Peter John SHENNAN

Role

Resigned

Secretary

Occupation

Director

Nationality

British

14 July 2005
Appointed as Secretary
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

ANDARIS GROUP LIMITED

03401800

Role

Resigned

Secretary

Occupation

Director

Nationality

British

14 July 2005
Appointed as Secretary
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

QUADRANT HOLDINGS CAMBRIDGE LIMITED

02920373

Role

Resigned

Director

Occupation

Director

Nationality

British

14 July 2005
Appointed as Director
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

QUADRANT BIORESOURCES LIMITED

01956520

Role

Resigned

Director

Occupation

Director

Nationality

British

14 July 2005
Appointed as Director
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

ANDARIS GROUP LIMITED

03401800

Role

Resigned

Director

Occupation

Director

Nationality

British

14 July 2005
Appointed as Director
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

QUADRANT HOLDINGS CAMBRIDGE LIMITED

02920373

Role

Resigned

Secretary

Occupation

Director

Nationality

British

14 July 2005
Appointed as Secretary
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

ANDARIS (DDS) LIMITED

03114142

Role

Resigned

Director

Occupation

Director

Nationality

British

14 July 2005
Appointed as Director
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

QUADRANT TRUSTEE LIMITED

02992302

Role

Resigned

Secretary

Occupation

Director

Nationality

British

14 July 2005
Appointed as Secretary
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

QUADRANT TRUSTEE LIMITED

02992302

Role

Resigned

Director

Occupation

Director

Nationality

British

14 July 2005
Appointed as Director
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

ANDARIS (DDS) LIMITED

03114142

Role

Resigned

Secretary

Occupation

Director

Nationality

British

14 July 2005
Appointed as Secretary
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

INNOVATA LIMITED

02148607

Role

Resigned

Secretary

Occupation

Company Director

Nationality

British

09 May 2005
Appointed as Secretary
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

INNOVATA BIOMED LIMITED

SC095705

Role

Resigned

Secretary

Occupation

Company Director

Nationality

British

09 May 2005
Appointed as Secretary
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

MICROSHOT LIMITED

03040935

Role

Resigned

Director

Occupation

Director

Nationality

British

14 July 2005
Appointed as Director
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

MICROSHOT LIMITED

03040935

Role

Resigned

Secretary

Occupation

Director

Nationality

British

14 July 2005
Appointed as Secretary
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

QUADRANT DRUG DELIVERY LIMITED

02704727

Role

Resigned

Director

Occupation

Director

Nationality

British

14 July 2005
Appointed as Director
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

QUADRANT TECHNOLOGIES LIMITED

04740427

Role

Resigned

Director

Occupation

Co Director

Nationality

British

14 July 2005
Appointed as Director
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

QUADRANT DRUG DELIVERY LIMITED

02704727

Role

Resigned

Secretary

Occupation

Director

Nationality

British

14 July 2005
Appointed as Secretary
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

QUADRANT TECHNOLOGIES LIMITED

04740427

Role

Resigned

Secretary

Occupation

Co Director

Nationality

British

14 July 2005
Appointed as Secretary
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

INNOVATA LIMITED

02148607

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

30 November 1997
Appointed as Director
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

INNOVATA BIOMED LIMITED

SC095705

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

23 July 1999
Appointed as Director
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

QUADRANT HEALTHCARE LIMITED

03033648

Role

Resigned

Secretary

Occupation

Director

Nationality

British

14 July 2005
Appointed as Secretary
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

QUADRANT HEALTHCARE LIMITED

03033648

Role

Resigned

Director

Occupation

Director

Nationality

British

14 July 2005
Appointed as Director
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

QUADRANT HEALTHCARE (UK) LIMITED

02369749

Role

Resigned

Secretary

Occupation

Director

Nationality

British

14 July 2005
Appointed as Secretary
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

QUADRANT HEALTHCARE (UK) LIMITED

02369749

Role

Resigned

Director

Occupation

Director

Nationality

British

14 July 2005
Appointed as Director
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

QDOSE LIMITED

03860939

Role

Resigned

Secretary

Occupation

Director

Nationality

British

14 July 2005
Appointed as Secretary
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

PROTOSOME LIMITED

03055579

Role

Resigned

Secretary

Occupation

Director

Nationality

British

14 July 2005
Appointed as Secretary
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

PROTOSOME LIMITED

03055579

Role

Resigned

Director

Occupation

Director

Nationality

British

14 July 2005
Appointed as Director
17 January 2007
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

QDOSE LIMITED

03860939

Role

Resigned

Director

Occupation

Director

Nationality

British

14 July 2005
Appointed as Director
15 July 2005
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

HEALTH CARE EDUCATION SERVICES LIMITED

SC108371

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

23 July 1999
Appointed as Director
06 February 2004
Resigned

Correspondence Address

191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

COBRA BIOLOGICS LIMITED

02710654