OPEN COMPUTING LIMITED officers and directors : Companies House Number 02642536

Timothy Giles WILLIES

Director

Correspondence address: AVNET EUROPE - LEGAL DEPARTMENT 20 Kouterveldstraat, B-1831 Diegem, Belgium

Appointed: 2015-09-08
Occupation: Cfo Emea
Nationality: British
Country of residence: England
Date of birth: July 1967

MS BEATE REIMANN

Director

Correspondence address: EAGLE BUILDING AVNET EUROPE - LEGAL DEPARTMENT, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM

Appointed: 2014-01-31
Occupation: CFO
Nationality: GERMAN
Country of residence: BELGIUM
Date of birth: August 1970

MR MICHAEL RYAN MCCOY

Director

Correspondence address: EAGLE BUILDING KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM

Appointed: 2012-12-31
Occupation: LEGAL COUNSEL
Nationality: AMERICAN
Country of residence: USA
Date of birth: January 1976

MR GRAEME ALISTAIR WATT

Director

Correspondence address: EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM

Appointed: 2004-06-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1961

MR RUSSELL RAYMOND MURDAUGH

Director Resigned

Correspondence address: EAGLE BUILDING KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM

Appointed: 2013-05-27
Resigned: 2014-05-07
Occupation: VP FINANCE
Nationality: AMERICAN
Country of residence: USA
Date of birth: March 1966

MR JUN LI

Secretary Resigned

Correspondence address: EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM

Appointed: 2010-08-20
Resigned: 2012-11-15
Nationality: NATIONALITY UNKNOWN

MR ERIC DIEU

Director Resigned

Correspondence address: EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM

Appointed: 2010-08-20
Resigned: 2014-01-31
Occupation: DIRECTOR
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: August 1963

MR. DAVID RALPH BIRK

Director Resigned

Correspondence address: EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM

Appointed: 2010-08-20
Resigned: 2012-12-31
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: June 1947

RAYMOND JOHN SADOWSKI

Director Resigned

Correspondence address: EAGLE BUIDLING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM

Appointed: 2010-08-20
Resigned: 2013-05-27
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: April 1954

NICHOLAS JAMES LEE

Director Resigned

Correspondence address: 5 GARRATTS LANE, BANSTEAD, SURREY, SM7 2DZ

Appointed: 2005-12-16
Resigned: 2010-08-20
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1969

JONATHAN STEPHEN TOAL

Director Resigned

Correspondence address: MILL STREAM COTTAGE, HEADLEY, HAMPSHIRE, RG19 8AN

Appointed: 2005-12-16
Resigned: 2008-06-19
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: December 1961

NICHOLAS JAMES LEE

Secretary Resigned

Correspondence address: 5 GARRATTS LANE, BANSTEAD, SURREY, SM7 2DZ

Appointed: 2004-06-22
Resigned: 2010-08-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1969

JAMES ELIAS ILLSON

Director Resigned

Correspondence address: 30 MELA LANE, RANCHO PALOS VERDE, CALIFORNIA 90275, USA

Appointed: 2004-06-22
Resigned: 2008-05-19
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: March 1953

MARTIN ROBERT CHARLES BLANEY

Director Resigned

Correspondence address: MONTPELLIER HOUSE, TEMPLEWOOD PARK TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Appointed: 2004-06-22
Resigned: 2005-06-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1954

MARGARET ELIZABETH DUKE

Secretary Resigned

Correspondence address: 53 HENLEY AVENUE, THORNHILL, DEWSBURY, WEST YORKSHIRE, WF12 0LN

Appointed: 2001-12-31
Resigned: 2004-06-22
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1957

MICHAEL STEFAN KONTOWTT

Director Resigned

Correspondence address: 2 FARNLEY CLOSE, ROCHDALE, LANCASHIRE, OL12 7SQ

Appointed: 2001-12-28
Resigned: 2005-12-16
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: January 1963

MARGARET ELIZABETH DUKE

Director Resigned

Correspondence address: 53 HENLEY AVENUE, THORNHILL, DEWSBURY, WEST YORKSHIRE, WF12 0LN

Appointed: 1995-08-01
Resigned: 2010-08-20
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1957

DAVID JOHN SCAMAN

Director Resigned

Correspondence address: HOLDFAST HOUSE, HOLDFAST LANE, HASLEMERE, SURREY, GU27 2EU

Appointed: 1991-10-23
Resigned: 1994-04-30
Occupation: MARKETING CONSULTANT
Nationality: BRITISH
Date of birth: November 1938

WILLIAM EVANS MUTER

Director Resigned

Correspondence address: MAYFIELD, 46 QUARRY HILL HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5ND

Appointed: 1991-10-10
Resigned: 2001-12-28
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Date of birth: February 1951

JONATHAN ELLIS

Director Resigned

Correspondence address: PHOENIX LODGE, 29A SANDMOOR DRIVE, LEEDS, WEST YORKSHIRE, LS17 7DF

Appointed: 1991-10-10
Resigned: 2004-06-22
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1962

WILLIAM EVANS MUTER

Secretary Resigned

Correspondence address: MAYFIELD, 46 QUARRY HILL HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5ND

Appointed: 1991-10-10
Resigned: 2001-12-31
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Date of birth: February 1951

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

Appointed: 1991-09-03
Resigned: 1991-10-10
Nationality: BRITISH

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

Appointed: 1991-09-03
Resigned: 1991-10-10
Nationality: BRITISH