Spike Broadband Systems, Ltd.

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Jeanette Margaret Gregson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 St Johns Hill Grove London SW11 2RF

Director Name	Doug Carey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2000)
Role	President Spike Technologies I
Correspondence Address	280 Park Avenue South Appt 18l New York 10010 United States

Director Name	Zach Shulman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2001)
Role	General Counsel Spike Technolo
Correspondence Address	417 Hudson Street Ithaca New York 14850 United States

Secretary Name	Frederick Keach Heller
Nationality	American
Status	Resigned
Appointed	08 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 July 2001)
Role	Company Director
Correspondence Address	16 Grosvenor Crescent Mews London SW1X 7EX

Director Name	Jeffery Scott Basile
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2001)
Role	Company Director
Correspondence Address	24 Southgate Road Hollis Nh 03049 United States

Secretary Name	Robert Kenneth Boehner
Nationality	American
Status	Resigned
Appointed	11 July 2001(2 years, 5 months after company formation)
Appointment Duration	5 months (resigned 12 December 2001)
Role	Company Director
Correspondence Address	60 Benbow House 24 New Globe Walk London SE1 9DS

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Registered Address	68 Pall Mall London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Year	2014
Net Worth	£1,000

5 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2002	First Gazette notice for compulsory strike-off (1 page)
2 February 2002	Secretary resigned (1 page)
14 December 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
23 August 2001	Return made up to 09/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
2 November 2000	Amended accounts made up to 30 September 1999 (5 pages)
2 November 2000	Return made up to 09/02/00; full list of members; amend (5 pages)
16 August 2000	Company name changed spike technologies LIMITED\certificate issued on 17/08/00 (2 pages)
3 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
10 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
24 March 2000	Return made up to 09/02/00; full list of members (6 pages)
17 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)

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