SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED

Company number 03359920

26 officers / 21 resignations

DODD, Graeme Ronald

• Correspondence address: 4th Floor Metro, 33 Trafford Road, Salford, Lancashire, M5 3NN
• Role: Secretary
• Appointed on: 30 October 2009

MACKELLAR, Peter Robert

• Correspondence address: 4th Floor Metro, 33 Trafford Road, Salford, Lancashire, M5 3NN
• Role: Director
• Date of birth: January 1965
• Appointed on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PALMER, John Powis

• Correspondence address: 4th Floor Metro, 33 Trafford Road, Salford, Lancashire, M5 3NN
• Role: Director
• Date of birth: November 1948
• Appointed on: 30 October 2009
• Nationality: British
• Country of residence: N Wales
• Occupation: Consulting Engineer

SHANAHAN, Gregory William

• Correspondence address: 4th Floor Metro, 33 Trafford Road, Salford, Lancashire, M5 3NN
• Role: Director
• Date of birth: May 1969
• Appointed on: 30 October 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Manager

WILDERMUTH, Craig Andrew

• Correspondence address: 4th Floor Metro, 33 Trafford Road, Salford, Lancashire, M5 3NN
• Role: Director
• Date of birth: September 1968
• Appointed on: 30 October 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Finance Officer

BEVAN, Richard Edward

• Correspondence address: 9 Ellery House, 19 Chase Road, London, N14 4ER
• Role (Resigned): Secretary
• Appointed on: 8 January 1998
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Solicitor

GOODMAN, Claudia Suzanne

• Correspondence address: 336 Meadowside Quay Walk, Glasgow, G11 6AW
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Solicitor

ILIFFE, Jeffrey Michael

• Correspondence address: Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 3 June 2003
• Nationality: British
• Occupation: Accountant

ILIFFE, Jeffrey Michael

• Correspondence address: Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Secretary
• Appointed on: 21 April 1997
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Accountant

SHEPLEY, Alison Margaret

• Correspondence address: 6 Kingswood Close, Weybridge, Surrey, KT13 0RE
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 30 October 2009
• Nationality: British

SMITH, Andrew

• Correspondence address: 8 Kirby Lane, Melton Mowbray, Leicestershire, LE13 0BY
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1997
• Resigned on: 21 April 1997

CONSTANTINE, Simon John

• Correspondence address: Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 May 1998
• Resigned on: 3 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 February 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HYGATE, Colin

• Correspondence address: Fort Lee, Rodborough Common, Stroud, Gloucestershire, GL5 5BJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 May 1997
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Technology Director

ILIFFE, Jeffrey Michael

• Correspondence address: Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 April 1999
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Accountant

ILIFFE, Jeffrey Michael

• Correspondence address: Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 April 1997
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Accountant

MCKINLEY, John Aiken

• Correspondence address: Mount Cottage South Street, Great Chesterford, Saffron Walden, Essex, CB10 1NW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 April 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Solicitor

MICHIE, Valerie Louise

• Correspondence address: 6 Melfort Avenue, Dumbreck, Glasgow, G41 5LQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 February 2007
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Strategic Development Director

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 February 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MURPHY, David

• Correspondence address: 2 Cawdon Row, Melbourn, Royston, Hertfordshire, SG8 6UL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 October 1999
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWBY, Barry John

• Correspondence address: Hill Moor, Shaw Lane, Albrighton, Wolverhampton, West Midlands, WV7 3DS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 April 2003
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Ceo

SMITH, Andrew

• Correspondence address: 8 Kirby Lane, Melton Mowbray, Leicestershire, LE13 0BY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 June 2003
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUNG, Peter James, Dr

• Correspondence address: 26 Heol Powis, Gungrog Hill, Welshpool, Powys, SY21 7TP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 May 1997
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Environmental Consultant

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 1 February 2007
• Resigned on: 12 February 2008

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1997
• Resigned on: 21 April 1997