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MACROCOM (358) LIMITED

Company number 02056844

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Officers: 28 officers / 25 resignations

BAILEY, Paul Andrew

Correspondence address
79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
Role
Secretary
Appointed on
7 November 2002
Nationality
British

BAILEY, Paul Andrew

Correspondence address
79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
Role
Director
Date of birth
December 1963
Appointed on
11 October 2002
Nationality
British
Country of residence
England
Occupation
Accountant

BARKER, Sally Anne

Correspondence address
Dunrobin Cottage, Elford Heath, Eccleshall, Stafford, Staffordshire, United Kingdom, ST21 6EL
Role
Director
Date of birth
June 1959
Appointed on
1 February 2009
Nationality
British
Country of residence
England
Occupation
Regional Director

CALDWELL, Graham Ronald

Correspondence address
10 Browncarrick Drive, Doonfoot, Ayr, Ayrshire, KA7 4JA
Role Resigned
Secretary
Appointed on
19 February 1992
Resigned on
9 August 1993
Nationality
British
Occupation
Director

FERGUSON, Ronald Alistair

Correspondence address
7 Barloan Crescent, Dumbarton, G82 2AT
Role Resigned
Secretary
Appointed on
17 September 1997
Resigned on
12 April 1999
Nationality
British

PARSONS, Peter Leonard

Correspondence address
49 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL
Role Resigned
Secretary
Appointed before
18 June 1991
Resigned on
19 February 1992
Nationality
British

SHEARD, Gary, Dr

Correspondence address
30 Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX
Role Resigned
Secretary
Appointed on
9 August 1993
Resigned on
7 August 1996
Nationality
British
Occupation
Director

STROMBERG, Bertil

Correspondence address
Forellgatan 13, Vastra Frolunda, Sweden, S42658
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
7 November 2002
Nationality
Swedish
Occupation
Corporate Counsel

TARELLI, Peter

Correspondence address
39 Tilehurst Drive, Coventry, Warwickshire, CV4 9TH
Role Resigned
Secretary
Appointed on
15 August 1996
Resigned on
16 September 1997
Nationality
British
Occupation
Accountant

WILSON, Kenneth

Correspondence address
343 Glasgow Road, Waterfoot, Glasgow, G76 0ER
Role Resigned
Secretary
Appointed on
12 April 1999
Resigned on
20 September 2002
Nationality
British

BENEDETTI, Giovanni

Correspondence address
21 Overton Drive, West Kilbride, Strathclyde, KA23 9LQ
Role Resigned
Director
Date of birth
March 1943
Appointed on
19 February 1992
Resigned on
20 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNET, Gabriel Wilhelm Ducker

Correspondence address
28 Maida Avenue, London, W2 1ST
Role Resigned
Director
Date of birth
July 1968
Appointed on
11 October 2002
Resigned on
30 April 2005
Nationality
Swedish
Occupation
Commercial Director Integratio

BILLSON, Dennis John

Correspondence address
Virginia Cottage, Ranton, Stafford, Staffordshire, ST18 9JU
Role Resigned
Director
Date of birth
April 1941
Appointed on
27 November 1991
Resigned on
19 February 1992
Nationality
British
Occupation
Engineer

CALDWELL, Graham Ronald

Correspondence address
10 Browncarrick Drive, Doonfoot, Ayr, Ayrshire, KA7 4JA
Role Resigned
Director
Date of birth
February 1948
Appointed on
19 February 1992
Resigned on
9 August 1993
Nationality
British
Occupation
Director

CRAIG, Thomas Kirk

Correspondence address
Amherst Montrose Terrace, Bridge Of Weir, PA11 3DH
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 August 1996
Resigned on
10 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FERGUSON, Ronald Alistair

Correspondence address
7 Barloan Crescent, Dumbarton, G82 2AT
Role Resigned
Director
Date of birth
January 1951
Appointed on
2 October 1997
Resigned on
31 March 2002
Nationality
British
Occupation
Company Director

HILL, Richard John Cooper

Correspondence address
The Old Vicarage, Croxton Kerrial, Grantham, Lincs, NG32 1QP
Role Resigned
Director
Date of birth
May 1930
Appointed before
18 June 1991
Resigned on
10 January 1992
Nationality
British
Occupation
Deputy Chairman

JUNOR, William Taylor

Correspondence address
Whitestone, Cargill, Perth, PH2 6DT
Role Resigned
Director
Date of birth
April 1935
Appointed on
19 February 1992
Resigned on
19 February 1992
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ORRBECK, Martin Gerhard

Correspondence address
Friedrich-Herschel-Strasse 9, Munich, De 81 679, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1941
Appointed on
20 September 2002
Resigned on
18 June 2003
Nationality
Swedish
Occupation
Accountant

PARSONS, Peter Leonard

Correspondence address
49 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL
Role Resigned
Director
Date of birth
May 1946
Appointed on
19 February 1992
Resigned on
19 February 1992
Nationality
British
Occupation
Director

PIER, Andreas

Correspondence address
16 York House, Abbey Mill Lane, St Albans, Hertfordshire, AL3 4HG
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 October 2002
Resigned on
31 October 2006
Nationality
German
Occupation
Finance Director

PYM, Stephen David

Correspondence address
88 Muirfield Drive, Mickleover, Derby, Derbyshire, DE3 9YF
Role Resigned
Director
Date of birth
January 1957
Appointed before
18 June 1991
Resigned on
5 August 1991
Nationality
British
Occupation
Managing Director

SHEARD, Gary, Dr

Correspondence address
30 Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX
Role Resigned
Director
Date of birth
June 1954
Appointed on
9 August 1993
Resigned on
7 August 1996
Nationality
British
Country of residence
England
Occupation
Director

STENSSON, Carl-Magnus

Correspondence address
7 An Der Heide, Oberursel, 61440, Germany, 61440
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 November 2006
Resigned on
1 February 2009
Nationality
Swedish
Occupation
Regional Director

STROMBERG, Bertil

Correspondence address
Forellgatan 13, Vastra Frolunda, Sweden, S42658
Role Resigned
Director
Date of birth
July 1942
Appointed on
20 September 2002
Resigned on
18 June 2003
Nationality
Swedish
Occupation
Corporate Counsel

TARELLI, Peter

Correspondence address
39 Tilehurst Drive, Coventry, Warwickshire, CV4 9TH
Role Resigned
Director
Date of birth
December 1950
Appointed on
15 August 1996
Resigned on
16 September 1997
Nationality
British
Occupation
Accountant

THORNE, Terence George

Correspondence address
6 The Dovecote, Charlton, Pershore, Worcestershire, WR10 3LL
Role Resigned
Director
Date of birth
October 1944
Appointed before
18 June 1991
Resigned on
19 February 1992
Nationality
British
Occupation
Company Director

WALSALL, Michael Raymond

Correspondence address
124 Charnwood Lane, Arnold, Nottingham, Nottinghamshire, NG5 6PG
Role Resigned
Director
Date of birth
February 1955
Appointed on
27 November 1991
Resigned on
19 February 1992
Nationality
British
Occupation
Finance Director