B3 TECHNOLOGIES LIMITED

Company number 02739848

22 officers / 18 resignations

ALLEN, John Edward

• Correspondence address: 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
• Role: Secretary
• Appointed on: 1 June 2008
• Nationality: British
• Occupation: Chairman

JEFFREYS, Matthew Daniel David

• Correspondence address: 13 Westward Ho, Guildford, Surrey, GU1 1UU
• Role: Director
• Date of birth: January 1962
• Appointed on: 21 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MINETT, John Joseph

• Correspondence address: 16 Cranford Drive, Holybourne, Alton, Hampshire, GU34 4HJ
• Role: Director
• Date of birth: February 1955
• Appointed on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLS, Stephen Anderson

• Correspondence address: 33 Orchard Drive, Woking, Surrey, GU21 4BW
• Role: Director
• Date of birth: February 1947
• Appointed on: 10 April 2008
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

ALLEN, John Edward

• Correspondence address: 5 Squires Cottage, The Street, Bury, West Sussex, RH20 1PA
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 31 May 2008
• Nationality: British

EASTMEAD, Trevor Michael

• Correspondence address: 1 Chute Close, Bramley, Hampshire, RG26 5NJ
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 31 August 2004
• Nationality: British

KOTHARY, Vijay

• Correspondence address: 93 The Avenue, Sunbury On Thames, Middlesex, TW16 5HZ
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Fianance Director

SMITH, Andrew John

• Correspondence address: 3 The Oaks, Burgess Hill, West Sussex, RH15 9XP
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 31 October 2006
• Nationality: British

WIELD, Ian David

• Correspondence address: 51 Military Road, Portsmouth, Hampshire, PO3 5LS
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Production Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1992
• Resigned on: 16 April 1997

BARNARD, John Edward

• Correspondence address: Combe Rise, Munstead Heath Road Munstead, Godalming, Surrey, GU8 4AR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 August 1992
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Engineer

BATCHELOR, William John

• Correspondence address: 2 Sawley Grange Barn, Gisburn Road Sawley, Clitheroe, BB7 4LH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 July 2004
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Director

CARELLO, Massimo, Dr

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 1994
• Resigned on: 10 April 1997
• Nationality: Italian
• Occupation: Company Chairman And Director

CENTONZE, Giuseppe

• Correspondence address: 5 Harrington Close, Windsor, Berkshire, SL4 4AD
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 17 August 1992
• Resigned on: 24 December 1993
• Nationality: Italian
• Occupation: Company Director

COUGHLAN, Michael

• Correspondence address: Timberscombe 8 Linersh Wood Road, Bramley, Guildford, Surrey, GU5 0EE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 April 1997
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Engineering Director

JEAN, Todt

• Correspondence address: 76 Avenue Foch, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 July 1993
• Resigned on: 16 April 1997
• Nationality: French
• Occupation: Company Manager

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 August 1992
• Resigned on: 17 August 1992
• Nationality: British
• Occupation: Solicitor

KOTHARY, Vijay

• Correspondence address: 93 The Avenue, Sunbury On Thames, Middlesex, TW16 5HZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 April 1997
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Finance Director

PETER, Henry

• Correspondence address: Viale Carlo Cottaneo 15, Lugano, Switzerland
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 August 1992
• Resigned on: 16 April 1997
• Nationality: Swiss
• Occupation: Lawyer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 August 1992
• Resigned on: 17 August 1992
• Nationality: British

SABBATINI, Mauro

• Correspondence address: 30 Don Milani, Formigine, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 August 1992
• Resigned on: 29 March 1996
• Nationality: Italian
• Occupation: Finance Manager

SMITH, Andrew John

• Correspondence address: 3 The Oaks, Burgess Hill, West Sussex, RH15 9XP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 November 2006
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Engineering