OPSCLEAR LTD. officers and directors : Companies House Number 04203003

GAIL HEATHER DAWSON-TAYLOR

Secretary

Correspondence address: 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB

Appointed: 2011-05-31
Nationality: NATIONALITY UNKNOWN

MR KENJI SUGIYAMA

Director

Correspondence address: 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB

Appointed: 2010-12-15
Occupation: BUSINESS MANAGER
Nationality: JAPANESE
Country of residence: UNITED KINGDOM
Date of birth: January 1972

DENISE CAROLYN DILLON

Secretary Resigned

Correspondence address: FLAT 1, 91C GROSVENOR ROAD, LONDON, SW1V 3LD

Appointed: 2007-12-13
Resigned: 2011-05-31
Occupation: SOLICITOR
Nationality: CANADIAN/IRISH
Date of birth: April 1969

Mark Richard CHAPMAN

Secretary Resigned

Correspondence address: 15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU

Appointed: 2006-11-03
Resigned: 2007-12-13
Occupation: Solicitor
Nationality: British

HIROMICHI AOKI

Director Resigned

Correspondence address: FLAT 5, 10 GLENHOW GARDENS, LONDON, SW5 0AY

Appointed: 2006-06-26
Resigned: 2010-12-15
Occupation: BANKER
Nationality: JAPANESE
Country of residence: ENGLAND
Date of birth: November 1958

KENJI YOKOYAMA

Director Resigned

Correspondence address: WOODLAND HOUSE, 19 HERONSGATE ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5BN

Appointed: 2005-06-21
Resigned: 2009-05-01
Occupation: BANKER
Nationality: JAPANESE
Date of birth: February 1961

YOSHIKI HASHIMOTO

Director Resigned

Correspondence address: FLAT 22 20 ABBEY ROAD ST JOHNS WOOD, LONDON, NW8 9BJ

Appointed: 2005-02-18
Resigned: 2006-06-26
Occupation: BANKER
Nationality: JAPANESE
Date of birth: June 1954

FERGUS HARRY SPEIGHT

Secretary Resigned

Correspondence address: 3 IDMISTON ROAD, WEST DULWICH, LONDON, SE27 9HG

Appointed: 2003-02-07
Resigned: 2006-11-03
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: October 1964

FORD DAVID PORTER

Director Resigned

Correspondence address: 21 WILLIAM MEWS, LONDON, SW1X 9HF

Appointed: 2002-09-26
Resigned: 2005-02-18
Occupation: VENTURE CAPITALIST
Nationality: BRITISH
Date of birth: May 1951

Andrew Mark HEALEY

Director Resigned

Correspondence address: 37 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS

Appointed: 2002-09-26
Resigned: 2010-12-15
Occupation: Banker
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1962

DAVID JOHN BYROM MEE

Secretary Resigned

Correspondence address: 21 RANDOLPH AVENUE, LITTLE VENICE, LONDON, W9 1BH

Appointed: 2002-08-20
Resigned: 2003-02-07
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: September 1958

HIDEKI MIYAZAKI

Director Resigned

Correspondence address: FLAT 3, 8 WOODS MEWS, LONDON, W1K 7DL

Appointed: 2002-08-20
Resigned: 2005-06-21
Occupation: BANKER
Nationality: JAPANESE
Date of birth: January 1958

TAKUMI SHIBATA

Director Resigned

Correspondence address: FLAT 19 CONNAUGHT HOUSE, 1-3 DAVIES STREET, LONDON, W1K 3DA

Appointed: 2001-04-20
Resigned: 2002-09-26
Occupation: COMPANY DIRECTOR
Nationality: JAPANESE
Date of birth: November 1953

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 2001-04-20
Resigned: 2001-04-20
Nationality: BRITISH

MINORU KANAYA

Secretary Resigned

Correspondence address: 8 BRUNSWICK GARDENS, LONDON, W5 1AP

Appointed: 2001-04-20
Resigned: 2002-08-20
Occupation: COMPANY DIRECTOR
Nationality: JAPANESE
Date of birth: January 1959

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

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

Appointed: 2001-04-20
Resigned: 2001-04-20
Nationality: BRITISH

MINORU KANAYA

Director Resigned

Correspondence address: 8 BRUNSWICK GARDENS, LONDON, W5 1AP

Appointed: 2001-04-20
Resigned: 2002-08-20
Occupation: COMPANY DIRECTOR
Nationality: JAPANESE
Date of birth: January 1959