PHARMACEUTICAL BIOTECHNOLOGY SYSTEMS AND COMPONENTS LIMITED

Company number 02156497

21 officers / 19 resignations

BATTENS SECRETARIAL SERVICES LTD

• Correspondence address: Mansion, House, Princes Street, Yeovil, Somerset, United Kingdom, BA20 1EP
• Role: Secretary
• Appointed on: 21 December 2006

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• Place registered: SOMERSET, UK
• Registration number: 3448858

FORD, Steven Joseph

• Correspondence address: 41 Academy Street, Skaneateles, New York 13352, U S A
• Role: Director
• Date of birth: September 1959
• Appointed on: 21 December 2006
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HANDLEY, Paul Richard

• Correspondence address: 18 Bantam Grove View, Morley, Leeds, West Yorkshire, LS27 8WG
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 6 May 2003
• Nationality: Uk

HUELIN, Kirk John

• Correspondence address: Woodside Scragged Oak Lane, Detling, Maidstone, Kent, ME14 3HJ
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 31 March 1999
• Nationality: British

RYDER, Martin

• Correspondence address: Oakwood House, Bowling Alley Rastrick Common, Brighouse, West Yorkshire, HD6 3ET
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Director

SCOLLARD, Jerome Martin

• Correspondence address: The Old Post House, Bladen Valley Briantspuddle, Dorchester, Dorset, DT2 7HP
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Accountant

STOKER, Peter

• Correspondence address: 3 Butternab Ridge, Beaumont Park, Huddersfield, HD4 7AW
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2003
• Resigned on: 26 March 2004

BLISS, Richard Leslie

• Correspondence address: 33 Olives Meadow, Uckfield, East Sussex, TN22 1QY
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 31 October 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Sales Director

COLE, Christopher Ian

• Correspondence address: 12 Russet Way, Kings Hill, West Malling, Kent, ME19 4FS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 June 1997
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

FORD, Steven Joseph

• Correspondence address: 41 Academy Street, Skaneateles, New York 13352, U S A
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 April 2000
• Resigned on: 24 March 2004
• Nationality: American
• Country of residence: United States
• Occupation: Vice President/Lawyer

HALL, Dennis James

• Correspondence address: 4782 West Lake Road, Cazenovia, New York, Usa, 13035
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 7 April 2000
• Resigned on: 31 October 2002
• Nationality: Us Citizen
• Occupation: Vice Chairman

HUELIN, Kirk John

• Correspondence address: Woodside Scragged Oak Lane, Detling, Maidstone, Kent, ME14 3HJ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 31 October 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Production Director

HUSTED, Richard

• Correspondence address: 4805 Ormonde Drive, Cazenovia 13035, New York Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 April 2000
• Resigned on: 31 October 2002
• Nationality: Usa
• Occupation: Company Preseident

KAYS, Michael

• Correspondence address: 1405 Lancer Court, Reedsburg 53959, Wisconsin Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 April 2000
• Resigned on: 5 March 2003
• Nationality: Usa
• Occupation: Company President

LEIGH, Donald Lavington

• Correspondence address: The Dovecote, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2003
• Resigned on: 13 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LYTH, Ian

• Correspondence address: 55 Honeyball Walk, Teynham, Sittingbourne, Kent, ME9 9TN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 August 1995
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Contracts Director

RYDER, Martyn

• Correspondence address: Pike End Farm, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 March 1999
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Director

SCOLLARD, Jerome Martin

• Correspondence address: The Old Post House, Bladen Valley Briantspuddle, Dorchester, Dorset, DT2 7HP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 March 2004
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STOKER, Peter

• Correspondence address: 3 Butternab Ridge, Beaumont Park, Huddersfield, HD4 7AW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 March 1999
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Director

TODD, Charles Taylor

• Correspondence address: Half Acre House, Rigg Lane Trent, Sherborne, Dorset, DT9 4SS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 March 2004
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Company Director