ISOCOM COMPONENTS LIMITED officers and directors : Companies House Number SC115011

MR ROGER THOMAS BROWN

Director

Correspondence address: 10 BRIAR GARDENS, GLASGOW, G43 2TF

Appointed: 2002-07-25
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: August 1954

MR GARY HORNBY

Secretary

Correspondence address: 40 CRANBROOK, MARTON IN CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS8 9XH

Appointed: 2002-06-13
Nationality: BRITISH
Country of residence: ENGLAND

MRS Janice Ann SIMPSON

Director

Correspondence address: Elvingston House, Tranent, East Lothian, EH33 1EH

Appointed: 1989-03-31
Occupation: Executive
Nationality: British
Country of residence: Scotland
Date of birth: September 1943

DR DAVID SIMPSON

Director

Correspondence address: ELVINGSTON HOUSE, GLADSMUIR, TRANENT, EAST LOTHIAN, EH33 1EH

Appointed: 1989-03-31
Occupation: CO DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1926

MICHAEL JOSEPH COLLINS

Secretary Resigned

Correspondence address: 11 GRASSHOLME WAY, EAGLESCLIFFE, STOCKTON ON TEES, TS16 0GB

Appointed: 2001-09-27
Resigned: 2002-04-19
Nationality: BRITISH

ANDREW PETER GULLIXSON

Director Resigned

Correspondence address: 1318 CAPSTAN DRIVE, ALLEN, TEXAS, AMERICA, 75002

Appointed: 1999-08-18
Resigned: 2002-02-28
Occupation: ACCOUNTANT
Nationality: AMERICAN
Date of birth: August 1966

ANDREW PETER GULLIXSON

Secretary Resigned

Correspondence address: 1318 CAPSTAN DRIVE, ALLEN, TEXAS, AMERICA, 75002

Appointed: 1998-05-21
Resigned: 2001-12-17
Occupation: FINANCIAL CONTROLLER
Nationality: AMERICAN

MRS Janice Ann SIMPSON

Secretary Resigned

Correspondence address: Elvingston House, Tranent, East Lothian, EH33 1EH

Appointed: 1998-02-25
Resigned: 1999-04-01
Occupation: Director
Nationality: British

MICHAEL PATRICK MCGUINNESS

Director Resigned

Correspondence address: 14 CRANBOURNE DRIVE, REDCAR, CLEVELAND, TS10 2SP

Appointed: 1995-12-13
Resigned: 1997-07-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1967

MICHAEL PATRICK MCGUINNESS

Secretary Resigned

Correspondence address: 14 CRANBOURNE DRIVE, REDCAR, CLEVELAND, TS10 2SP

Appointed: 1993-11-24
Resigned: 1997-07-31
Occupation: COMPANY ACCOUNTANT
Nationality: BRITISH

MORRIS STANLEY

Director Resigned

Correspondence address: 12 NEW INN ROAD, HINXWORTH, BALDOCK, HERTFORDSHIRE, SG7 5HG

Appointed: 1993-10-13
Resigned: 1995-01-09
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: August 1931

MR IAN PETER RADFORD

Secretary Resigned

Correspondence address: THE THATCHES SNAILWELL ROAD, NEWMARKET, SUFFOLK, CB8 7DP

Appointed: 1992-06-01
Resigned: 1993-11-24
Nationality: BRITISH
Country of residence: ENGLAND

MR ANDREW BAXTER HARDING

Director Resigned

Correspondence address: LINDSAY HOUSE, CHAPEL END WAY, STAMBOURNE, ESSEX, CO9 4NX

Appointed: 1992-05-19
Resigned: 1993-10-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1952

DAVID FELLOWS

Secretary Resigned

Correspondence address: 3 ELEMERE COURT, BILLINGHAM, CLEVELAND, TS23 3EW

Appointed: 1991-04-29
Resigned: 1992-05-31
Nationality: BRITISH

KEITH ROBERT NIXON

Secretary Resigned

Correspondence address: 37 ANCROFT GARTH, HIGH SHINCLIFFE, DURHAM, COUNTY DURHAM, DH1 2UD

Appointed: 1990-07-15
Resigned: 1991-04-26
Nationality: BRITISH

COLIN FREDERICK WILLIAM REES

Director Resigned

Correspondence address: 7 OYSTERMAN HOUSE, HARBOUR WALK, HARTLEPOOL, CLEVELAND, TS24 0XU

Appointed: 1989-03-31
Resigned: 2003-10-15
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: June 1937

GLENDA JEAN FOX

Director Resigned

Correspondence address: 718 WILLOW BROOK DRIVE, ALLEN, TEXAS, AMERICA, 75002

Appointed: 1989-03-31
Resigned: 2003-09-22
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: March 1949

DAVID CARR MATHEWSON

Director Resigned

Correspondence address: 8 BELGRAVE PLACE, EDINBURGH, MIDLOTHIAN, EH4 3AN

Appointed: 1989-03-31
Resigned: 2000-07-05
Occupation: MERCHANT BANKER
Nationality: BRITISH
Date of birth: July 1947

IAIN MAURY CAMPBELL MEIKLEJOHN

Nominee Director Resigned

Correspondence address: 14 DALRYMPLE CRESCENT, EDINBURGH, EH9 2NX

Appointed: 1988-12-07
Resigned: 1989-03-31
Nationality: BRITISH
Date of birth: November 1954

IAIN MAURY CAMPBELL MEIKLEJOHN

Nominee Secretary Resigned

Correspondence address: 14 DALRYMPLE CRESCENT, EDINBURGH, EH9 2NX

Appointed: 1988-12-07
Resigned: 1990-07-15
Nationality: BRITISH

MR JAMES ROBERT WILL

Nominee Director Resigned

Correspondence address: MYRESIDE, GIFFORD, EAST LOTHIAN, EH41 4JA

Appointed: 1988-12-07
Resigned: 1989-03-31
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1955