AEGIS DEFENCE LIMITED

Company number 04760973

6 officers / 4 resignations

PP SECRETARIES LIMITED

• Correspondence address: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
• Role (Active): Secretary
• Appointed on: 30 May 2004

GOLDFINCH, Angus Stephen

• Correspondence address: 25 Lowther Road, Brighton, BN1 6LF
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 13 May 2003
• Nationality: British
• Occupation: Chief Technology Office

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2003
• Resigned on: 30 May 2004

VINCENT, Neville

• Correspondence address: 10 Watson Close, Finchampstead, RG40 4YF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 May 2003
• Resigned on: 27 February 2004
• Nationality: United Kingdom
• Occupation: Vice President Sales

AMERSHAM SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2003
• Resigned on: 13 May 2003

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2003
• Resigned on: 13 May 2003