TRANSITIVE CORPORATION LIMITED

Company number 04791564

18 officers / 16 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Active): Secretary
• Appointed on: 15 March 2010

NASH, Henry Paul

• Correspondence address: Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 10 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gms Vice President

FERGUSON, Ian Duncan

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 15 March 2010
• Nationality: British

HUTCHEN, Todd

• Correspondence address: 4102 Edgevale Court, Chevy Chase, Maryland 20815, United States
• Role (Resigned): Secretary
• Appointed on: 9 December 2008
• Resigned on: 10 February 2009
• Nationality: United States
• Occupation: Attorney

WHITE, Nicholas Charles Peter

• Correspondence address: 249 San Mateo Avenue, Los Gatos, Ca 95030, Usa
• Role (Resigned): Secretary
• Appointed on: 8 June 2003
• Resigned on: 1 January 2008
• Nationality: British Us Resident

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 8 June 2003
• Resigned on: 12 September 2008

BORCHERS, John August

• Correspondence address: 4309 East Lake Harriet Parkway, Minneapolis, Minnesota 55409, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 June 2003
• Resigned on: 12 September 2008
• Nationality: American
• Occupation: Investor

EASTERBROOK, Paul

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 6 January 2011
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVERETT, Carl

• Correspondence address: 3801 N Capital Tx Hwy Ste240302, Austin 78796, Travis, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 September 2004
• Resigned on: 12 September 2008
• Nationality: U S
• Occupation: Investor

GOLDSTEIN, Mark

• Correspondence address: 14 Indian Hill Road, Katonah, Ny 10536, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 December 2008
• Resigned on: 10 February 2009
• Nationality: American
• Occupation: Associate General Counsel

IRVING, Richard Henry

• Correspondence address: 2055 Gateway Place, Suite 400, San Jose, Ca 95110, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 June 2003
• Resigned on: 12 September 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Venture Fund Manager

JOHNSON, David Lawrence

• Correspondence address: 9 Stonewell Lane, Ridgefield, Ct06877, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 December 2008
• Resigned on: 10 February 2009
• Nationality: American
• Occupation: Vice President Corporate Develpment

NISTA, Cosmo

• Correspondence address: 178 South Baldhill Road, New Canaan, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 December 2008
• Resigned on: 10 February 2009
• Nationality: American
• Occupation: Vice President Corportae Development M&A

RAWSTHORNE, Alasdair, Professor

• Correspondence address: Lapwings 4 Mauldeth Road, Heaton Moor, Stockport, Cheshire, SK4 3NW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 June 2003
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: University Lecturer

SOULOGLOU, Jason

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 February 2009
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SPINK, Martyn, Dr

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 February 2009
• Resigned on: 21 September 2010
• Nationality: British
• Occupation: Vice President

VAN CUYLENBURG, Peter Rex, Dr

• Correspondence address: P O Box 675151, Rancho Santa Fe, Ca 92067, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 June 2003
• Resigned on: 28 February 2007
• Nationality: Uk Us
• Occupation: Chairman

WIEDERHOLD, Robert Peter

• Correspondence address: 107 Forrester Court, Los Gatos, Ca 95032, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 June 2003
• Resigned on: 12 September 2008
• Nationality: American
• Country of residence: United States
• Occupation: Ceo