ANALYTICAL DATA SERVICES LIMITED officers and directors : Companies House Number 03072227

MS MELANIE RACHEL COX

Secretary

Correspondence address: 1 THE GREEN, BISHAM, MARLOW, BUCKINGHAMSHIRE, SL7 1RY

Appointed: 2008-02-29
Nationality: BRITISH
Date of birth: February 1963

MR LEWIS JOHN WOODBURN MCALISTER

Director

Correspondence address: WOODBURN HOUSE, SCHOOL ROAD, ARDINGTON, WANTAGE, OXFORDSHIRE, OX12 8PE

Appointed: 2008-02-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1966

MARK LESLIE CRUMP

Director Resigned

Correspondence address: OAKLANDS 9 BIRCH GROVE, KINGSWOOD, KT20 6QU

Appointed: 2010-01-21
Resigned: 2011-01-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1963

MR ROBIN BARCLAY MAIR

Director Resigned

Correspondence address: 88 BROOMHILL ROAD, ABERDEEN, ABERDEENSHIRE, AB10 6HU

Appointed: 2008-02-29
Resigned: 2010-10-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

MR Michael James SPEAKMAN

Director Resigned

Correspondence address: HP13

Appointed: 2008-02-29
Resigned: 2010-10-28
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1964

DR MARK ANDREW

Secretary Resigned

Correspondence address: 30 CLERE GARDENS, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8LZ

Appointed: 2005-07-01
Resigned: 2008-02-29
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1960

STUART JOHN BAKER

Director Resigned

Correspondence address: 8 BIRCH LANE, WEST END, SURREY, GU24 9QD

Appointed: 2003-06-30
Resigned: 2008-02-29
Occupation: CHEMIST
Nationality: BRITISH
Date of birth: January 1970

MR DAVID ALEC WALLS

Director Resigned

Correspondence address: 2 NORTHLANDS DRIVE, WINCHESTER, HAMPSHIRE, SO23 7AR

Appointed: 2003-06-30
Resigned: 2008-02-29
Occupation: CHEMIST
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1979

DR MARK ANDREW

Director Resigned

Correspondence address: 30 CLERE GARDENS, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8LZ

Appointed: 1996-04-09
Resigned: 2008-02-29
Occupation: ANALYTICAL CHEMIST
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1960

DR JAMES EDWARD THURLOW

Secretary Resigned

Correspondence address: MV ERMINTRUDE, BARROW HAVEN BOATYARD, FERRY ROAD, BARROW HAVEN, NORTH LINCS, DN19 7ET

Appointed: 1996-04-09
Resigned: 2005-07-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1970

GUY BISCOE

Secretary Resigned

Correspondence address: FLAT 11 85 CADOGAN GARDENS, LONDON, SW3 2RD

Appointed: 1995-06-23
Resigned: 1996-04-09
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Date of birth: May 1970

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 1995-06-23
Resigned: 1995-06-23
Nationality: BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 1995-06-23
Resigned: 1995-06-23
Nationality: BRITISH

GUY BISCOE

Director Resigned

Correspondence address: FLAT 11 85 CADOGAN GARDENS, LONDON, SW3 2RD

Appointed: 1995-06-23
Resigned: 1996-04-09
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Date of birth: May 1970

DR JAMES EDWARD THURLOW

Director Resigned

Correspondence address: MV ERMINTRUDE, BARROW HAVEN BOATYARD, FERRY ROAD, BARROW HAVEN, NORTH LINCS, DN19 7ET

Appointed: 1995-06-23
Resigned: 2005-07-01
Occupation: RESEARCH GEOCHEMIST
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1970