SIMULUS LIMITED officers and directors : Companies House Number 03249051

ARNO JAN TER AVEST

Director

Correspondence address: 245 BOEINGAVENUE, SCHIPHOL-RIJK, NETHERLANDS, 1119PD

Appointed: 2011-10-20
Occupation: DIRECTOR ACCOUNTING AND CONTROLLER
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: April 1968

JAMES DAMIAN MURRAY

Director Resigned

Correspondence address: AQUAMARIN 66, WEESP 1382 KM, NETHERLANDS

Appointed: 2006-09-15
Resigned: 2011-10-20
Occupation: DIRECTOR OF ACCOUNTING EMEA
Nationality: IRISH
Country of residence: NETHERLANDS
Date of birth: December 1968

JEFFREY ALAN MARSHALL

Director Resigned

Correspondence address: THE PENTHOUSE MALLINGTON APARTMENT, 51 UPPER PARK ROAD, CAMBERLEY, SURREY, GU15 2EF

Appointed: 2005-06-20
Resigned: 2006-12-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1962

RUDOLF FRANCISCUS VAN OVERMEIRE

Director Resigned

Correspondence address: BERKENKADE 25, LEIDERDORP, 2351 NC, THE NETHERLANDS

Appointed: 2004-12-01
Resigned: 2006-07-01
Occupation: DIRECTOR
Nationality: DUTCH
Date of birth: April 1960

STEPHEN IVOR GRIFFITHS

Director Resigned

Correspondence address: FRANS VAN MIERISSTRAAT 87, AMSTERDAM, 1071 RN, THE NETHERLANDS, FOREIGN

Appointed: 2002-12-04
Resigned: 2004-12-01
Occupation: FINANCE DIRECTOR
Nationality: AUSTRALIAN
Date of birth: June 1971

ADRI ANTONEIUS KOK

Director Resigned

Correspondence address: DIEPENDAALSEDIJK 46, GK MAARSSEN, 3601, NETHERLANDS

Appointed: 2002-03-28
Resigned: 2002-06-30
Occupation: VICE PRESIDENT EMEA FINANCE &
Nationality: DUTCH
Date of birth: April 1957

THE LADY FRANCES ELIZABETH GLANUSK

Secretary Resigned

Correspondence address: 51 CHERTSEY ROAD, CHOBHAM, SURREY, GU24 8PD

Appointed: 2002-03-28
Resigned: 2008-12-09
Occupation: FINANCE & OPERATIONS DTR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1947

STEPHEN BOYD SOLCHER

Director Resigned

Correspondence address: 4226 WHITMAN, HOUSTON, TEXAS TX 77027, USA

Appointed: 2002-03-28
Resigned: 2004-12-01
Occupation: VICE PRESIDENT TREASURER
Nationality: UNITED STATES
Date of birth: October 1960

MR ALAN PAUL SMITH

Director Resigned

Correspondence address: 7 FRIARS RISE, WOKING, SURREY, GU22 7JL

Appointed: 2002-03-28
Resigned: 2005-06-30
Occupation: VICE PRESIDENT UK REGION
Nationality: UK
Country of residence: ENGLAND
Date of birth: August 1956

ROGER JOHN MAGGS

Director Resigned

Correspondence address: MELKSHAM COURT, STINCHCOMBE, DURSLEY, GLOUCESTERSHIRE, GL11 6AR

Appointed: 2000-08-22
Resigned: 2002-03-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1946

JOHN LOUIS RUSHTON MELOTTE

Director Resigned

Correspondence address: 68 WENSLEYDALE ROAD, HAMPTON, MIDDLESEX, TW12 2LX

Appointed: 1999-07-30
Resigned: 2002-03-28
Occupation: VENTURE CAPITALIST
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1958

DR PAUL CASTLE

Director Resigned

Correspondence address: THE ORCHARDS CHINNOR ROAD, BLEDLOW RIDGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4AW

Appointed: 1999-07-30
Resigned: 2002-03-28
Occupation: VENTURE CAPITALIST
Nationality: BRITISH
Date of birth: October 1943

JOHN ROBERT POLDEN

Director Resigned

Correspondence address: 1 THE BEECHES, AMERSHAM, BUCKINGHAMSHIRE, HP6 5QJ

Appointed: 1998-05-08
Resigned: 1999-07-30
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Country of residence: U.K.
Date of birth: August 1950

TIM ROLFE WATERTON

Director Resigned

Correspondence address: 7 SYCAMORE LEYS, STEEPLE CLAYDON, BUCKINGHAMSHIRE, MK18 2RH

Appointed: 1996-10-07
Resigned: 2002-03-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1967

TIM ROLFE WATERTON

Secretary Resigned

Correspondence address: 7 SYCAMORE LEYS, STEEPLE CLAYDON, BUCKINGHAMSHIRE, MK18 2RH

Appointed: 1996-10-07
Resigned: 2002-03-28
Nationality: BRITISH
Date of birth: March 1967

IAN DAVID PESTELL

Director Resigned

Correspondence address: BETA COTTAGE, AUGHTON, COLLINGBOURNE KINGSTON, WILTSHIRE, SN8 3SA

Appointed: 1996-10-07
Resigned: 2002-03-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1964

MR PETER COLALUCA

Director Resigned

Correspondence address: 7 TOWNFIELD, RAMSBURY, WILTSHIRE, SN8 2RP

Appointed: 1996-09-12
Resigned: 2002-03-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1955

JACQUELINE CARLYN BEED

Director Resigned

Correspondence address: 7 TOWNFIELD, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2RP

Appointed: 1996-09-12
Resigned: 1996-10-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1962

MR PETER COLALUCA

Secretary Resigned

Correspondence address: 7 TOWNFIELD, RAMSBURY, WILTSHIRE, SN8 2RP

Appointed: 1996-09-12
Resigned: 1996-10-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1955

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 1996-09-12
Resigned: 1996-09-12
Nationality: BRITISH