ADVANCE HOMELAND SECURITY PLC

Company number 05916770

9 officers / 8 resignations

ADVANCE NANOTECH LTD

• Correspondence address: Norfolk House Lg Floor, 31 St James's Square, London, SW1Y 4JR
• Role: Secretary
• Appointed on: 14 September 2006

ASSOCIATED SUBSCRIBER SECRETARIES LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 25 August 2006

BADER, Bret

• Correspondence address: 242 Rockaway Street, Boonton, Nj 07005, Usa
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 September 2006
• Resigned on: 31 December 2006
• Nationality: Usa
• Occupation: Ceo

FINN, Thomas Patrick

• Correspondence address: 119 West Norwalk Road, Norwalk, Connecticut, Usa, 06850
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 December 2006
• Resigned on: 27 May 2009
• Nationality: United States
• Occupation: Cfo

GITTINS, Magnus

• Correspondence address: 28 The Gardens, Brookmans Park, Hatfield, Hertfordshire, AL9 7UL
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 12 September 2006
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Ceo

GONCALVES JR, Antonio

• Correspondence address: 72 Old Dairy Lane, Shelton, Ct 06484, Usa
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 September 2006
• Resigned on: 28 August 2007
• Nationality: Usa
• Occupation: Coo

REBEL, Gerhard, Dr

• Correspondence address: 6 Calcot Court, Reading, Berkshire, RG31 7RW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 September 2006
• Resigned on: 31 December 2006
• Nationality: German
• Country of residence: South Africa
• Occupation: Engineer

ASSOCIATED SUBSCRIBER DIRECTORS LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Director
• Appointed on: 25 August 2006
• Resigned on: 25 August 2006

ASSOCIATED SUBSCRIBER SECRETARIES LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Director
• Appointed on: 25 August 2006
• Resigned on: 7 May 2008