APTEC TECHNOLOGIES LIMITED officers and directors : Companies House Number 03029115

MR. DAVID NESBITT

Director

Correspondence address: 7 KIMBLE CLOSE, KNIGHTCOTE, SOUTHAM, WARWICKSHIRE, CV47 2SJ

Appointed: 2005-06-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1958

MICHAEL NORMAN WILCOX

Secretary

Correspondence address: BROAD OAKS, LANGLEY ROAD, CLAVERDON, WARWICKSHIRE, CV35 8QA

Appointed: 2005-01-14
Nationality: BRITISH
Country of residence: ENGLAND

STEPHEN CONWAY

Director

Correspondence address: 100 WESTERN AVENUE, PRUDHOE, NORTHUMBERLAND, NE42 6QB

Appointed: 2000-01-01
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: September 1956

LEE DAVID GOODWIN

Director Resigned

Correspondence address: FOX CORNER, 76 FOSTON GATE, WIGSTON HARCOURT, LEICESTERSHIRE, LE18 3SD

Appointed: 2004-01-12
Resigned: 2005-06-22
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1961

LEE DAVID GOODWIN

Secretary Resigned

Correspondence address: FOX CORNER, 76 FOSTON GATE, WIGSTON HARCOURT, LEICESTERSHIRE, LE18 3SD

Appointed: 1998-10-01
Resigned: 2005-01-14
Occupation: GROUP FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR Adrian Charles, Viscount BUCKMASTER

Director Resigned

Correspondence address: The Close Holdfast, Upton Upon Severn, Worcester, WR8 0QZ

Appointed: 1997-12-17
Resigned: 2004-01-12
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1949

DAVID HARGREAVES

Director Resigned

Correspondence address: WILLARDS FARM THE COMMON, DUNSFOLD, GODALMING, SURREY, GU8 4LB

Appointed: 1997-09-24
Resigned: 2004-01-08
Occupation: FINANCIER
Nationality: BRITISH
Date of birth: June 1930

KEVIN BRIAN CONNOLLY

Director Resigned

Correspondence address: THE OLD TEA SHOP, CHURCH STREET, WELFORD ON AVON, WARWICKSHIRE, CV37 8EJ

Appointed: 1997-01-01
Resigned: 2003-03-31
Occupation: ACCOUNTANT
Nationality: IRISH
Date of birth: August 1960

MR ROGER NORMAN ALEXANDER WOOD

Director Resigned

Correspondence address: HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD

Appointed: 1995-07-27
Resigned: 1996-12-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1947

CLIVE ANTHONY HALE

Secretary Resigned

Correspondence address: 27 LEAMINGTON ROAD, COVENTRY, WEST MIDLANDS, CV3 6GF

Appointed: 1995-04-06
Resigned: 1998-09-30
Nationality: BRITISH

BRIAN MARTIN GAUNT

Director Resigned

Correspondence address: VIA ROMA 1, 22020 TORNO (COMO), ITALY

Appointed: 1995-04-06
Resigned: 1997-11-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ITALY
Date of birth: November 1938

FILIPPO JOHN CARDINI

Secretary Resigned

Correspondence address: FLAT 2 5/6 BRAMHAM GARDENS, LONDON, SW5 0JQ

Appointed: 1995-03-20
Resigned: 1995-04-06
Occupation: TRAINEE SOLICITOR
Nationality: BRITISH

MR COLIN NORTH ARMSTRONG

Director Resigned

Correspondence address: BARTON END PRIORS BARTON, WINCHESTER, HAMPSHIRE, SO23 9QF

Appointed: 1995-03-20
Resigned: 1995-04-06
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1964

FILIPPO JOHN CARDINI

Director Resigned

Correspondence address: FLAT 2 5/6 BRAMHAM GARDENS, LONDON, SW5 0JQ

Appointed: 1995-03-20
Resigned: 1995-04-06
Occupation: TRAINEE SOLICITOR
Nationality: BRITISH
Date of birth: October 1969

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1995-03-06
Resigned: 1995-03-20
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1995-03-06
Resigned: 1995-03-20
Nationality: BRITISH