SERVOCELL LIMITED officers and directors : Companies House Number 03433377

MR DAVID ROBERT GREEN

Secretary

Correspondence address: 9 TURNER CLOSE, LONDON, NW11 6TU

Appointed: 2008-06-30
Occupation: ELECTRICIAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1951

MR DAVID ROBERT GREEN

Director

Correspondence address: 9 TURNER CLOSE, LONDON, NW11 6TU

Appointed: 2008-02-14
Occupation: ELECTRICIAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1951

MR HENRY RICHARD GREEN

Director

Correspondence address: BENHAMS BENHAMS LANE, FAWLEY, HENLEY ON THAMES, OXFORDSHIRE, RG9 6JG

Appointed: 1997-09-12
Occupation: MANUFACTURER
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: January 1949

MR CHRYSOSTOMOS PETROS CHRYSOSTOMOU

Director Resigned

Correspondence address: 6 CANNONS LANE, HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7HX

Appointed: 2008-02-14
Resigned: 2008-10-15
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1971

MR MICHAEL GEORGE HARTLEY

Director Resigned

Correspondence address: 70 RAVENSDEN ROAD,, RENHOLD,, BEDFORD,, BEDFORDSHIRE, MK41 0JY

Appointed: 2008-02-14
Resigned: 2008-07-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1949

MR FRANCISCO MANUEL LOPEZ

Director Resigned

Correspondence address: NORTHFIELD HOUSE STATION ROAD, SOBERTON, SOUTHAMPTON, HAMPSHIRE, SO32 3QU

Appointed: 2006-12-01
Resigned: 2008-02-08
Occupation: SALES DIRECTOR
Nationality: SPANISH
Country of residence: UNITED KINGDOM
Date of birth: July 1957

STEVEN JOHN WEAVER

Director Resigned

Correspondence address: 94 COWSLIP HILL, LETCHWORTH, HERTFORDSHIRE, SG6 4EX

Appointed: 2002-08-30
Resigned: 2008-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1968

STEVEN JOHN WEAVER

Secretary Resigned

Correspondence address: 94 COWSLIP HILL, LETCHWORTH, HERTFORDSHIRE, SG6 4EX

Appointed: 2001-09-10
Resigned: 2008-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1968

TREVOR MORLAND

Secretary Resigned

Correspondence address: 3 HULL CLOSE, CHESHUNT, HERTFORDSHIRE, EN7 6XG

Appointed: 2000-11-01
Resigned: 2001-09-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1953

MR DAVID ROBERT GREEN

Secretary Resigned

Correspondence address: 9 TURNER CLOSE, LONDON, NW11 6TU

Appointed: 1999-04-27
Resigned: 2000-11-01
Occupation: MANUFACTURER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1951

SIMON COLIN POWELL

Director Resigned

Correspondence address: 51 OLD NORTH ROAD, ROYSTON, HERTFORDSHIRE, SG8 5EP

Appointed: 1997-11-25
Resigned: 2008-02-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1962

PATRICK JOSEPH CHARLES HIGGINS

Director Resigned

Correspondence address: 6 TURNERS CRESCENT, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4FZ

Appointed: 1997-11-25
Resigned: 2002-01-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1948

DIANE TOMKINS

Secretary Resigned

Correspondence address: 26 CHIPPINGFIELD, HARLOW, ESSEX, CM17 0DH

Appointed: 1997-11-25
Resigned: 1999-04-27
Nationality: BRITISH
Date of birth: April 1952

MR DAVID ROBERT GREEN

Secretary Resigned

Correspondence address: 9 TURNER CLOSE, LONDON, NW11 6TU

Appointed: 1997-09-12
Resigned: 1997-11-25
Occupation: MANUFACTURER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1951

MR DAVID ROBERT GREEN

Director Resigned

Correspondence address: 9 TURNER CLOSE, LONDON, NW11 6TU

Appointed: 1997-09-12
Resigned: 2003-09-15
Occupation: MANUFACTURER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1951

LUCIENE JAMES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 83 LEONARD STREET, LONDON, EC2A 4QS

Appointed: 1997-09-12
Resigned: 1997-09-12
Nationality: BRITISH
Date of birth: July 1991

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 83 LEONARD STREET, LONDON, EC2A 4QS

Appointed: 1997-09-12
Resigned: 1997-09-12
Nationality: BRITISH