MAXA TECHNOLOGIES LIMITED officers and directors : Companies House Number 01023783

STEPHEN BERRY

Director

Correspondence address: MILLSTONE HOUSE, HOLLY VALE MILL BROW, MARPLE BRIDGE, SK6 5DQ

Appointed: 2002-05-07
Occupation: VICE PRESIDENT OF SALES
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1961

MRS Andrea PERCIVAL

Director

Correspondence address: 9 Peckforton Hall Farm, Peckforton Hall Lane, Tarporley, Cheshire, CW6 9GP

Appointed: 2000-07-14
Nationality: British
Country of residence: England
Date of birth: August 1957

MR GARY ROBERT EDMUND JONES

Secretary

Correspondence address: 135 HOUGH GREEN, CHESTER, CHESHIRE, CH4 8JR

Appointed: 1998-12-15
Nationality: BRITISH
Country of residence: UNITED KINGDOM

YVES ALEXANDRE

Director Resigned

Correspondence address: 62 AVENUE DE NEW YORK, PARIS, 75017, FRANCE, FOREIGN

Appointed: 2001-08-06
Resigned: 2002-05-06
Occupation: GERANT SARL
Nationality: FRENCH
Date of birth: March 1951

STUART GROOM

Director Resigned

Correspondence address: 16 YARDLEY GREEN, ITHACA NY, TOMPKINS 14850, UNITED STATES

Appointed: 2001-08-06
Resigned: 2003-08-12
Occupation: SR VP CFO
Nationality: BRITISH
Date of birth: December 1963

BARBARA WAAL

Director Resigned

Correspondence address: 6795 SPRING CREEK DRIVE, VICTOR NY, ONTARIO 14564, UNITED STATES

Appointed: 2001-08-06
Resigned: 2003-08-12
Occupation: CFO AND PRESIDENT
Nationality: U.S.A.
Date of birth: May 1954

MARC L PFEFFERLE

Director Resigned

Correspondence address: 24 JOANN CIRCLE, WESTPORT, FAIRFIELD, CONNECTICUT, USA, IRISH

Appointed: 2000-07-11
Resigned: 2001-08-06
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: US CITIZEN
Date of birth: October 1956

RUDY ANDRE FALKENBURG

Director Resigned

Correspondence address: VOORTSEWEG 69, EERSEL 5521 JC, NETHERLANDS, FOREIGN

Appointed: 1999-06-16
Resigned: 2001-07-02
Occupation: VICE PRESIDENT
Nationality: NETHERLANDS
Date of birth: January 1947

NICOLAS DOURASOFF

Director Resigned

Correspondence address: 311 AIRDALE ROAD, BRYN MAWR, MONTGOMERY CITY, PENNSYLVANNIA 9010, USA

Appointed: 1998-07-31
Resigned: 2000-07-11
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Date of birth: April 1955

WALTER SOBON

Director Resigned

Correspondence address: 1315 MCAULEY COURT, AMBLER, PA, 19002, USA

Appointed: 1998-07-31
Resigned: 1999-06-16
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: October 1948

VICTOR JOHN LEGG

Secretary Resigned

Correspondence address: THE DENE, 7 HARROP ROAD HALE, ALTRINCHAM, CHESHIRE, WA15 9BU

Appointed: 1995-09-25
Resigned: 1998-07-03
Nationality: BRITISH
Country of residence: ENGLAND

RUSSELL CHARLES WILLCOX

Director Resigned

Correspondence address: 64 CUTTLESLOWE HOUSE PARK CLOSE, OXFORD, OXFORDSHIRE, OX2 8NP

Appointed: 1995-09-25
Resigned: 1997-09-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: January 1960

JANET WOLF SHANKS

Director Resigned

Correspondence address: 2296 SOLEDAD RANCHO ROAD, SAN DIEGO CALIFORNIA, 92109 USA

Appointed: 1995-06-23
Resigned: 1998-12-15
Occupation: CORPORATE CONTROLLER & CHIEF A
Nationality: USA
Date of birth: June 1959

MRS JUDITH STARBUCK

Director Resigned

Correspondence address: 19 BRADGATE ROAD, ALTRINCHAM, CHESHIRE, WA14 4QU

Appointed: 1991-07-13
Resigned: 1995-06-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1940

MRS DOREEN CAMM

Director Resigned

Correspondence address: 8 ENVILLE ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2NR

Appointed: 1991-07-13
Resigned: 1995-06-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1945

MR DAVID HAROLD STARBUCK

Director Resigned

Correspondence address: 19 BRADGATE ROAD, ALTRINCHAM, CHESHIRE, WA14 4QU

Appointed: 1991-07-13
Resigned: 1995-09-22
Occupation: DIRECTOR
Nationality: ENGLISH
Date of birth: June 1941

MRS JUDITH STARBUCK

Secretary Resigned

Correspondence address: 19 BRADGATE ROAD, ALTRINCHAM, CHESHIRE, WA14 4QU

Appointed: 1991-07-13
Resigned: 1995-09-22
Nationality: BRITISH

WILLIAM HOUSTON GIBBS

Director Resigned

Correspondence address: PO BOX 2043 ROMANA, CALIFORNIA CA 92065, USA

Appointed: 1991-07-13
Resigned: 1998-12-15
Occupation: PRESIDENT AND CEO
Nationality: AMERICAN
Date of birth: November 1943

STEVE WILKS

Director Resigned

Correspondence address: 8 GROVE PARK, KNUTSFORD, CHESHIRE, WA16 8QA

Appointed: 1991-07-13
Resigned: 1995-06-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1957