Network Ice Europe Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Clinton Edward Lum
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	12 January 2000(same day as company formation)
Role	Chief Operating Officer
Correspondence Address	1340 Swordfish Street Foster City California 94404 United States

Secretary Name	Penelope Jane Margaret McCulloch
Nationality	British
Status	Closed
Appointed	20 December 2002(2 years, 11 months after company formation)
Appointment Duration	12 months (closed 16 December 2003)
Role	Accountant
Correspondence Address	24 Cedars Road Hampton Wick Surrey KT1 4BE

Director Name	Arlene Ann Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Agincourt Ascot Berkshire SL5 7SJ

Director Name	William David Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	3 Agincourt Ascot Berkshire SL5 7SJ

Director Name	Michael Bernard Van Der Zweep
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	3985 Lake Ridge Lane San Jose California 95148 Foreign

Secretary Name	Michael Bernard Van Der Zweep
Nationality	American
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	3985 Lake Ridge Lane San Jose California 95148 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

16 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003	First Gazette notice for voluntary strike-off (1 page)
22 July 2003	Application for striking-off (1 page)
22 March 2003	Return made up to 12/01/03; full list of members (6 pages)
14 February 2003	Full accounts made up to 31 December 2001 (16 pages)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 May 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
23 March 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	Location of register of members (non legible) (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: 9 greyfriars road reading berkshire RG1 1JG (1 page)
17 February 2000	New secretary appointed;new director appointed (2 pages)
17 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
12 January 2000	Incorporation (18 pages)

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