SONAPTIC LIMITED officers and directors : Companies House Number 04557143

DIRECTOR THURMAN KLAY CASE

Director

Correspondence address: DERBY HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ

Appointed: 2014-10-10
Occupation: VICE PRESIDENT
Nationality: AMERICAN
Country of residence: USA
Date of birth: October 1956

JILL LOUISE GOLDSMITH

Secretary

Correspondence address: 55/3 HOPETOUN STREET, EDINBURGH, MIDLOTHIAN, EH7 4NG

Appointed: 2008-11-20
Nationality: BRITISH

MR JOSEPH MICHAEL HICKEY

Director Resigned

Correspondence address: LARCHWOOD, CLEASE WAY, COMPTON, WINCHESTER, HAMPSHIRE, SO21 2AL

Appointed: 2008-11-20
Resigned: 2014-09-30
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

DAVID ALLEN SHRIGLEY

Director Resigned

Correspondence address: 8 ALVA STREET, EDINBURGH, EH2 4QG

Appointed: 2007-07-23
Resigned: 2008-12-31
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: April 1948

MR MARK CUBITT

Secretary Resigned

Correspondence address: DUNCRAGGAN HOUSE, 34 AIRTHREY ROAD, STIRLING, FK9 5JS

Appointed: 2007-07-23
Resigned: 2008-11-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1963

MR MARK CUBITT

Director Resigned

Correspondence address: DUNCRAGGAN HOUSE, 34 AIRTHREY ROAD, STIRLING, FK9 5JS

Appointed: 2007-07-23
Resigned: 2014-10-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1963

DR ALEXANDER WILSON MCKINNON

Director Resigned

Correspondence address: 42 REDFORD ROAD, EDINBURGH, MIDLOTHIAN, EH13 0AE

Appointed: 2006-08-10
Resigned: 2007-07-23
Occupation: INVESTMENT DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1963

MR MARK EDWARD O'BRIEN

Director Resigned

Correspondence address: 83 MELROSE AVENUE, WILLESDEN GREEN, LONDON, NW2 4LR

Appointed: 2006-06-16
Resigned: 2007-07-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1971

ANDERS KNUTSEN

Director Resigned

Correspondence address: OSTBANEGADE 5,, 4.TH, COPENHAGEN, 2100, DENMARK, FOREIGN

Appointed: 2006-05-23
Resigned: 2007-07-23
Occupation: NON EXECUTIVE DIRECTOR
Nationality: DANISH
Date of birth: May 1947

MR MARK EDWARD O'BRIEN

Secretary Resigned

Correspondence address: 83 MELROSE AVENUE, WILLESDEN GREEN, LONDON, NW2 4LR

Appointed: 2005-09-16
Resigned: 2007-07-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1971

MR GLENN COLLINSON

Director Resigned

Correspondence address: 56 HIGH STREET, CHIPPENHAM, ELY, CAMBRIDGESHIRE, CB7 5PP

Appointed: 2005-04-19
Resigned: 2007-07-23
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

JOHN COLEMAN O'DONOHUE

Director Resigned

Correspondence address: MAYFIELD, TOWNSEND ROAD, STREATLEY, BERKSHIRE, RG8 9LH

Appointed: 2004-12-17
Resigned: 2007-07-23
Occupation: VENTURE CAPITALIST
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: April 1964

PROFESSOR PETER BRIAN DENYER

Director Resigned

Correspondence address: 15 SCIENNES GARDENS, EDINBURGH, EH9 1NR

Appointed: 2003-05-02
Resigned: 2005-02-02
Occupation: PROFESSOR
Nationality: BRITISH
Country of residence: UK
Date of birth: April 1953

MR IAN CLELAND RITCHIE

Director Resigned

Correspondence address: COPPERTOP, GREEN LANE, LASSWADE, MIDLOTHIAN, EH18 1HE

Appointed: 2003-05-02
Resigned: 2006-08-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1950

DR ROBERT DAVID ALCOCK

Director Resigned

Correspondence address: 30 KEENSACRE, IVER HEATH, BUCKINGHAMSHIRE, SL0 0DL

Appointed: 2003-04-28
Resigned: 2006-06-16
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1971

DAVID EDWARD MONTEITH

Director Resigned

Correspondence address: 15 MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9JT

Appointed: 2003-01-08
Resigned: 2007-07-23
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1961

RICHARD DAVID CLEMOW

Secretary Resigned

Correspondence address: 4 BY WOOD END, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0NQ

Appointed: 2003-01-08
Resigned: 2005-09-16
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: May 1960

ALASTAIR SIBBALD

Director Resigned

Correspondence address: HALF TIMBERS, ALLEYNS LANE COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9AE

Appointed: 2003-01-08
Resigned: 2006-06-16
Occupation: PHYSICIST
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1951

INCORPORATE SECRETARIAT LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: MELLIER HOUSE, 26A ALBEMARLE STREET, LONDON, W1S 4HY

Appointed: 2002-10-09
Resigned: 2002-10-09
Nationality: BRITISH

RICHARD DAVID CLEMOW

Director Resigned

Correspondence address: 4 BY WOOD END, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0NQ

Appointed: 2002-10-09
Resigned: 2007-07-23
Occupation: ENGINEERING MANAGER
Nationality: BRITISH
Date of birth: May 1960

DAVID EDWARD MONTEITH

Secretary Resigned

Correspondence address: 9A THE AVENUE, DATCHET, SLOUGH, BERKSHIRE, SL3 9DH

Appointed: 2002-10-09
Resigned: 2003-01-08
Nationality: BRITISH
Date of birth: December 1961