SYNTECH COMPUTER SYSTEMS LIMITED officers and directors : Companies House Number 03306303

JAMES DOUGLAS MCFARLANE

Director

Correspondence address: 730 EYREMOUNT DRIVE, WEST VANCOUVER, BC V76 2A4, CANADA

Appointed: 2007-01-26
Occupation: DIRECTOR
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: October 1950

MR JULIAN RICHARD HENWOOD

Secretary

Correspondence address: 8 BRICKYARD CLOSE, BALSALL COMMON, WARWICKSHIRE, CV7 7EN

Appointed: 2007-01-26
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1962

MR GORDON JOHN MATTHEW

Director Resigned

Correspondence address: SARACENS YARD ROGERS LANE, ETTRINGTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 3TA

Appointed: 2001-12-13
Resigned: 2007-01-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1956

MR PAUL ALAN COTTRELL

Secretary Resigned

Correspondence address: 16 GOLDCREST DRIVE, UCKFIELD, EAST SUSSEX, TN22 5QG

Appointed: 2001-05-18
Resigned: 2007-01-26
Occupation: GROUP FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1956

MR RICHARD ALAN WINGFIELD

Director Resigned

Correspondence address: 1 TOWN FARM CLOSE, THAME, OXFORD, OX9 2DA

Appointed: 2000-11-29
Resigned: 2007-01-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1962

MR MALCOLM DAVID COSTER

Director Resigned

Correspondence address: RIVENDELL 46 GOLFSIDE, SOUTH CHEAM, SUTTON, SURREY, SM2 7EZ

Appointed: 1999-01-22
Resigned: 2001-05-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1944

MR MALCOLM DAVID COSTER

Secretary Resigned

Correspondence address: RIVENDELL 46 GOLFSIDE, SOUTH CHEAM, SUTTON, SURREY, SM2 7EZ

Appointed: 1999-01-22
Resigned: 2001-05-18
Occupation: MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1944

ROBERT OWEN EVANS

Director Resigned

Correspondence address: HOLLYBANK, 32 BIRCHES LANE, KENILWORTH, WARWICKSHIRE, CV8 2AD

Appointed: 1998-07-01
Resigned: 1999-01-22
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1958

MR ROSS KING GRAHAM

Director Resigned

Correspondence address: STOURTON FARM HOUSE, STOURTON, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5HG

Appointed: 1998-04-01
Resigned: 1999-01-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1947

ZOE VIVIENNE DURRANT

Secretary Resigned

Correspondence address: BEEHIVE COTTAGE, RADFORD ROAD, ROUS LENCH, EVESHAM, WORCESTERSHIRE, WR11 4UL

Appointed: 1997-02-05
Resigned: 1999-01-22
Nationality: BRITISH
Date of birth: January 1961

STEPHEN LEONARD TOSH

Director Resigned

Correspondence address: 3 DODDINGTON PLACE, TRALLWN, PONTYPRIDD, MID GLAMORGAN, CF37 4LN

Appointed: 1997-02-05
Resigned: 1998-06-12
Occupation: RESEARCH & DEVELOPMENT DIRECTO
Nationality: BRITISH
Date of birth: October 1963

MICHAEL KEVIN O`LEARY

Director Resigned

Correspondence address: GREENWOOD, WICHENFORD, WORCESTER, WORCESTERSHIRE, WR6 6YB

Appointed: 1997-02-05
Resigned: 1998-04-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1952

KENNETH CARL BRIDDON

Director Resigned

Correspondence address: ROSE FARMHOUSE, VILLAGE ROAD WAVERTON, CHESTER, CHESHIRE, CH3 7QN

Appointed: 1997-02-05
Resigned: 1997-09-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1953

DAVID TAYLOR

Director Resigned

Correspondence address: HONEYWOOD ATCH LENCH ROAD, CHURCH LENCH, EVESHAM, WORCESTERSHIRE, WR11 4UG

Appointed: 1997-02-05
Resigned: 1998-01-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1959

MICHAEL JOHN BRADLEY

Director Resigned

Correspondence address: VANTAGE POINT, 208 HENWICK ROAD, WORCESTER, WR2 5PF

Appointed: 1997-02-05
Resigned: 2001-12-13
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1956

JOHN KEVIN LOMAX

Director Resigned

Correspondence address: HAWLING MANOR, HAWLING, CHELTENHAM, GLOUCESTERSHIRE, GL54 5TA

Appointed: 1997-02-05
Resigned: 1998-04-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1948

CHRISTINE MARGARET ROGERS

Director Resigned

Correspondence address: TY CUDYLL, PEN Y WAUN, PENTYRCH, CARDIFF, SOUTH GLAMORGAN, CF15 9SJ

Appointed: 1997-01-17
Resigned: 1998-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1951

READYMADE NOMINEES LTD

Nominee Director Resigned Corporate

Correspondence address: GROUND FLOOR 334 WHITCHURCH ROAD, CARDIFF, CF4 3NG

Appointed: 1997-01-17
Resigned: 1997-01-17
Nationality: BRITISH

CALVIN LLOYD COAKLEY

Secretary Resigned

Correspondence address: 44 PENTWYN, RADYR, CARDIFF, CF15 8RE

Appointed: 1997-01-17
Resigned: 1997-02-05
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1963

IAN MCPHERSON

Director Resigned

Correspondence address: WHITEBROOK, LLANVACHES, CHEPSTOW, NP6 3BA

Appointed: 1997-01-17
Resigned: 1997-02-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1948

READYMADE SECRETARIES LTD

Nominee Secretary Resigned Corporate

Correspondence address: GROUND FLOOR 334 WHITCHURCH ROAD, CARDIFF, CF4 3NG

Appointed: 1997-01-17
Resigned: 1997-01-17
Nationality: BRITISH