PAN-EUROPEAN SATELLITE SERVICES LIMITED

Company number 06015851

8 officers / 5 resignations

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role: Secretary
• Appointed on: 1 November 2007
• Nationality: British

IRVINE, Alastair Charles Hamilton

• Correspondence address: Humby Hall, Great Humby, Grantham, Lincolnshire, NG33 4HR
• Role: Director
• Date of birth: August 1962
• Appointed on: 21 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PEAREY, Richard Pringle

• Correspondence address: 4-5, Grosvenor Place, London, United Kingdom, SW1X 7HJ
• Role: Director
• Date of birth: September 1960
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

PHILSEC LIMITED

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 5 April 2007

WOODSIDE SECRETARIES LIMITED

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 1 November 2007

MAY, Tom

• Correspondence address: Lower Penn House, Hilmarton, Calne, Wiltshire
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 5 April 2007
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRENN, Alexis Daniel Sandown

• Correspondence address: Sinclair Pharma Plc, (Fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 April 2007
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Director
• Appointed on: 1 December 2006
• Resigned on: 5 April 2007