QUARTET SOLUTIONS LIMITED officers and directors : Companies House Number 03628731

DAVID WAYNE HALL

Director

Correspondence address: 15831 CONNERS ACE DRIVE, SPRING, TEXAS TX 77379, USA

Appointed: 2007-01-15
Occupation: DIRECTOR
Nationality: USA
Country of residence: USA
Date of birth: September 1960

MR PETER ALLAN VANDERHEYDEN

Director Resigned

Correspondence address: 117 PENDULA COURT, WEST CHESTER, PA 19380, UNITED STATES OF AMERICA

Appointed: 2005-11-09
Resigned: 2007-10-31
Occupation: MANAGING DIRECTOR
Nationality: DUTCH
Date of birth: September 1964

SIMON NIGEL WILLIAM EDE

Secretary Resigned

Correspondence address: 8 CHERRY TREE WALK, PETWORTH, WEST SUSSEX, GU28 0HS

Appointed: 2004-04-30
Resigned: 2011-09-26
Nationality: BRITISH
Date of birth: April 1973

IAIN WILLIAM BERNARD

Director Resigned

Correspondence address: 45 GOODINGS GREEN, WOKINGHAM, BERKSHIRE, RG40 1SA

Appointed: 2002-12-23
Resigned: 2003-09-05
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: June 1967

IAIN WILLIAM BERNARD

Secretary Resigned

Correspondence address: 45 GOODINGS GREEN, WOKINGHAM, BERKSHIRE, RG40 1SA

Appointed: 2002-12-23
Resigned: 2003-09-05
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: June 1967

ROBERT JAN TAAL

Director Resigned

Correspondence address: 46 WOODSIDE AVENUE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JH

Appointed: 2002-09-16
Resigned: 2005-01-31
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Country of residence: UNITED KINGDOM
Date of birth: February 1965

SIMON NIGEL WILLIAM EDE

Secretary Resigned

Correspondence address: 34 NICHOLSFIELD, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0SR

Appointed: 2002-05-31
Resigned: 2002-10-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1973

LEE MARTIN PERRIAM

Director Resigned

Correspondence address: 78 POYNDER DRIVE, HOLBOROUGH, SNODLAND, KENT, ME6 5SF

Appointed: 2002-01-23
Resigned: 2002-05-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1963

WILLIAM DOUGLAS BROWNLIE

Director Resigned

Correspondence address: 542 ZINN DRIVE, SOUTHAMPTON, PHILADELPHIA PA 18966, UNITED STATES

Appointed: 2001-09-10
Resigned: 2002-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1951

LEE MARTIN PERRIAM

Secretary Resigned

Correspondence address: 78 POYNDER DRIVE, HOLBOROUGH, SNODLAND, KENT, ME6 5SF

Appointed: 2001-09-03
Resigned: 2002-05-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1963

MONICA FLOOD

Director Resigned

Correspondence address: AVALON MOUNT VENUS ROAD, RATHFARNHAM, DUBLIN, 16, IRELAND, IRISH

Appointed: 2001-06-01
Resigned: 2001-11-19
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Date of birth: May 1956

GRAHAM OWEN LEON JONES

Director Resigned

Correspondence address: 22 DANEHURST CLOSE, EGHAM, SURREY, TW20 9PX

Appointed: 2001-04-01
Resigned: 2003-06-30
Occupation: COMPANY DIRECTOR SALES AND MAR
Nationality: SOUTH AFRICAN
Date of birth: June 1964

DERRICK KENNETH JOHNSTONE

Director Resigned

Correspondence address: DEAN RIDGE, BIGFRITH LANE, COOKHAM DEAN, BERKSHIRE, SL6 9PH

Appointed: 2000-06-01
Resigned: 2001-07-31
Occupation: QST DIRECTOR
Nationality: BRITISH
Date of birth: September 1957

LESTER MORGAN HEATH

Director Resigned

Correspondence address: 31 CARTER CLOSE, WINDSOR, SL4 3QX

Appointed: 2000-06-01
Resigned: 2001-02-28
Occupation: QST DIRECTOR
Nationality: SOUTH AFRICAN
Date of birth: November 1949

DAVID APFEL

Secretary Resigned

Correspondence address: 151 FARM ROAD, EDGWARE, MIDDLESEX, HA8 9LP

Appointed: 1999-03-25
Resigned: 2001-06-29
Occupation: ACCOUNTANT
Nationality: IRISH
Date of birth: October 1964

CHRISTOPHER JAMES LESLIE SMITH

Director Resigned

Correspondence address: 6 JOURNEYS END, STOKE POGES, SLOUGH, BERKSHIRE, SL2 4NT

Appointed: 1999-03-19
Resigned: 1999-11-20
Occupation: BUSINESS ENGINEER
Nationality: BRITISH
Date of birth: August 1959

MR PETER ALLAN VANDERHEYDEN

Director Resigned

Correspondence address: 81 PINEWOOD GREEN, IVER HEATH, BUCKINGHAMSHIRE, SL0 0QN

Appointed: 1999-03-19
Resigned: 2001-06-29
Occupation: DIRECTOR
Nationality: DUTCH
Date of birth: September 1964

DAVID APFEL

Director Resigned

Correspondence address: 151 FARM ROAD, EDGWARE, MIDDLESEX, HA8 9LP

Appointed: 1998-10-01
Resigned: 1999-03-25
Occupation: ACCOUNTANT
Nationality: IRISH
Date of birth: October 1964

SHARON ROSETTA APFEL

Secretary Resigned

Correspondence address: 151 FARM ROAD, EDGWARE, MIDDLESEX, HA8 9LP

Appointed: 1998-10-01
Resigned: 1999-03-25
Nationality: BRITISH
Date of birth: June 1966

MICHAEL SHELDON SILVERSTONE

Nominee Director Resigned

Correspondence address: 65 STANLEY ROAD, SALFORD, LANCASHIRE, M7 4GT

Appointed: 1998-09-09
Resigned: 1998-09-09
Nationality: BRITISH
Date of birth: January 1953

ALEXANDRA SILVERSTONE

Nominee Secretary Resigned

Correspondence address: 65 STANLEY ROAD, SALFORD, LANCASHIRE, M7 4GT

Appointed: 1998-09-09
Resigned: 1998-09-09
Nationality: BRITISH