MICROMARK ELECTRONICS LIMITED

Company number 02391669

26 officers / 21 resignations

VAN DER ZWALMEN, Anne

• Correspondence address: Helman De Grimberghelaan 28, Grimbergen, 1850, Belgium
• Role: Secretary
• Appointed on: 20 April 2009
• Nationality: Belgian
• Occupation: Business Executive

BIELEFELD, Peter

• Correspondence address: Im Vordern Boden 25, Guckingen, 65558, Germany
• Role: Director
• Date of birth: October 1964
• Appointed on: 20 April 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

BIRK, David Ralph, Mr.

• Correspondence address: 12983 East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
• Role: Director
• Date of birth: June 1947
• Appointed on: 20 April 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SADOWSKI, Raymond John

• Correspondence address: 13120 East Appaloosa Place, Scottsdale, Arizona 85259 Az, Usa
• Role: Director
• Date of birth: April 1954
• Appointed on: 20 April 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

ZAMMIT, Patrick Laurent

• Correspondence address: Avenue Du Manoir 38, Brussels, 1180, Belgium, B-1180
• Role: Director
• Date of birth: December 1966
• Appointed on: 20 April 2009
• Nationality: French
• Country of residence: Belgium
• Occupation: Business Executive

BATEMAN, Andrew

• Correspondence address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2008
• Nationality: British

CRAIG, Alastair John Gilchrist

• Correspondence address: Tierce Acre, High Street, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UG
• Role (Resigned): Secretary
• Appointed on: 2 August 1996
• Resigned on: 21 January 1999
• Nationality: British

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Secretary
• Appointed on: 21 January 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

HEFFERNAN, Liam Anthony

• Correspondence address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 20 April 2009
• Nationality: British

LAWSON, Andrew Neal

• Correspondence address: 6 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT
• Role (Resigned): Secretary
• Appointed before: 2 June 1992
• Resigned on: 22 September 1994
• Nationality: British

SEAVER, Anthony Michael

• Correspondence address: 1 Benskins Close, Meadow View, Berden, Essex, CM23 1BX
• Role (Resigned): Secretary
• Appointed on: 22 September 1994
• Resigned on: 2 August 1996
• Nationality: British
• Occupation: Financial Controller

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Finance Director

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Finance Director

ALLEN, Peter Vance

• Correspondence address: Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 2005
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

ALLEN, Richard

• Correspondence address: Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 November 1994
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Company Director

AMBROSE, Stephen

• Correspondence address: 42 Pennine Road, Chelmsford, Essex, CM1 2HG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 November 1994
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Commercial Manager

DIMENT, Anthony Richard

• Correspondence address: Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 2 June 1992
• Resigned on: 8 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWNER, Albert George

• Correspondence address: Ivy Cottage Lichfield Road, Armitage, Rugeley, Staffordshire, WS15 4DX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 2 June 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

GRANSHAW, Jeffrey Bernard

• Correspondence address: 4 Dalby Close, Hurst, Reading, RG10 0BZ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 2 January 1997
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Manager

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 January 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENT, Martin Robert

• Correspondence address: Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 January 1999
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Chief Executive

LAWSON, Andrew Neal

• Correspondence address: 16 St Helens Mill, St Helens Wharf, Abingdon, Oxfordshire, OX14 5EN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 September 1994
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Company Director

LAWSON, Andrew Neal

• Correspondence address: 6 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 2 June 1992
• Resigned on: 22 September 1994
• Nationality: British
• Occupation: Company Director

MURDOCH, Brian Robertson

• Correspondence address: Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 January 1999
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 2 June 1992
• Resigned on: 8 August 1994
• Nationality: British
• Occupation: Chartered Accountants

WARSANY, Peter Richard

• Correspondence address: Kingwood Brow, Colliers Lane, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 January 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director