BIOMETRIC SECURITY TRUSTEES LIMITED

Company number 06291288

9 officers / 7 resignations

FARMER, Mark

• Correspondence address: The Malt House, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF
• Role: Director
• Date of birth: July 1961
• Appointed on: 24 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMAX, Kevin John, Dr

• Correspondence address: Atlantic House, Imperial Way, Reading, United Kingdom, RG2 0TD
• Role: Director
• Date of birth: December 1948
• Appointed on: 24 April 2009
• Nationality: British
• Occupation: Director

SLOAN, Theresa

• Correspondence address: Oakhurst, Stane Street, Ockley, Surrey, RH5 5TP
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 5 December 2007
• Nationality: British

CURZON CORPORATE SECRETARIES LTD

• Correspondence address: Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 12 September 2008

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2008
• Resigned on: 6 April 2010

CAROE, Mark Frederick

• Correspondence address: Thornleigh House, Leigh Road, Bradford On Avon, Wiltshire, BA15 2RQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 December 2007
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Accountant

CHISLETT, David William

• Correspondence address: Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 June 2007
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Adviser

ELEY, Martyn

• Correspondence address: 38 Fairlawn Park, Woking, Surrey, GU21 4HT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 March 2009
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDSEY, Paul

• Correspondence address: Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 June 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Company Director