AG TECHNOLOGIES PLC

Company number 06475440

8 officers / 3 resignations

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role: Secretary
• Appointed on: 17 January 2008

HENN, Dianne Marie

• Correspondence address: 1049 Erin Court, Yardley, Pa 19067, Usa
• Role: Director
• Date of birth: June 1968
• Appointed on: 8 May 2008
• Nationality: American
• Occupation: Company Director

INDIANO, Ignazio Mario

• Correspondence address: 593 Nottingham Drive, Yardley, Pa 19067-3324, Usa
• Role: Director
• Date of birth: March 1946
• Appointed on: 17 January 2008
• Nationality: American
• Occupation: Company Director

ROSSI, John Craig

• Correspondence address: 33 Archgate Road, Basking Ridge, New Jersey, United States, 07920-2203
• Role: Director
• Date of birth: November 1952
• Appointed on: 17 January 2008
• Nationality: American
• Occupation: Corporate Finance

WORT, Michael Dennis

• Correspondence address: Chiltern Cottage, Church Grove, Little Chalfont, Buckinghamshire, HP6 6SH
• Role: Director
• Date of birth: June 1950
• Appointed on: 8 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 17 January 2008
• Resigned on: 17 January 2008

SLC CORPORATE SERVICES LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Appointed on: 17 January 2008
• Resigned on: 17 January 2008

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Appointed on: 17 January 2008
• Resigned on: 17 January 2008