FARSIGHT SECURITY LIMITED officers and directors : Companies House Number 03152277

ROBERT WILLIAM MOORE

Director

Correspondence address: 5 HIGHFIELD GARDENS, NEWPORT, GWENT, NP10 8LR

Appointed: 2006-07-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1960

THOMAS CHARLES BLANCHARD

Director

Correspondence address: 30 BUSHWOOD DRIVE, BERMONDSEY, LONDON, SE1 5RE

Appointed: 2005-06-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1948

MR JOHN GWYNN HINDS

Secretary

Correspondence address: 32 WHITEGATES, MAYALS, SWANSEA, SA3 5HW

Appointed: 2005-06-08
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: WALES
Date of birth: August 1954

M AND A SECRETARIES LIMITED

Secretary Corporate

Correspondence address: C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB

Appointed: 2002-09-12
Occupation: COMPANY SECRETARY
Nationality: BRITISH

MR CHRISTOPHER RICHARD CLEMENT THOMAS

Director

Correspondence address: 25 BRYNFIELD COURT, LANGLAND, SWANSEA, WEST GLAMORGAN, SA3 4TF

Appointed: 2002-06-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1957

ANDREW PATRICK BROMLEY

Director Resigned

Correspondence address: 27 LIDGATE CLOSE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7ZA

Appointed: 2002-04-30
Resigned: 2002-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1958

CAROL ANN BOOTH

Secretary Resigned

Correspondence address: 42 LUTTERWORTH ROAD, PAILTON, RUGBY, WARWICKSHIRE, CV23 0QE

Appointed: 2002-01-18
Resigned: 2002-09-12
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1962

MR MICHAEL JOHN CREEDON

Secretary Resigned

Correspondence address: 7 MOGGSWELL LANE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7DS

Appointed: 2000-10-04
Resigned: 2002-01-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

MR MICHAEL JOHN CREEDON

Director Resigned

Correspondence address: 7 MOGGSWELL LANE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7DS

Appointed: 2000-08-21
Resigned: 2002-01-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

CAROL ANN BOOTH

Secretary Resigned

Correspondence address: 42 LUTTERWORTH ROAD, PAILTON, RUGBY, WARWICKSHIRE, CV23 0QE

Appointed: 2000-03-22
Resigned: 2000-10-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1962

NEIL JAMES MCCLURE

Director Resigned

Correspondence address: ROTHERFIELD HOUSE, COLLIERS LANE PEPPARD COMMON, HENLEY ON THAMES, OXON, RG9 5LT

Appointed: 2000-03-22
Resigned: 2001-08-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1953

CAROL ANN BOOTH

Director Resigned

Correspondence address: 42 LUTTERWORTH ROAD, PAILTON, RUGBY, WARWICKSHIRE, CV23 0QE

Appointed: 2000-03-22
Resigned: 2002-09-12
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1962

ALAN THOMAS GARRAD WIX

Director Resigned

Correspondence address: 99 MEREWOOD ROAD, BEXLEYHEATH, KENT, DA7 6PH

Appointed: 2000-03-22
Resigned: 2005-06-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1942

PAUL HAROLD BROMLEY

Director Resigned

Correspondence address: 16 LAUREL DRIVE, THORNEY, PETERBOROUGH, PE6 0QT

Appointed: 2000-01-05
Resigned: 2001-06-26
Occupation: IT DIRECTOR
Nationality: BRITISH
Date of birth: November 1957

MR JOHN NOWELL PORRITT

Director Resigned

Correspondence address: WOODHALL COTTAGE, TONBRIDGE ROAD, SHIPBOURNE, KENT, TN11 9PA

Appointed: 1999-04-06
Resigned: 1999-11-22
Occupation: BUSINESS DEV'T
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1947

JOHN BEASLEY

Secretary Resigned

Correspondence address: 28 THORPE MEADOWS, PETERBOROUGH, PE3 6GA

Appointed: 1998-05-15
Resigned: 2000-04-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1956

JOHN BEASLEY

Director Resigned

Correspondence address: 28 THORPE MEADOWS, PETERBOROUGH, PE3 6GA

Appointed: 1998-05-15
Resigned: 2002-02-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1956

DEREK JAMES EASTLEY

Director Resigned

Correspondence address: PADDOCK HOUSE WOODNEWTON ROAD, NASSINGTON, PETERBOROUGH, PE8 6QQ

Appointed: 1998-05-15
Resigned: 2000-04-20
Occupation: CHAIRMAN
Nationality: BRITISH
Date of birth: October 1935

MR JOHN ROBERT HOWES ARMITAGE

Director Resigned

Correspondence address: GREENACRES, CROWFIELD, BRACKLEY, NORTHAMPTONSHIRE, NN13 5TW

Appointed: 1996-07-20
Resigned: 1998-05-15
Occupation: BUSINESS MANAGER
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: May 1958

ANDREW PATRICK BROMLEY

Director Resigned

Correspondence address: 27 LIDGATE CLOSE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7ZA

Appointed: 1996-02-27
Resigned: 2001-06-26
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1958

ANNIE ARMITAGE

Secretary Resigned

Correspondence address: GREEN ACRES, CROWFIELD, BRACKLEY, NORTHAMPTONSHIRE, NN13 5TW

Appointed: 1996-02-27
Resigned: 1998-05-15
Nationality: BRITISH
Date of birth: September 1962

CREDITREFORM LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM, B2 5JX

Appointed: 1996-01-29
Resigned: 1996-02-27
Nationality: BRITISH

CREDITREFORM (ENGLAND) LIMITED

Nominee Director Resigned Corporate

Correspondence address: 168 CORPORATION STREET, BIRMINGHAM, B4 6TU

Appointed: 1996-01-29
Resigned: 1996-02-27
Nationality: BRITISH