PROGRAMME ENTERPRISES CONSULTING ENGINEERING LIMITED officers and directors : Companies House Number 03047647

ASHFORD SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Appointed: 2006-07-17
Nationality: BRITISH

MR PAUL KYTHREOTIS

Director

Correspondence address: 14 DIMITRIOU KARAOLI, ORMIDHIA, LARNACA, 7530, CYPRUS

Appointed: 2004-07-30
Occupation: LAWYER
Nationality: BRITISH
Country of residence: CYPRUS
Date of birth: August 1967

PREMIUM SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Appointed: 2004-10-30
Resigned: 2006-07-17
Occupation: SECRETARY
Nationality: BRITISH

MICHAEL ANDREW GRAY

Director Resigned

Correspondence address: FLAT 213A KANIKA ALEXANDER, 38 KARAISKAKI STREET, LIMASSOL, 3032, CYPRUS

Appointed: 2003-09-15
Resigned: 2004-07-30
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: CYPRUS
Date of birth: June 1966

OPENWAY MANAGEMENT LIMITED

Secretary Resigned Corporate

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Appointed: 2002-07-02
Resigned: 2004-10-30
Nationality: BRITISH

MR SEAN LEE HOGAN

Director Resigned

Correspondence address: FLAT 34, BLOCK B, CHRISTINE COMPLEX, AMATHOUNTAS AVENUE, LIMASSOL, 4531, CYPRUS

Appointed: 2002-07-02
Resigned: 2003-09-15
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: CYPRUS
Date of birth: May 1971

MRS LINDA RUTH TAYLOR

Director Resigned

Correspondence address: 23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN

Appointed: 1998-06-01
Resigned: 2002-07-02
Occupation: BUSINESS CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1952

STEPHEN ANDREW MEYRICK HIRST

Director Resigned

Correspondence address: 1 BALLACUBBON, BALLABEG, ARBORY, ISLE OF MAN, IM9 4HR

Appointed: 1998-06-01
Resigned: 2001-03-01
Occupation: TRUST OFFICER
Nationality: BRITISH
Date of birth: July 1973

ANTHONY MICHAEL TAYLOR

Director Resigned

Correspondence address: 23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN

Appointed: 1998-06-01
Resigned: 2005-02-01
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1948

CHARLES GUY MALET DE CARTERET

Director Resigned

Correspondence address: FONTIS, LA RUE DES SILLONS, ST PETER, JERSEY, CHANNEL ISLANDS, JE3 7DP

Appointed: 1995-04-24
Resigned: 1998-06-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1960

JULIAN RICHARD BEARDSLEY

Director Resigned

Correspondence address: FLAT 2, 27 MORING ROAD, LONDON, SW17 8DN

Appointed: 1995-04-19
Resigned: 1996-12-13
Occupation: MANAGER
Nationality: BRITISH
Date of birth: July 1967

SCEPTRE CONSULTANTS LIMITED

Secretary Resigned Corporate

Correspondence address: 2 BABMAES STREET, LONDON, SW1Y 6NT

Appointed: 1995-04-19
Resigned: 2002-07-02
Occupation: CORPORATE COMPANY
Nationality: BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 1995-04-19
Resigned: 1995-04-19
Nationality: BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

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

Appointed: 1995-04-19
Resigned: 1995-04-19
Nationality: BRITISH

MARK WILLIAM DENTON

Director Resigned

Correspondence address: 1 SUSSEX COURT, 50 ROAN STREET GREENWICH, LONDON, SE10 9JT

Appointed: 1995-04-19
Resigned: 1998-06-01
Occupation: MANAGER
Nationality: BRITISH
Date of birth: March 1961