KRONOS SOFTWARE LIMITED officers and directors : Companies House Number 03482046

HENRY MORTON MILLER JR

Director

Correspondence address: LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2012-04-05
Occupation: FINANCIAL EXECUTIVE
Nationality: UNITED STATES
Country of residence: UNITED STATES OF AMERICA
Date of birth: November 1962

MARTIN ROBERT BOYD

Director

Correspondence address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2011-10-10
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1962

MS VICTORIA ELIZABETH SILBEY

Director

Correspondence address: LEVEL 39 MAIL DROP, 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2006-01-01
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Country of residence: UNITED STATES OF AMERICA
Date of birth: November 1963

MR HOWARD WALLIS

Secretary

Correspondence address: LEVEL 39 MAIL DROP, 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2002-02-27
Nationality: BRITISH
Date of birth: April 1968

MR ANSELM JOSEPH PAUL FONSECA

Director Resigned

Correspondence address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2011-10-10
Resigned: 2012-06-30
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1959

RICHARD JAMES OBETZ

Director Resigned

Correspondence address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ

Appointed: 2011-02-25
Resigned: 2012-04-05
Occupation: CORPORATE EXECUTIVE
Nationality: UNITED STATES
Country of residence: USA
Date of birth: June 1946

MR ERIC GEORGE ERICKSON

Director Resigned

Correspondence address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ

Appointed: 2010-03-08
Resigned: 2011-01-28
Occupation: CORPORATE EXECUTIVE
Nationality: AMERICAN
Country of residence: USA
Date of birth: February 1966

MR MARK JOSEPH PAYNE

Director Resigned

Correspondence address: LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2008-05-01
Resigned: 2010-07-30
Occupation: CORPORATE EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1965

JEREMY ELLIS GOLDSTONE

Director Resigned

Correspondence address: 7 CHAMBERLAIN ROAD, EAST FINCHLEY, LONDON, N2 8JS

Appointed: 2007-03-07
Resigned: 2008-04-30
Occupation: CORPORATE EXECUTIVE
Nationality: BRITISH
Date of birth: July 1965

MICHAEL JOSEPH RUANE

Director Resigned

Correspondence address: LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2006-01-01
Resigned: 2010-01-27
Occupation: BUSINESS EXECUTIVE
Nationality: UNITED STATES
Country of residence: USA
Date of birth: August 1953

MR HAROLD CHARLES FINDERS

Director Resigned

Correspondence address: LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2006-01-01
Resigned: 2011-10-07
Occupation: BUSINESS EXECUTIVE
Nationality: NETHERLANDS
Country of residence: SWITZERLAND
Date of birth: November 1955

MR GEORGE MICHAEL HADLEY

Director Resigned

Correspondence address: 15 VALLEY CLOSE, WALTHAM ABBEY, ESSEX, EN9 2DU

Appointed: 2004-01-31
Resigned: 2006-12-15
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1969

MR RICHARD SPENCER KENEE

Director Resigned

Correspondence address: 4 CARROLL HILL, LOUGHTON, ESSEX, IG10 1NJ

Appointed: 2003-07-23
Resigned: 2004-01-31
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1971

JAMES EDWARD ASHTON III

Director Resigned

Correspondence address: 1108 PEBBLESPRING DRIVE, BERWYN, PENNSYLVANIA 19312, USA

Appointed: 2002-02-27
Resigned: 2005-12-31
Occupation: CORPORATE OFFICER
Nationality: BRITISH
Country of residence: USA
Date of birth: October 1958

JOY ELIZABETH BROWN

Director Resigned

Correspondence address: 6 HEATHER DRIVE, ENFIELD, EN2 8LQ

Appointed: 2002-02-27
Resigned: 2005-12-31
Occupation: HUMAN RESOURCES
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1954

PAUL NEWTON

Director Resigned

Correspondence address: 98 CURTAIN ROAD, LONDON, EC2A 3AF

Appointed: 1998-01-14
Resigned: 2002-02-27
Occupation: COMPUTER SYSTEMS DEVELOPER
Nationality: BRITISH
Date of birth: November 1959

AMIR SAAD-ULLAH KHWAJA

Director Resigned

Correspondence address: 28 CHILTERN COURT, BAKER STREET, LONDON, NW1 5SZ

Appointed: 1997-12-16
Resigned: 2002-02-27
Occupation: COMPUTER PROGRAMMER
Nationality: BRITISH
Date of birth: May 1967

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 1997-12-16
Resigned: 1997-12-16
Nationality: BRITISH

DAVID GRAHAM STEEL

Secretary Resigned

Correspondence address: FLAT 15 ALDERSGATE HOUSE, 30 BATHOLOMEW CLOSE, LONDON, EC1 7ES

Appointed: 1997-12-16
Resigned: 2002-02-27
Occupation: COMPUTER PROGRAMMER
Nationality: BRITISH
Date of birth: May 1964

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 1997-12-16
Resigned: 1997-12-16
Nationality: BRITISH

DAVID GRAHAM STEEL

Director Resigned

Correspondence address: FLAT 15 ALDERSGATE HOUSE, 30 BATHOLOMEW CLOSE, LONDON, EC1 7ES

Appointed: 1997-12-16
Resigned: 2002-02-27
Occupation: COMPUTER PROGRAMMER
Nationality: BRITISH
Date of birth: May 1964