SPECTRAL FUSION TECHNOLOGIES LIMITED

Company number 03001534

20 officers / 18 resignations

DAINS LLP

• Correspondence address: St John's Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS
• Role: Secretary
• Appointed on: 18 October 2007

FARLEIGH, Richard Bruce

• Correspondence address: St John's Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom, WS14 9DS
• Role: Director
• Date of birth: November 1960
• Appointed on: 20 November 2001
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investor

BURTT JONES, Richard Derek John

• Correspondence address: Malvern House, Coed Morgan, Abergavenny, Gwent, NP7 9UD
• Role (Resigned): Secretary
• Appointed on: 10 August 2000
• Resigned on: 8 October 2001
• Nationality: British

HIND, Victoria

• Correspondence address: 90 Clements Road, Yardley, Birmingham, West Midlands, B25 8TT
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Financial Administrator

MUNIR, Kamran

• Correspondence address: 155 Coombe Park Road, Coventry, West Midlands, CV3 2PD
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 1 November 2004
• Nationality: British

PARSONS, Elaine

• Correspondence address: 42 Anchor Lane, Solihull, B91 2LA
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Financial Administrator

SIMS, Margaret Patricia

• Correspondence address: Sherron, Coventry Road Kingsbury, Tamworth, Staffordshire, B78 2NP
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1994
• Resigned on: 14 December 1994

AHMED, Mohamed Sami, Dr

• Correspondence address: 31 St Bernards Road, Olton, Solihull, West Midlands, B92 7AX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 December 1994
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ARCHER, Jeffrey Onslow

• Correspondence address: Westlington House, Dinton, Aylesbury, Buckinghamshire, HP17 8TX
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 January 2001
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRITT, Luther Wayne

• Correspondence address: 2669 Sherwood Lane, Fayetteville, Arkansas, 72703, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 December 2000
• Resigned on: 31 March 2002
• Nationality: American
• Occupation: Private Investor

DAVIES, John

• Correspondence address: 61 Aston Street, Oxford, Oxfordshire, OX4 1EW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 7 November 2000
• Resigned on: 20 November 2001
• Nationality: British
• Occupation: Accountant

DOBSON, Peter James, Professor

• Correspondence address: 92 Lonsdale Road, Oxford, Oxfordshire, OX2 7ER
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 8 July 1997
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: Professor

GRAVES, Mark

• Correspondence address: 18 Middleton Road, Sutton Coldfield, West Midlands, B74 3EU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 August 1996
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Engineer

KNIGHT, Jeffrey Arthur George, Professor

• Correspondence address: 25 Meadow Lane, Coalville, Leicestershire, LE67 4DN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 December 1994
• Resigned on: 30 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Andrew Kenneth

• Correspondence address: 277 Starkholmes Road, Starkholmes, Matlock, Derbyshire, DE4 5JE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 July 1996
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Barry John

• Correspondence address: 12 Portman Road, Kings Heath, Birmingham, B13 0SL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 May 2000
• Resigned on: 3 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUNIR, Kamran

• Correspondence address: 155 Coombe Park Road, Coventry, West Midlands, CV3 2PD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 November 2004
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NORWOOD, David Robert

• Correspondence address: 53 St John's Street, Oxford, OX1 2LQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 May 1997
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Investments

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1994
• Resigned on: 14 December 1994