SPEAR TECHNOLOGIES LIMITED

Company number 04095575

22 officers / 16 resignations

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, Usa, FOREIGN
• Role: Secretary
• Appointed on: 1 June 2007
• Nationality: American
• Occupation: Lawyer

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role: Director
• Date of birth: December 1965
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CZASZNICKI, George

• Correspondence address: 58 Green Lane, Burnham, Slough, Berks., SL1 8EB
• Role: Director
• Date of birth: November 1956
• Appointed on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, Usa, FOREIGN
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 June 2007
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role: Director
• Date of birth: January 1968
• Appointed on: 1 June 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

OLDROYD, Andrew

• Correspondence address: Corner House, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD
• Role: Director
• Date of birth: October 1967
• Appointed on: 12 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Fd

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2000
• Resigned on: 24 October 2000
• Nationality: British

BANYARD, Alec William James

• Correspondence address: 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Company Secretary

BARBERA, John

• Correspondence address: 6 Memory Court, Silver Spring, Maryland Md 20904, Usa
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 2 December 2005
• Nationality: American
• Occupation: C O O

BROADLEY, Stephen John

• Correspondence address: 1 Potterdale Drive, Little Weighton, Cottingham, North Humberside, HU20 3UU
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Sales & Marketing Manager

FOGGO, William Neil

• Correspondence address: Hambleton House 7 The Croft, Marton Cum Grafton, York, North Yorkshire, YO51 9PR
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 2 December 2005
• Nationality: British

MORRIS, Peter Clifford

• Correspondence address: City Business Centre, Station Rise, York, North Yorkshire, YO1 6HT
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 1 June 2007
• Nationality: Australian
• Occupation: Managing Director And Secretar

BARBERA, John

• Correspondence address: 6 Memory Court, Silver Spring, Maryland Md 20904, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 May 2002
• Resigned on: 1 June 2007
• Nationality: American
• Occupation: Senior Executive

BAXTER, Patrick Lee

• Correspondence address: 2706 S. Cole Ct, Lakewood, Co, Colorado 80228, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 January 2004
• Resigned on: 1 August 2004
• Nationality: American
• Occupation: Vice President

DEANE, Keith

• Correspondence address: 34 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 June 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HANSEN, Charles Allen

• Correspondence address: 4920 Phelps Court, Carmichael, California, Usa, 95608
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 April 2006
• Resigned on: 1 June 2007
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LOCKE, Alasdair James Dougall

• Correspondence address: Glenrinnes Lodge, Dufftown, Keith, Banffshire, Scotland, AB55 4BS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 October 2000
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

MILNE, Peter John

• Correspondence address: Eastside Steading, Maryculter, Aberdeen, Scotland, AB12 5FA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 October 2000
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Financial Director

MORRIS, Peter Clifford

• Correspondence address: 4213w Sunrise Drive, Park City, Utah 84098
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 September 2004
• Resigned on: 1 June 2007
• Nationality: Australian
• Occupation: Managing Director

SALTER, Michael John Lawrence

• Correspondence address: Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 October 2000
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMAS, Michael

• Correspondence address: 19002 Highway 89, Sattley, Ca 96124, U S A
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 May 2002
• Resigned on: 1 June 2007
• Nationality: United States
• Occupation: Chairman

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 24 October 2000
• Resigned on: 24 October 2000
• Nationality: British
• Country of residence: United Kingdom