SPEAN BRIDGE (HAMILTON) LIMITED

Company number 04007846

13 officers / 9 resignations

WHALLEY, Anne

• Correspondence address: 17 Manland Avenue, Harpenden, Hertfordshire, AL5 4RG
• Role: Secretary
• Appointed on: 11 August 2003
• Nationality: British

KNIBBS, Stephen Jeremy

• Correspondence address: 225 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JL
• Role: Director
• Date of birth: November 1961
• Appointed on: 4 November 2003
• Nationality: British
• Occupation: Chief Operating Officer

MCNAIR, Alan Ewart

• Correspondence address: 16 Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW
• Role: Director
• Date of birth: May 1955
• Appointed on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RICHARDS, James Timothy

• Correspondence address: 34 West Temple, Sheen, London, SW14 7AP
• Role: Director
• Date of birth: February 1959
• Appointed on: 14 December 2000
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Executive

DELEAY, Martin Roy

• Correspondence address: 42 Pirton Road, Hitchin, Hertfordshire, SG5 2BD
• Role (Resigned): Secretary
• Appointed on: 17 May 2001
• Resigned on: 11 August 2003
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2000
• Resigned on: 17 May 2001

ARTHUR, Robert Leitch

• Correspondence address: 43 West Holmes Place, Broxburn, West Lothian, EH52 5NJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 May 2003
• Resigned on: 4 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President Operations

BLAIR, Stewart David

• Correspondence address: 13235 West Pine Creek Road, Sedalia, Colorado 80135, Usa, 80135
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 June 2000
• Resigned on: 14 December 2000
• Nationality: American
• Occupation: Company Director

GINADER, Barbara Malia

• Correspondence address: 191 Commonwealth Avenue, Boston, Massachusetts Ma 02116, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 June 2000
• Resigned on: 6 May 2003
• Nationality: American
• Occupation: Company Director

GRANVILLE-SMITH, Elizabeth Flynn

• Correspondence address: 315 Beacon Street No9, Boston, Massachusetts 02116, Usa
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 June 2000
• Resigned on: 21 June 2001
• Nationality: American
• Occupation: Company Director

RAINA, Vikrant

• Correspondence address: 1874 Beacon Street, Waban, Massachusetts 02468, Usa
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 June 2001
• Resigned on: 6 May 2003
• Nationality: Indian
• Occupation: Private Equity Investor

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2000
• Resigned on: 6 June 2000

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2000
• Resigned on: 6 June 2000