONDON, EC1V 0AJ

Appointed: 2007-08-23
Resigned: 2008-11-11
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1962

DAVID JEREMY NORCROSS RICHMOND

Secretary Resigned

Correspondence address: 35 OAKHILL AVENUE, PINNER, MIDDLESEX, HA5 3DL

Appointed: 2006-02-01
Resigned: 2006-12-31
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1950

MR DAVID LOUIS NAHAMA

Director Resigned

Correspondence address: 43-45 BLENHEIM CRESCENT, FLAT 6, LONDON, W11 2EF

Appointed: 2005-12-12
Resigned: 2006-06-30
Occupation: VENTURE CAPITALIST
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: February 1969

ROSEMARY KILCOYNE

Secretary Resigned

Correspondence address: APRIL DENE, HERVINES ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5HS

Appointed: 2005-11-11
Resigned: 2006-01-31
Nationality: IRISH
Date of birth: September 1967

MR Simon Reza SAUNDERS

Director Resigned

Correspondence address: Maryland, Browns Lane, Storrington, West Sussex, RH20 4LQ

Appointed: 2005-11-11
Resigned: 2006-09-22
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: August 1966

ROBERT MICHAEL MCTIGHE

Director Resigned

Correspondence address: DANESBURY HOUSE, 4 WAVERLEY GROVE, SOLIHULL, WEST MIDLANDS, B91 1NP

Appointed: 2005-11-11
Resigned: 2005-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1953

DAVID JEREMY NORCROSS RICHMOND

Director Resigned

Correspondence address: 35 OAKHILL AVENUE, PINNER, MIDDLESEX, HA5 3DL

Appointed: 2005-11-11
Resigned: 2006-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1950

MR ROGER DAVID JEYNES

Director Resigned

Correspondence address: 7 TEKELS AVENUE, CAMBERLEY, SURREY, GU15 2LA

Appointed: 2005-01-14
Resigned: 2006-06-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1952

MR KENNETH APHUNEZI OLISA

Director Resigned

Correspondence address: 18 GLAMORGAN ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4HP

Appointed: 2004-03-22
Resigned: 2005-11-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1951

MARTIN COOPER

Secretary Resigned

Correspondence address: 40 ORCHARD CLOSE, RUISLIP, MIDDLESEX, HA4 7LS

Appointed: 2004-03-22
Resigned: 2005-11-11
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: September 1966

OVALSEC LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG

Appointed: 2003-01-27
Resigned: 2004-03-22
Nationality: BRITISH

OVAL NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG

Appointed: 2003-01-27
Resigned: 2004-03-22
Nationality: BRITISH