QUANTEK ENGINEERING LIMITED officers and directors : Companies House Number 02893988

MR GORDON BANKS ROBERTSON

Director

Correspondence address: PEEBLES KELDHOLME, KIRKBYMOORSIDE, YORK, YO62 6ND

Appointed: 2001-02-01
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1940

MR RAYMOND DOBSON

Secretary

Correspondence address: 11 MANOR GARDENS, KIRKBYMOORSIDE, YORK, YO62 6EX

Appointed: 2000-08-07
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

MR STEPHEN THOMAS TULK

Director Resigned

Correspondence address: KARA FARM HOUSE, OLD BRISTOL ROAD HEWISH, WESTON SUPER MARE, SOMERSET, BS24 6RQ

Appointed: 2000-02-01
Resigned: 2000-08-07
Occupation: DECOMMISSIONING
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1957

ROBERT STEPHEN BRIAN DAVIES

Secretary Resigned

Correspondence address: 5 GEORGINA COURT 29A CLARENCE PARADE, SOUTHSEA, HAMPSHIRE, PO5 2ET

Appointed: 1999-09-09
Resigned: 2000-08-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

PHILIPPE JEAN MARIE MOREAU

Director Resigned

Correspondence address: 23 BOU GERARD HOSTACHY, CROISSY 78290, FRANCE

Appointed: 1998-07-08
Resigned: 2000-08-07
Occupation: VICE PRESIDENT
Nationality: FRENCH
Date of birth: October 1940

ROBERT STEPHEN BRIAN DAVIES

Director Resigned

Correspondence address: 5 GEORGINA COURT 29A CLARENCE PARADE, SOUTHSEA, HAMPSHIRE, PO5 2ET

Appointed: 1998-05-15
Resigned: 2000-08-07
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1950

ALAN WILLIAM BRANT

Director Resigned

Correspondence address: 8 ROXBURGH CLOSE, MACCLESFIELD, CHESHIRE, SK10 3QE

Appointed: 1996-12-18
Resigned: 2001-01-24
Occupation: PROJECTS DIRECTOR
Nationality: BRITISH
Date of birth: March 1948

SIR CHRISTOPHER PEILE THOMPSON

Director Resigned

Correspondence address: HILL HOUSE, APPLESHAW, ANDOVER, HAMPSHIRE, SP11 9BS

Appointed: 1994-07-15
Resigned: 2001-01-24
Occupation: ROYAL HOUSEHOLD/CHARITY CONSUL
Nationality: BRITISH
Date of birth: December 1944

ROBERT ANDREW FARQUHAR DIBBEN

Director Resigned

Correspondence address: THE OLD COACH HOUSE, CHETNOLE, SHERBORNE, DORSET, DT9 6PD

Appointed: 1994-02-02
Resigned: 1999-09-09
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1946

ROBERT ANDREW FARQUHAR DIBBEN

Secretary Resigned

Correspondence address: THE OLD COACH HOUSE, CHETNOLE, SHERBORNE, DORSET, DT9 6PD

Appointed: 1994-02-02
Resigned: 1999-09-09
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

MICHAEL JOHN NAPPER

Director Resigned

Correspondence address: THE OLD MANSE, SUTHERLAND ROAD, DORNOCH, SUTHERLAND, IV25 3SX

Appointed: 1994-02-02
Resigned: 2001-02-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1944

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA

Appointed: 1994-02-02
Resigned: 1994-02-02
Nationality: BRITISH
Date of birth: August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1994-02-02
Resigned: 1994-02-02
Nationality: BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1994-02-02
Resigned: 1994-02-02
Nationality: BRITISH