ALASKA FOOD DIAGNOSTICS LIMITED

Company number 04042972

24 officers / 16 resignations

JAMES, Ian Norman

• Correspondence address: Moor House, York Road, Kirk Hammerton, York, North Yorkshire, YO26 8DH
• Role: Secretary
• Appointed on: 3 June 2009
• Nationality: British
• Occupation: Ceo

BALLANTINE DYKES, Charles Hugh

• Correspondence address: The Old Malthouse, Old Malthouse Lane, Salisbury, Wiltshire, SP4 6DR
• Role: Director
• Date of birth: June 1956
• Appointed on: 18 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

HEGARTY, Andrew Deil

• Correspondence address: 9 Wensum Way, Ely, Cambridgeshire, CB6 2WY
• Role: Director
• Date of birth: August 1971
• Appointed on: 7 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Ian Norman

• Correspondence address: Moor House, York Road, Kirk Hammerton, York, North Yorkshire, YO26 8DH
• Role: Director
• Date of birth: May 1954
• Appointed on: 20 May 2009
• Nationality: British
• Occupation: Ceo

MORRIS, Anthony P

• Correspondence address: 18 Pembroke Square, London, W8 6PA
• Role: Director
• Date of birth: October 1946
• Appointed on: 24 September 2008
• Nationality: American
• Country of residence: Great Britain
• Occupation: Investor

OWEN, David Jeremy, Mbe

• Correspondence address: The Old Rectory, Birdingbury, Rugby, Warwickshire, CV23 8EW
• Role: Director
• Date of birth: June 1939
• Appointed on: 11 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CARICON VENTURE PARTNERS N.V.

• Correspondence address: Lei 19/1, B-3000, Leuven, Belgium
• Role: Director
• Appointed on: 5 August 2008

ICOS CAPITAL MANAGEMENT BV

• Correspondence address: Haaksbergweg 55,, 1101 Br, Amsterdam Zuidoost
• Role: Director
• Appointed on: 5 August 2008

OWEN, David Jeremy, Mbe

• Correspondence address: The Old Rectory, Birdingbury, Rugby, Warwickshire, CV23 8EW
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 2 June 2009
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2000
• Resigned on: 11 August 2000

BOULTER, Harvey

• Correspondence address: 33a Elegant Terrace Tower 1,, 36 Condoit Road, Midlevels, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 August 2000
• Resigned on: 7 November 2006
• Nationality: British
• Occupation: Director

BRUCE COPP, Neil Dennis

• Correspondence address: Los Aaltos Del Golf, Calle Manorca, 14-6 1' D Castillio De Bendinat, Palma Demallorca, Spain
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 May 2001
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Director

CALLOW, Laurence Michael Charles

• Correspondence address: Prospect House, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 August 2005
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CAMPBELL, Lloyd Anthony

• Correspondence address: Red Gables, 24 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 November 2000
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Anthony Beauchamp

• Correspondence address: 1 Norland Road, Clifton, Bristol, Avon, BS8 3LP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 5 May 2004
• Resigned on: 8 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Andrew William

• Correspondence address: 61 Sisters Avenue, London, SW11 5SW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 November 2004
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKINLEY, John Aiken

• Correspondence address: Bluegates Farmhouse, Ashwell End, Ashwell, Baldock, Hertfordshire, SE7 5JE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 March 2007
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNEILLY, David Patrick

• Correspondence address: 23 Avenue De Messine, Paris, 75008
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 8 August 2006
• Resigned on: 8 June 2007
• Nationality: British
• Country of residence: France
• Occupation: Consultant

RUBIDGE, Timothy, Dr

• Correspondence address: 6 Harvard Close, Salisbury, Wiltshire, SP2 8QP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 August 2000
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Civil Servant

TULLOCH, Andrew Malcolm, Dr

• Correspondence address: Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 January 2006
• Resigned on: 27 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WALPOLE, Malcolm William

• Correspondence address: 28 Higher Mead, Old Basing, Hampshire, RG24 8YL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 18 September 2002
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Chief Executive

WILLIAMS, Stephen Andrew

• Correspondence address: Alltrees Rownhams Lane, Rownhams, Southampton, Hampshire, SO16 8AR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 June 2003
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2000
• Resigned on: 11 August 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2000
• Resigned on: 11 August 2000