PATTERNING TECHNOLOGIES LIMITED officers and directors : Companies House Number 03332053

ROBERT HENRY HASLETT

Secretary

Correspondence address: 10 LECONFIELD ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3SP

Appointed: 2007-11-22
Nationality: BRITISH
Country of residence: ENGLAND

MICHAEL JAMES STEVENS

Director

Correspondence address: 30 NAPIER AVENUE, LONDON, SW6 3PT

Appointed: 2007-09-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1949

E-SYNERGY NOMINEES LTD

Director Corporate

Correspondence address: 5TH FLLO 6 NEW BRIDGE STREET, LONDON, GREATER LONDON, EC4V 6AB

Appointed: 2007-02-15
Occupation: CORPORATE BODY
Nationality: BRITISH

ROBERT HENRY HASLETT

Director

Correspondence address: 10 LECONFIELD ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3SP

Appointed: 2006-04-18
Occupation: CEO
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1956

MR RICHARD CARNO JONES

Secretary

Correspondence address: SANDRIDGEBURY COURT, SANDRIDGEBURY LANE, ST ALBANS, HERTFORDSHIRE, AL3 6JB

Appointed: 1997-03-12
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR SIMEON GALPERT

Director Resigned

Correspondence address: GAIRNSIDE HOUSE, GATE END, NORTHWOOD, MIDDLESEX, HA6 3QG

Appointed: 2005-10-17
Resigned: 2007-08-27
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1947

MR PAUL WILLIAM HERBERT SURGUY

Director Resigned

Correspondence address: 147 RYEFIELD AVENUE, UXBRIDGE, MIDDLESEX, UB10 9DA

Appointed: 2004-08-02
Resigned: 2007-08-27
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1964

DR ANDREW STEVENSON

Director Resigned

Correspondence address: SEQUOIA, ELTON ROAD, HERTFORD, HERTFORDSHIRE, SG14 3DW

Appointed: 2004-03-30
Resigned: 2007-02-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1948

GEOFFREY CLARK

Director Resigned

Correspondence address: 1 LEADHALL AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 9NH

Appointed: 2003-05-12
Resigned: 2005-05-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1954

DOCTOR JOHN GABRIEL VALENTINE SCOTT

Director Resigned

Correspondence address: SUNNYBANK, WHITEHALL LANE LITTLE BUDWORTH, TARPORLEY, CHESHIRE, CW6 9EP

Appointed: 2001-09-20
Resigned: 2007-08-27
Occupation: EXECUTIVE
Nationality: BRITISH
Date of birth: February 1945

MICHAEL JOHN SIMMONDS

Director Resigned

Correspondence address: ELM COTTAGE, BEACON HILL, PENN, BUCKINGHAMSHIRE, HP10 8NH

Appointed: 1999-12-01
Resigned: 2000-11-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1943

RICHARD PAUL MCKEEN

Director Resigned

Correspondence address: 3 HAZELL PARK, AMERSHAM, BUCKINGHAMSHIRE, HP7 9AB

Appointed: 1997-12-01
Resigned: 1999-06-17
Occupation: MANUFACTURING
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1948

IAN ANDREW GARDNER

Director Resigned

Correspondence address: 15 WHITEGATE CLOSE, SWAVESEY, CAMBRIDGE, CB4 5TT

Appointed: 1997-06-30
Resigned: 2000-11-08
Occupation: SCIENTIFIC RESEARCHER
Nationality: BRITISH
Date of birth: October 1963

DR STUART PHILIP SPEAKMAN

Director Resigned

Correspondence address: 7 CHAPEL DRIVE, LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3LW

Appointed: 1997-06-30
Resigned: 2004-03-29
Occupation: SCIENTIFIC RESEARCHER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1953

MR IAN EDWARD STEWART MAY

Director Resigned

Correspondence address: CHERWELL 60A LEYBOURNE PARK, KEW GARDENS, RICHMOND, SURREY, TW9 3HA

Appointed: 1997-03-24
Resigned: 2002-09-25
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1949

CHETTLEBURGH INTERNATIONAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB

Appointed: 1997-03-12
Resigned: 1997-03-12
Nationality: BRITISH

CHETTLEBURGH'S LIMITED

Nominee Director Resigned Corporate

Correspondence address: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB

Appointed: 1997-03-12
Resigned: 1997-03-12
Nationality: BRITISH
Date of birth: August 1958

MR RICHARD CARNO JONES

Director Resigned

Correspondence address: SANDRIDGEBURY COURT, SANDRIDGEBURY LANE, ST ALBANS, HERTFORDSHIRE, AL3 6JB

Appointed: 1997-03-12
Resigned: 2007-08-27
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1946

MR BRIAN MICHAEL PALMER

Director Resigned

Correspondence address: TURKS HALL, HAGMORE GREEN, BOXFORD, SUFFOLK, CO10 5NU

Appointed: 1997-03-12
Resigned: 2007-08-27
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1943