OSMETECH LIMITED

Company number 02849544

33 officers / 31 resignations

GLEESON, Christopher Michael

• Correspondence address: 3565 E Placita De La Raza, Tucson, Arizona 85718, United States
• Role: Director
• Date of birth: September 1949
• Appointed on: 1 July 2009
• Nationality: United States
• Occupation: Company Director

KAYYEM, Jon Fiaz

• Correspondence address: 11622 El Camino Real, #100, San Diego, California 92130, Usa
• Role: Director
• Date of birth: February 1964
• Appointed on: 1 January 2009
• Nationality: Usa
• Occupation: Fund Manager

CRAIG, Sally Ann

• Correspondence address: The Quinta, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Secretary
• Appointed on: 8 June 1994
• Resigned on: 31 March 2010
• Nationality: British

LARGE, William Thomas

• Correspondence address: 95 Main Road, Worleston, Nantwich, Cheshire, CW5 6DN
• Role (Resigned): Secretary
• Appointed on: 22 September 1993
• Resigned on: 8 June 1994
• Nationality: British
• Occupation: General Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1993
• Resigned on: 22 September 1993

BERGERON, Matthew Joseph

• Correspondence address: 10205 Ne 110 Th Circle, Vancouver, W A 98662, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 December 2001
• Resigned on: 3 September 2002
• Nationality: American
• Occupation: Executive

CHONG, Giap Wang, Dr

• Correspondence address: 16 The Antrium 30 Vincent Square, London, SW1P 2NW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 April 1999
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CRAIG, Sally Ann

• Correspondence address: C/o, Ashurst Llp, Broadwalk House, Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 April 2010
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: England
• Occupation: None

DAVIS, Gordon Roy

• Correspondence address: The Old Post Office, Chalton, Hampshire, PO8 0BG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 February 2000
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

FAULKNER, Daryl Jay

• Correspondence address: 8516 Longview Club Drive, Waxhaw, North Carolina 28173, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 12 August 2008
• Resigned on: 7 April 2011
• Nationality: Usa
• Occupation: Consultant

GRIFFITHS, Richard Ian

• Correspondence address: Gethindg Meadows Cross Oak, Talybont, Brecon, Powys, LD3 7RN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 April 1999
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Company Director

GRINDROD, David Charles

• Correspondence address: 6 Croft Way, Market Drayton, Salop, TF9 3UB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 December 2000
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Gordon James

• Correspondence address: Aberkirk House, Dumblehole Lane Ashford Carbonel, Ludlow, Shropshire, SY8 4DF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 24 September 1998
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman Company Director

HETZEL, Donald Stanford, Dr

• Correspondence address: 72 Pumpkin Cay Road, Key Largo Florida 33037, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 3 February 1998
• Resigned on: 3 September 2002
• Nationality: American
• Occupation: Consultant

HUEBNER, Bruce Allen

• Correspondence address: 2004 Coast Boulevard, Del Mar, California 92014, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 February 2007
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Company Director

KEMPER, Steven John

• Correspondence address: C/O Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 March 2010
• Resigned on: 7 April 2011
• Nationality: Usa
• Country of residence: Usa, California
• Occupation: Chief Financial Officer

KINGSLEY, Roger James

• Correspondence address: Fallows End Wicker Lane, Halebarns, Altrincham, Cheshire, WA15 0HQ
• Role (Resigned): Director
• Date of birth: February 1922
• Appointed on: 22 September 1993
• Resigned on: 11 March 1994
• Nationality: British
• Occupation: Company Director & Consultant

KUENSTER, Gordon Bruce

• Correspondence address: PO BOX 128, Medina, Washington, Usa, 98039
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 3 February 1998
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Manager

LAPPE, Mark

• Correspondence address: P.O. Box 2393, Rancho Santa Fe, Ca 92067, Usa
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2009
• Resigned on: 28 August 2009
• Nationality: Us
• Occupation: Investment Fund Mgr

LARGE, William Thomas

• Correspondence address: 3 Hall Drive, Willaston, Nantwich, Cheshire, CW5 6NA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 September 1993
• Resigned on: 4 July 1995
• Nationality: British
• Occupation: Sales And Marketing Director

LYMAN, Richard Peter

• Correspondence address: 15 Marlborough Lodge, 130-132 Hamilton Terrace, London, NW8 9UU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 October 1997
• Resigned on: 16 June 1998
• Nationality: American
• Occupation: Director

MAREK, Alfred

• Correspondence address: 8545 Havenwood Trail, Roswell, Georgia Ga 30076, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 21 April 2004
• Resigned on: 31 January 2007
• Nationality: Us
• Occupation: Executive

MORLEY, Harold

• Correspondence address: 43 Riverside One Albion Wharf, Hester Road, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 March 1994
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Company Director

PAYNE, Peter Alfred, Professor

• Correspondence address: 16 The Stables, Tabley House, Knutsford, Cheshire, WA16 0HA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 25 April 1994
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: University Professor

PERSAUD, Krishna

• Correspondence address: 65 Mersey Bank Avenue, Chorlton, Greater Manchester, M21 2NW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 September 1993
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: Senior Lecturer Umist

RAYMOND, Peter

• Correspondence address: 72 Grasmere Road, Gatley, Cheadle, Cheshire, SK8 4RS
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 21 October 1993
• Resigned on: 25 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RYAN, Peter Henry

• Correspondence address: Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 1 June 1994
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Director

SANDILANDS, David Anthony

• Correspondence address: Cherrytrees, Berkeley Road, Cirencester, Gloucestershire, GL7 1TY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 1999
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SYMS, Allan, Dr

• Correspondence address: 12 Customs House Place, Penarth Marina, Vale Of Glamorgan, Cariff, CF64 1TP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 April 1994
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Chief Executive

WESTHEAD, John Michael, Dr

• Correspondence address: 6 Weatherby Mews, Bolton Gardens, London, SW5 0JG
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 1 January 1996
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Director

WHITE, James Nicholas Gerald

• Correspondence address: 39 High Street, Avening, Gloucestershire, GL8 8NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 October 1999
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WORTH, Frederick Edward

• Correspondence address: The Hawthorns, 170 Longton Road, Trentham, Stoke On Trent, Staffordshire, ST4 8BU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 April 1994
• Resigned on: 26 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1993
• Resigned on: 22 September 1993