PERSONAL SCREENING LIMITED officers and directors : Companies House Number 04057276

MR SIMON PETER DRISCOLL

Secretary

Correspondence address: 23 TEASELWAY, CLAINS, WORCESTER, WR3 7LD

Appointed: 2001-11-06
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1961

MR SIMON PETER DRISCOLL

Director

Correspondence address: 23 TEASELWAY, CLAINS, WORCESTER, WR3 7LD

Appointed: 2000-10-09
Occupation: CEO
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1961

MR ANIZ VISRAM

Director Resigned

Correspondence address: PINFOLD COTTAGE 32A HAMPTON LANE, SOLIHULL, WEST MIDLANDS, B91 2PY

Appointed: 2006-01-26
Resigned: 2009-10-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1956

MR NICHOLAS JOHN CARTER

Director Resigned

Correspondence address: 49 CHERRY GARDEN LANE, FOLKESTONE, KENT, CT19 4AS

Appointed: 2003-10-31
Resigned: 2004-03-24
Occupation: MEDICAL SCREENING
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1946

PATRICK JOHN KIRBY

Director Resigned

Correspondence address: 1 THE GRANGE, HORAM, EAST SUSSEX, TN21 0JG

Appointed: 2003-10-31
Resigned: 2004-09-09
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1953

MR MICHAEL DENNIS WORT

Director Resigned

Correspondence address: CHILTERN COTTAGE, CHURCH GROVE, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP6 6SH

Appointed: 2003-09-29
Resigned: 2004-06-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1950

MICHAEL GEORGE SCOREY

Director Resigned

Correspondence address: 18 ALEXANDER PLACE, LONDON, SW7 2SF

Appointed: 2003-09-26
Resigned: 2009-10-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1944

SHELTON FRAY

Director Resigned

Correspondence address: 382 ST JOHN STREET, LONDON, WC1V 4NN

Appointed: 2002-05-15
Resigned: 2003-11-04
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: March 1972

ANDREW MACDONALD SMITH

Secretary Resigned

Correspondence address: CHIMNEYS, WESTBURY ROAD, BROMLEY, KENT, BR1 2QB

Appointed: 2000-11-07
Resigned: 2001-11-06
Nationality: BRITISH
Date of birth: July 1961

SAMANTHA BHALLA

Director Resigned

Correspondence address: 218 LEIGH HUNT DRIVE, LONDON, N14 6DS

Appointed: 2000-10-09
Resigned: 2002-04-12
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1966

MICHAEL DAVID MILLER

Director Resigned

Correspondence address: HIGH TREES 15A LINKSWAY, NORTHWOOD, MIDDLESEX, HA6 2XA

Appointed: 2000-10-09
Resigned: 2002-01-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1960

JAMES CHRISTOPHER DRISCOLL

Director Resigned

Correspondence address: 66 NORTON ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 2AQ

Appointed: 2000-10-09
Resigned: 2006-02-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1946

DLA SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Appointed: 2000-08-22
Resigned: 2000-10-09
Nationality: BRITISH

DLA SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Appointed: 2000-08-22
Resigned: 2000-10-09
Nationality: BRITISH

DLA NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Appointed: 2000-08-22
Resigned: 2000-10-09
Nationality: BRITISH