AVT MICROSYSTEMS LIMITED

Company number 02757923

21 officers / 18 resignations

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, South Colonnade Canary Wharf, London, E14 5EP
• Role: Secretary
• Appointed on: 25 July 2011

FAGAN, Daragh Patrick Feltrim

• Correspondence address: 117 Queens Road, Richmond, Surrey, United Kingdom, TW10 6HF
• Role: Director
• Date of birth: September 1969
• Appointed on: 22 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

TARLING, Richard

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Director
• Date of birth: October 1972
• Appointed on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONWAY, Robert

• Correspondence address: 18 Barnwell House, St Giles Road, London, SE5 7RP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1992
• Resigned on: 22 October 1992
• Nationality: British

FENTON, Michael David

• Correspondence address: 8 Elms Avenue, Muswell Hill, London, N10 2JP
• Role (Resigned): Secretary
• Appointed on: 22 October 1992
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Director

MACLEAN, Elizabeth Maria

• Correspondence address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 25 July 2011
• Nationality: British
• Occupation: Assistant Company Secretary

MURRAY, Richard Domenius

• Correspondence address: 1a Gainsborough Avenue, St. Albans, Hertfordshire, AL1 4NJ
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 16 December 2002
• Nationality: British

BAI, Jianxiong, Dr

• Correspondence address: 5 Suffolk Avenue, Beeston Rylands, Nottinghamshire, NG9 1NN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 November 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Director

COWAN, Graham Michael

• Correspondence address: 16 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
• Role (Resigned): Nominee Director
• Date of birth: June 1943
• Appointed on: 22 October 1992
• Resigned on: 22 October 1992
• Nationality: British
• Country of residence: United Kingdom

CUNNINGHAM, Andrew

• Correspondence address: 83 Boundary Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7DB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 October 1992
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Company Director

FENTON, Michael David

• Correspondence address: 8 Elms Avenue, Muswell Hill, London, N10 2JP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 October 1992
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Director

FIELD, Sally Ann

• Correspondence address: 14 Beckenham Lane, Bromley, BR2 0DQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 29 August 2003
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Head Of Global Segment Finance

HARDING, Nicholas David

• Correspondence address: 2nd, Floor, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 22 January 2010
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEAVER, Christopher John

• Correspondence address: Magnolia Cottage, 18 High Street, Pulloxhill, Bedfordshire, MK45 5HA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 22 May 2006
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy

LUMSDEN, Julie Ann

• Correspondence address: Costells, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 December 2002
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Research & Asse

MENON, Gop

• Correspondence address: 48 Seafield Road, London, N11 1AS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 May 2006
• Resigned on: 9 May 2007
• Nationality: Dutch
• Occupation: Finance

MOODIE, Rachel Louise

• Correspondence address: Flat H 23 Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 May 2007
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MURRAY, Richard Domenius

• Correspondence address: 1a Gainsborough Avenue, St. Albans, Hertfordshire, AL1 4NJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 May 2000
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REDWOOD, Robert Mark

• Correspondence address: First House Ingrams Copse, Templewood Lane Farnham Common, Slough, Buckinghamshire, SL2 3HF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 October 1992
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Company Director

VAITES, Graham James

• Correspondence address: 40 Katherine Drive, Toton, Beeston, Nottinghamshire, NG9 6JB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 November 1999
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Director

WHITAKER, Michael Howard

• Correspondence address: 65 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 December 2002
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Director