SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED officers and directors : Companies House Number 03359920

CRAIG ANDREW WILDERMUTH

Director

Correspondence address: 4TH FLOOR METRO 33 TRAFFORD ROAD, SALFORD, LANCASHIRE, M5 3NN

Appointed: 2009-10-30
Occupation: CHIEF FINANCE OFFICER
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: September 1968

DR JOHN POWIS PALMER

Director

Correspondence address: 4TH FLOOR METRO 33 TRAFFORD ROAD, SALFORD, LANCASHIRE, M5 3NN

Appointed: 2009-10-30
Occupation: CONSULTING ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1948

MR GRAEME RONALD DODD

Secretary

Correspondence address: 4TH FLOOR METRO 33 TRAFFORD ROAD, SALFORD, LANCASHIRE, M5 3NN

Appointed: 2009-10-30
Nationality: NATIONALITY UNKNOWN

MR PETER ROBERT MACKELLAR

Director

Correspondence address: 4TH FLOOR METRO 33 TRAFFORD ROAD, SALFORD, LANCASHIRE, M5 3NN

Appointed: 2009-10-30
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1965

GREGORY WILLIAM SHANAHAN

Director

Correspondence address: 4TH FLOOR METRO 33 TRAFFORD ROAD, SALFORD, LANCASHIRE, M5 3NN

Appointed: 2009-10-30
Occupation: FINANCE MANAGER
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: May 1969

Alison Margaret SHEPLEY

Secretary Resigned

Correspondence address: 6 Kingswood Close, Weybridge, Surrey, KT13 0RE

Appointed: 2008-02-28
Resigned: 2009-10-30
Nationality: British

MR LEE JAMES MILLS

Director Resigned

Correspondence address: 4 KINGS COURT, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2AA

Appointed: 2008-02-12
Resigned: 2009-10-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1958

MR Timothy Francis GEORGE

Director Resigned

Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH

Appointed: 2008-02-12
Resigned: 2009-10-30
Occupation: Chartered Secretary
Nationality: British
Country of residence: England
Date of birth: May 1960

CLAUDIA SUZANNE GOODMAN

Secretary Resigned

Correspondence address: 336 MEADOWSIDE QUAY WALK, GLASGOW, G11 6AW

Appointed: 2007-02-01
Resigned: 2008-02-28
Occupation: SOLICITOR
Nationality: BRITISH

MS Valerie Louise MICHIE

Director Resigned

Correspondence address: 6 Melfort Avenue, Dumbreck, Glasgow, G41 5LQ

Appointed: 2007-02-01
Resigned: 2008-04-24
Occupation: Strategic Development Director
Nationality: British
Country of residence: Scotland
Date of birth: July 1975

AM NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ

Appointed: 2007-02-01
Resigned: 2008-02-12
Occupation: CORPORATE DIRECTOR
Nationality: BRITISH

MR ANDREW SMITH

Secretary Resigned

Correspondence address: 8 KIRBY LANE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0BY

Appointed: 2003-06-03
Resigned: 2007-02-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1959

MR ANDREW SMITH

Director Resigned

Correspondence address: 8 KIRBY LANE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0BY

Appointed: 2003-06-03
Resigned: 2007-02-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1959

BARRY JOHN NEWBY

Director Resigned

Correspondence address: HILL MOOR, SHAW LANE, ALBRIGHTON, WOLVERHAMPTON, WEST MIDLANDS, WV7 3DS

Appointed: 2003-04-16
Resigned: 2007-02-01
Occupation: CEO
Nationality: BRITISH
Date of birth: April 1948

DAVID MURPHY

Director Resigned

Correspondence address: 2 CAWDON ROW, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6UL

Appointed: 1999-10-22
Resigned: 2003-03-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1963

JEFFREY MICHAEL ILIFFE

Secretary Resigned

Correspondence address: RANDALLS, 30 GREENHILL ROAD OTFORD, SEVENOAKS, KENT, TN14 5RS

Appointed: 1999-08-27
Resigned: 2003-06-03
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1962

JEFFREY MICHAEL ILIFFE

Director Resigned

Correspondence address: RANDALLS, 30 GREENHILL ROAD OTFORD, SEVENOAKS, KENT, TN14 5RS

Appointed: 1999-04-12
Resigned: 2003-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1962

MR SIMON JOHN CONSTANTINE

Director Resigned

Correspondence address: LOWER FARMHOUSE, IBWORTH, TADLEY, HAMPSHIRE, RG26 5TJ

Appointed: 1998-05-01
Resigned: 1999-06-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1959

MR RICHARD EDWARD BEVAN

Secretary Resigned

Correspondence address: 9 ELLERY HOUSE, 19 CHASE ROAD, LONDON, N14 4ER

Appointed: 1998-01-08
Resigned: 1999-08-27
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: March 1959

MR PETER JAMES YOUNG

Director Resigned

Correspondence address: 26 HEOL POWIS, GUNGROG HILL, WELSHPOOL, POWYS, SY21 7TP

Appointed: 1997-05-21
Resigned: 2001-06-28
Occupation: ENVIRONMENTAL CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1958

MR COLIN HYGATE

Director Resigned

Correspondence address: FORT LEE RODBOROUGH COMMON, STROUD, GLOUCESTERSHIRE, GL5 5BJ

Appointed: 1997-05-21
Resigned: 1998-06-30
Occupation: TECHNOLOGY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1947

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1997-04-21
Resigned: 1997-04-21
Nationality: BRITISH

JEFFREY MICHAEL ILIFFE

Secretary Resigned

Correspondence address: RANDALLS, 30 GREENHILL ROAD OTFORD, SEVENOAKS, KENT, TN14 5RS

Appointed: 1997-04-21
Resigned: 1998-03-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1962

JOHN AIKEN MCKINLEY

Director Resigned

Correspondence address: MOUNT COTTAGE SOUTH STREET, GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1NW

Appointed: 1997-04-21
Resigned: 1998-04-30
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: June 1954

JEFFREY MICHAEL ILIFFE

Director Resigned

Correspondence address: RANDALLS, 30 GREENHILL ROAD OTFORD, SEVENOAKS, KENT, TN14 5RS

Appointed: 1997-04-21
Resigned: 1998-01-08
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1962

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1997-04-21
Resigned: 1997-04-21
Nationality: BRITISH