INTERGRATED TECHNOLOGY LIMITED officers and directors : Companies House Number 03838000

ANDREW BOWER

Secretary

Correspondence address: 5 BUTT LANE, BEVERLEY, EAST YORKSHIRE, HU17 8NG

Appointed: 2005-05-18
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1950

MR Andrew BOWER

Director

Correspondence address: 5 Butt Lane, Beverley, North Humberside, HU17 8NG

Appointed: 1999-09-08
Occupation: Technical Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1960

RONALD ARTHUR WATTS

Director Resigned

Correspondence address: 129 PANTMAWR ROAD, RHIWBINA, CARDIFF, CF14 7TE

Appointed: 2004-10-18
Resigned: 2005-02-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1948

MR NEIL CHINN

Director Resigned

Correspondence address: 12 NEWTON PARK, NEWTON SOLNEY, BURTON ON TRENT, STAFFORDSHIRE, DE15 0SX

Appointed: 2004-08-10
Resigned: 2005-02-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1953

STEPHEN BANKS

Director Resigned

Correspondence address: 95 THEARNE LANE, WOODMANSEY, BEVERLEY, NORTH HUMBERSIDE, HU17 0SF

Appointed: 2004-08-10
Resigned: 2009-05-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1962

SIMON DANIEL MCCARTHY

Director Resigned

Correspondence address: 1 HAZEL GROVE, DINAS POWYS, VALE OF GLAMORGAN, CF64 4TE

Appointed: 2002-05-29
Resigned: 2004-10-18
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: March 1966

PHILLIP CLODE

Director Resigned

Correspondence address: 88 MAIN STREET, ETTON, BEVERLEY, HU17 7PQ

Appointed: 2002-05-29
Resigned: 2003-02-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1964

BARRY ALLAN MARCHINI

Director Resigned

Correspondence address: 2 TYDDYN GWAUN, LALESTON, BRIDGEND, MID GLAMORGAN, CF32 0LN

Appointed: 2002-05-29
Resigned: 2004-08-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1945

NEIL PARAMORE

Secretary Resigned

Correspondence address: 23 THE GREEN, RADYR, CARDIFF, SOUTH GLAMORGAN, CF15 8BR

Appointed: 2002-03-29
Resigned: 2005-02-14
Nationality: BRITISH
Date of birth: June 1962

VICTORIA JANE YOUNG

Secretary Resigned

Correspondence address: 52 PILOTS WAY, HULL, NORTH HUMBERSIDE, HU9 1PS

Appointed: 2001-03-13
Resigned: 2002-05-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1969

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

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

Appointed: 1999-09-08
Resigned: 1999-09-08
Nationality: BRITISH

MICHAEL ARMSTRONG

Director Resigned

Correspondence address: 41 CRANBERRY WAY, PICKERING FIELDS, HULL, HU4 7AQ

Appointed: 1999-09-08
Resigned: 2001-01-19
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1962

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 1999-09-08
Resigned: 1999-09-08
Nationality: BRITISH

SEAN YOUNG

Director Resigned

Correspondence address: 52 PILOTS WAY, VICTORIA DOCK, KINGSTON UPON HULL, EAST YORKSHIRE, HU9 1PS

Appointed: 1999-09-08
Resigned: 2002-05-29
Occupation: ELECTRONICS ENGINEER
Nationality: BRITISH
Date of birth: September 1962

MICHAEL ARMSTRONG

Secretary Resigned

Correspondence address: 41 CRANBERRY WAY, PICKERING FIELDS, HULL, HU4 7AQ

Appointed: 1999-09-08
Resigned: 2001-03-13
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1962