MACRO 4 LIMITED

Company number 00927588

33 officers / 30 resignations

HONG, Corry Sungsoo

• Correspondence address: Unicom Systems, Inc., Unicom Plaza, Suite 310, 15535 San Fernando Mission Blvd., Mission Hills, California, United States, 91345
• Role (Active): Secretary
• Appointed on: 10 February 2009
• Nationality: American
• Occupation: Executive

HONG, Christine Huikyong

• Correspondence address: Unicom Systems, Inc., Unicom Plaza, Suite 310, 15535 San Fernando Mission Blvd., Mission Hills, California, United States, 91345
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 20 February 2009
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HONG, Corry Sungsoo

• Correspondence address: Unicom Systems, Inc., Unicom Plaza, Suite 310, 15535 San Fernando Mission Blvd., Mission Hills, California, United States, 91345
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 10 February 2009
• Nationality: American
• Country of residence: United States
• Occupation: Executive

FOSTER, John Laurence

• Correspondence address: Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 14 May 2003
• Nationality: British

GORDON, Graeme

• Correspondence address: 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
• Role (Resigned): Secretary
• Appointed on: 14 May 2003
• Resigned on: 15 November 2007
• Nationality: British

MCCARTHY, Julie Ann

• Correspondence address: Oak Tree Cottage, Cinder Path, Woking, Surrey, GU22 0ER
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Solicitor

SMITH, Michael Richard

• Correspondence address: 3 Highcroft Court, Bookham, Leatherhead, Surrey, KT23 3QU
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 21 July 2000
• Nationality: British

SMYTH, David Alastair

• Correspondence address: 47 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Finance Director

BERNS, Laurent Hugues Gilbert

• Correspondence address: 1 Ter Rue De La Haute Charme, Troyes, France, 10000
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 December 2006
• Resigned on: 4 December 2008
• Nationality: French
• Occupation: Director

BRAND, Michael Franz Maria

• Correspondence address: Muhlenstrasse 13,, 85778 Haimhausen, Germany
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 March 2005
• Resigned on: 21 July 2006
• Nationality: German
• Occupation: Director

BURNS, Richard

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 July 2007
• Resigned on: 19 May 2008
• Nationality: British
• Occupation: Lawyer

COUSSENS, Philip Arthur

• Correspondence address: Kennet Orley Woolhampton Hill, Woolhampton, Reading, Berkshire, RG7 5SY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 July 1998
• Resigned on: 27 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWIE, David Sutherland

• Correspondence address: Manor Barn, Winson, Cirencester, Gloucestershire, GL7 5ER
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 August 2000
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

FEENEY, James Melvin

• Correspondence address: 8 Pursers Cross Road, London, SW6 4QX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 31 October 1991
• Resigned on: 4 December 1991
• Nationality: British
• Occupation: Consultant

FOSTER, John Laurence

• Correspondence address: Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 May 2000
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GALLAGHER, Patrick Terence

• Correspondence address: Hatway Cottage, Hatway Hill, Sidbury, Devon, EX10 0QR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 January 2008
• Resigned on: 4 February 2009
• Nationality: British
• Occupation: Business Executive

GORDON, Graeme

• Correspondence address: 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 November 2003
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALLE, John Charles

• Correspondence address: Acre Cottage, Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 July 2008
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Terence Peter

• Correspondence address: Povey Cross Farm Reigate Road, Hookwood, Horley, Surrey, RH6 0AP
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 31 October 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chairman

LEVEY JNR, John Carroll

• Correspondence address: 2431 Dogwood Drive, Wexford, Pittsburgh, Pennsylvania, Usa, PA15090
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 November 1999
• Resigned on: 20 July 2002
• Nationality: American
• Occupation: Company Director

MADDISON, Michael John

• Correspondence address: Campfield Rough, Duddleswell, Uckfield, East Sussex, TN22 3JN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 October 1998
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Technical Director

MEADER, Peter John

• Correspondence address: Timberlee 19 Dome Hill, Caterham, Surrey, CR3 6EE
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 4 January 2000
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Chartered Accountant

MORRIS, Albert

• Correspondence address: Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 4 January 2000
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Gerard Thomas

• Correspondence address: 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 May 2008
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINCUS, Alexander

• Correspondence address: Clapwater House Clapwater, Fletching, Uckfield, East Sussex, TN22 3YA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 31 October 1991
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Sales & Marketing Director

PIPER, Keith Edward

• Correspondence address: The Observatory Old Bury Hill, Westcott, Dorking, Surrey, RH4 3JU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 31 October 1991
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Consultant

SLOAN, Alan Matthew

• Correspondence address: Brampton, Benwell Road, Brookwood, Woking, Surrey, GU24 0EN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 October 1998
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Michael Richard

• Correspondence address: 3 Highcroft Court, Bookham, Leatherhead, Surrey, KT23 3QU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 31 October 1991
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Chartered Accountant

SMYTH, David Alastair

• Correspondence address: 47 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 December 2007
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STAPLES, Anthony James

• Correspondence address: 91 Heathfield Road, Keston Village, Keston, Kent, BR2 6BB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 31 October 1991
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Managing Director

TURNDAL, Lars

• Correspondence address: 17 Eaton Park Road, Cobham, Surrey, KT11 2JJ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 2 July 1997
• Resigned on: 28 December 1999
• Nationality: Swedish
• Occupation: Director

WARHAFTIG, Charles Herrick

• Correspondence address: 468 Florence Avenue, Wyckoff, New Jersey 07481, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 31 October 1991
• Resigned on: 6 November 1995
• Nationality: Citizen Of Usa
• Occupation: Company Executive

WILSON, Ronnie

• Correspondence address: Mill House, Quarry Lane, Yateley, Hampshire, GU46 6XW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 June 1998
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director