SIGNATURE INDUSTRIES LIMITED

Company number 02800561

31 officers / 30 resignations

GRILLO, Joseph James

• Correspondence address: 670 Pequot Ave, New London, Connecticut 06320, Usa
• Role: Director
• Date of birth: November 1957
• Appointed on: 7 January 2008
• Nationality: American
• Country of residence: United States
• Occupation: C E O

COOK, Michael Roy, Dr

• Correspondence address: 17 Northbourne Road, Gillingham, Kent, ME8 6QN
• Role (Resigned): Secretary
• Appointed on: 27 January 2009
• Resigned on: 19 March 2013
• Nationality: British
• Occupation: Head Of Finance

TYLER, Robin Montague

• Correspondence address: 15 Fairhurst Drive, East Farleigh, Maidstone, Kent, ME15 0DF
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 23 December 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1993
• Resigned on: 24 March 1993

TKB REGISTRARS LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1993
• Resigned on: 17 March 1994

ARCHER, Brent Chandler

• Correspondence address: 10 Gilbert Stuart Drive, East Greenwich, Rhode Island, 02818, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 November 2008
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BASSETT, Frederick Walter

• Correspondence address: 141 Main Road, Sutton At Hone, Kent, DA4 9HW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 March 1993
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BOOKER, John Albert

• Correspondence address: Ivy House 43 Church Street, Buckden, Huntingdon, Cambridgeshire, PE18 9TP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 May 1994
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Company Director

BREECE, Lorraine Morris

• Correspondence address: 3007 Washington Road, West Palm Beach, Florida, 33405, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 November 2008
• Resigned on: 30 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CAIRNIE, David Mellon

• Correspondence address: 24 Brook Lane, Sawbridgeworth, Hertfordshire, CM21 0EL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 March 1993
• Resigned on: 15 January 2009
• Nationality: British
• Occupation: Managing Director

CLAYTON, Robert Brian

• Correspondence address: 10 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 December 2003
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COOK, Alan Ernest

• Correspondence address: Dalton House, Lindsell, Dunmow, Essex, CM6 3QL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 July 1998
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: General Manager

COOK, Michael Roy, Dr

• Correspondence address: 17 Northbourne Road, Gillingham, Kent, ME8 6QN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 May 2009
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

EDELSTEIN, Barry

• Correspondence address: 1100 Green Valley Road,, Bryn Mawr, Pa19010, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 September 2007
• Resigned on: 7 January 2008
• Nationality: American
• Occupation: Director

GAGE, Trevor Gerald

• Correspondence address: 2 Quilberry Drive Queensborough Lane, Great Notley Garden Village, Braintree, Essex, CM77 7QD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 February 2002
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GORDON, Peter

• Correspondence address: 8 Chestnut Walk, Old Stevenage, Hertfordshire, SG1 4DD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 31 March 1993
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Accountant

GRANT, John Joseph

• Correspondence address: 11 Monikie Gardens, Bishopbriggs, Glasgow, G64 1XY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 October 2002
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

HAY, Roger Owen

• Correspondence address: 27 Boscastle Road, London, NW5 1EE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 26 January 1994
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Venture Capitilist

HESS JR, Parke Hoffman

• Correspondence address: 2300 Clearview Overlook, Crestone, Colorado, 81131, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 November 2008
• Resigned on: 31 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MARTIN, Peter William, Mr.

• Correspondence address: 26 Grove Road, Ealing, London, England, W5 5DS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 March 1993
• Resigned on: 17 March 1994
• Nationality: British
• Occupation: Solicitor

MCGRATH, Kevin

• Correspondence address: 3778 Coventry Lane, Boca Raton, Palm Beach County 33496, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 March 2004
• Resigned on: 10 September 2007
• Nationality: Usa
• Occupation: President Digitalangel

O'KEEFFE, Richard Kevin

• Correspondence address: 56 Flask Walk, Hampstead, London, NW3 1HE
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 23 June 1998
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Economist

PETERSEN, Patricia Marie

• Correspondence address: 2534 Montclaire Court, Weston, Florida, 33327, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 November 2008
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SALKELD, Ian

• Correspondence address: 30 Felstead Road, Wanstead, London, E11 2QJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 April 1993
• Resigned on: 26 January 1994
• Nationality: British
• Occupation: Investment Manager

SANTELLI, James

• Correspondence address: 496 Villaume Ave, South St Paul, 55075, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 December 2002
• Resigned on: 12 November 2003
• Nationality: Usa
• Occupation: Director

SAYLES, Peter David

• Correspondence address: 85 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 July 1998
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Company Director

SULLIVAN, David Melton

• Correspondence address: 4000 Forest Road, Saint Louis Park, Mn 55416, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 November 2008
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

TYLER, Robin Montague

• Correspondence address: 15 Fairhurst Drive, East Farleigh, Maidstone, Kent, ME15 0DF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 July 2006
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TYLER, Robin Montague

• Correspondence address: 15 Fairhurst Drive, East Farleigh, Maidstone, Kent, ME15 0DF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 March 1993
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WANSBROUGH, David George Rawdon

• Correspondence address: Salterns End, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 June 1995
• Resigned on: 8 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1993
• Resigned on: 24 March 1993