PLATFORM COMPUTING LIMITED officers and directors : Companies House Number 03207277

MRS ALISON SULLIVAN

Secretary

Correspondence address: 76 UPPER GROUND, LONDON, ENGLAND, SE1 9PZ

Appointed: 2012-07-01
Nationality: NATIONALITY UNKNOWN

MR RICHARD STEFAN BRYANT

Director

Correspondence address: 76 UPPER GROUND, LONDON, ENGLAND, SE1 9PZ

Appointed: 2012-06-28
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1971

CHRISTOPHER JOHN OWEN SYER

Secretary Resigned

Correspondence address: PATCHWICKS, THE LEE, BUCKINGHAMSHIRE, HP16 9LZ

Appointed: 2006-06-07
Resigned: 2009-12-15
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1946

JINGWEN WANG

Director Resigned

Correspondence address: 230 BOAKE TRAIL, RICHMOND HILL, ONTARIO L4B 3Z7, CANADA

Appointed: 2006-06-07
Resigned: 2013-01-31
Occupation: DIRECTOR
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: February 1958

PAUL MCFEETER

Secretary Resigned

Correspondence address: 49 FERNWOOD PARK AVENUE, TORONTO, ONTARIO M4E 3E9, CANADA

Appointed: 2003-10-17
Resigned: 2006-06-07
Nationality: BRITISH

CHRISTOPHER JOHN OWEN SYER

Secretary Resigned

Correspondence address: PATCHWICKS, THE LEE, BUCKINGHAMSHIRE, HP16 9LZ

Appointed: 2003-10-17
Resigned: 2003-10-17
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1946

DR SONGNIAN ZHOU

Director Resigned

Correspondence address: 290 HILLCREST AVENUE, WILLOWDALE, ONTARIO M2N 3P4, CANADA

Appointed: 2003-07-30
Resigned: 2012-07-06
Occupation: CHAIRMAN
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: December 1956

DR SONGNIAN ZHOU

Secretary Resigned

Correspondence address: 290 HILLCREST AVENUE, WILLOWDALE, ONTARIO M2N 3P4, CANADA

Appointed: 2003-07-30
Resigned: 2003-10-17
Occupation: CHAIRMAN
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: December 1956

MR KIERAN MARK ROBERT LEES

Director Resigned

Correspondence address: WHITES FARM HOUSE, GRITTENHAM, WILTSHIRE, SN15 4JW

Appointed: 2002-08-30
Resigned: 2003-12-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1968

ROBERT GORDON

Director Resigned

Correspondence address: 55 HARBOUR SQUARE, APT 1412, TORONTO, ONTARIO M5J 2L1, CANADA

Appointed: 2002-04-09
Resigned: 2003-07-30
Occupation: CEO
Nationality: CANADIAN
Date of birth: May 1946

DONNA LOUISE DE WINTER

Secretary Resigned

Correspondence address: 283 PERRIN AVENUE, NEWMARKET, ONTARIO L3Y 8B2, CANADA

Appointed: 2002-04-01
Resigned: 2003-07-30
Occupation: DIRECTOR FINANCE
Nationality: CANADIAN
Date of birth: February 1964

ALAIN WIEDMER

Director Resigned

Correspondence address: 32 DORIA ROAD, FULHAM, LONDON, SW6 4UG

Appointed: 2000-10-30
Resigned: 2002-07-31
Occupation: VP SALES
Nationality: SWISS FRENCH
Date of birth: November 1958

MR GORDON L BOOTH

Secretary Resigned

Correspondence address: 19 TRILLIUM TERRACE, 17J2L6, ACTON, ONTARIO, CANADA

Appointed: 1998-10-30
Resigned: 2000-11-30
Occupation: CHIEF FINANCIAL OFFICER
Nationality: CANADIAN
Date of birth: December 1950

DR SONGNIAN ZHOU

Director Resigned

Correspondence address: 290 HILLCREST AVENUE, WILLOWDALE, ONTARIO M2N 3P4, CANADA

Appointed: 1998-10-30
Resigned: 2002-04-09
Occupation: COMPANY DIRECTOR
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: December 1956

MR GORDON L BOOTH

Director Resigned

Correspondence address: 19 TRILLIUM TERRACE, 17J2L6, ACTON, ONTARIO, CANADA

Appointed: 1998-10-30
Resigned: 2000-11-30
Occupation: CHIEF FINANCIAL OFFICER
Nationality: CANADIAN
Date of birth: December 1950

MICHAEL FISH

Director Resigned

Correspondence address: THE ORCHARD, WARNES LANE BURLEY, RINGWOOD, HAMPSHIRE, BH24 4EQ

Appointed: 1998-10-30
Resigned: 2000-05-31
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: March 1955

CATHAL PADRAIG NAUGHTON

Director Resigned

Correspondence address: 7 UPRONFIELD CLOSE, HATCH WARREN, BASINGSTOKE, HAMPSHIRE, RG22 4TU

Appointed: 1998-10-30
Resigned: 2002-03-01
Occupation: FINACIAL
Nationality: IRISH
Date of birth: May 1972

MR ROBERT JOHN STEPHENS

Secretary Resigned

Correspondence address: PATHWAYS, WYCHWOOD GROVE CHANDLERS FORD, EASTLEIGH, HANTS, SO53 1FQ

Appointed: 1996-06-04
Resigned: 1998-10-30
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 1996-06-04
Resigned: 1996-06-04
Nationality: BRITISH

JOHN SAYNER PICKUP

Director Resigned

Correspondence address: WOODSIDE, AVINGTON, WINCHESTER, HAMPSHIRE, SO21 1DD

Appointed: 1996-06-04
Resigned: 1998-10-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1934