NUMARA SOFTWARE LIMITED officers and directors : Companies House Number 04163464

STEPHEN BOYD SOLCHER

Director

Correspondence address: 2101 CITYWEST BOULEVARD, HOUSTON, TEXAS, USA, TX 77042

Appointed: 2012-02-03
Occupation: SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER
Nationality: US CITIZEN
Country of residence: UNITED STATES
Date of birth: October 1960

MR MICHAEL BRANCA

Director Resigned

Correspondence address: 2202 N. WESTSHORE BOULEVARD, SUITE 650, TAMPA, FLORIDA 33607, USA

Appointed: 2011-06-03
Resigned: 2012-02-03
Occupation: CFO
Nationality: US CITIZEN
Country of residence: USA
Date of birth: January 1960

DAVID JEFFREY WEISS

Director Resigned

Correspondence address: 2202 N. WESTSHORE BOULEVARD, SUITE 650, TAMPA, FLORIDA 33607, USA

Appointed: 2006-07-03
Resigned: 2011-06-03
Occupation: CEO
Nationality: UNITED STATES
Date of birth: December 1960

PEAKE COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: C/O CLARK HOLT HARWICK HOUSE, PROSPECT PLACE, SWINDON, SN1 3LJ

Appointed: 2006-02-27
Resigned: 2008-09-17
Nationality: BRITISH

BRIAN JAMES CONWAY

Director Resigned

Correspondence address: 301 OTIS STREET, NEWTON, M.A. 02165, UNITED STATES OF AMERICA

Appointed: 2005-12-23
Resigned: 2008-08-08
Occupation: FINANCE
Nationality: U.S.
Country of residence: USA
Date of birth: October 1958

EVERSECRETARY LIMITED

Secretary Resigned Corporate

Correspondence address: EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

Appointed: 2005-12-23
Resigned: 2006-02-27
Nationality: BRITISH

TYLER R. COZZENS

Secretary Resigned

Correspondence address: 1206 DIAMOND STREET, SAN FRANCISCO, CALIFORNIA, UNITED STATES, 94131

Appointed: 2005-08-05
Resigned: 2005-12-23
Nationality: U.S.A.
Date of birth: February 1968

JOHN PETER CAMPAGNA

Director Resigned

Correspondence address: 12233 MENALTO DRIVE, LOS ALTOS HILLS, CALIFORNIA 94022, 94022

Appointed: 2005-03-09
Resigned: 2005-12-23
Occupation: VICE PRESIDENT & TREASURER
Nationality: AMERICAN
Date of birth: August 1952

JANELLE WOLF

Secretary Resigned

Correspondence address: 1555 WEST MIDDLEFIELD ROAD, APT. 55, MT VIEW, CALIFORNIA 94043, USA

Appointed: 2004-02-17
Resigned: 2005-04-21
Nationality: BRITISH

RAYMOND GORDON STERN

Director Resigned

Correspondence address: 248 GREENOAKS DRIVE, ATHERTON, CALIFORNIA 94207, UNITED STATES

Appointed: 2003-02-14
Resigned: 2005-03-09
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: July 1961

VIRGINIA COLES

Secretary Resigned

Correspondence address: 1420 BYRON STREET, PALO ALTO, CALIFORNIA 94301, U S A

Appointed: 2003-02-14
Resigned: 2004-07-16
Occupation: ATTORNEY
Nationality: BRITISH
Date of birth: March 1957

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 2001-02-20
Resigned: 2001-02-20
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2001-02-20
Resigned: 2001-02-20
Nationality: BRITISH

D E BROGAN

Secretary Resigned

Correspondence address: 2035 IOWA AVENUE NE, ST PETERSBURG, FL 33703, USA, FOREIGN

Appointed: 2001-02-20
Resigned: 2003-02-13
Nationality: AMERICAN
Date of birth: March 1955

RUSSELL DEAN HOBBS

Director Resigned

Correspondence address: 6401 EAST MACLAURIN, TAMPA, FLORIDA 33647, USA, FOREIGN

Appointed: 2001-02-20
Resigned: 2003-02-13
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: AMERICAN
Date of birth: March 1965