ADVANCED VISUAL TECHNOLOGY

Company number 03383643

16 officers / 13 resignations

HUDSON, David James

• Correspondence address: Benisons, Southend Road, Bradfield Southend, Reading, Berkshire, RG7 6EP
• Role: Secretary
• Appointed on: 8 October 2008
• Nationality: British

FISCHER, Kim Michelle, Miss

• Correspondence address: 70c, Wilberforce Road, London, N4 2SR
• Role: Director
• Date of birth: February 1966
• Appointed on: 19 November 2008
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Vp Gic

ORACLE CORPORATION NOMINEES LIMITED

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role: Director
• Appointed on: 8 October 2008

BANETH, Victor

• Correspondence address: 40 Arden Road, London, N3 3AN
• Role (Resigned): Secretary
• Appointed on: 26 June 1997
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Director

TRACEY, Mark

• Correspondence address: The Paddock, Station Road, Grove, Wantage, Oxfordshire, OX12 7PF
• Role (Resigned): Secretary
• Appointed on: 22 May 2008
• Resigned on: 8 October 2008
• Nationality: New Zealander
• Occupation: Accountant

ARGUS NOMINEE SECRETARIES LIMITED

• Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1997
• Resigned on: 26 June 1997

BANETH, Victor

• Correspondence address: 40 Arden Road, London, N3 3AN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 June 1997
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNETT, Bernard Julian

• Correspondence address: Flat 49, 4 Grand Avenue, Hove, East Sussex, BN3 2LE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 October 1997
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Executive Director

HOLMES, Richard William

• Correspondence address: 14 Top Manor Close, Ockbrook, Derby, Derbyshire, DE72 3TN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 June 1997
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

HUGHES, David Michael

• Correspondence address: 6 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 July 2003
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MAPLES, John Craddock

• Correspondence address: Brailes House, Lower Brailes, Banbury, OX15 5HW
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 April 2000
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director Member Of Par

STEVENSON, George Fairley

• Correspondence address: 150 Lambley Lane Burton Joyce, Nottingham, NG14 5BN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 June 1997
• Resigned on: 3 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

TEASDALE, Nicholas John

• Correspondence address: Lime Trees Church Road, Cookham Dean, Maidenhead, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 December 1998
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

TEICHMAN, Mark

• Correspondence address: 5604 Holly Oak Drive, Los Angeles, Ca 90068, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 1997
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Director

TEICHMAN, Thomas Alfred

• Correspondence address: 120 Pavillion Road, London, SW1X 0AX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 September 1997
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Investments

ARGUS NOMINEE DIRECTORS LIMITED

• Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1997
• Resigned on: 26 June 1997