SCM MICROSYSTEMS GROUP LIMITED

Company number 02764412

21 officers / 20 resignations

MULLER, Manfred, Dr

• Correspondence address: Scm Microsystems Gmbh, Oskar-Messter-Strasse 13, Ismaning, 85737, Germany
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

ARNOTT, Diane

• Correspondence address: 11 Tunbridge Close, Bottisham, Cambridge, CB5 9EB
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 1 June 2011
• Nationality: British

DAUGHTREY, Brian Reginald Woodhouse

• Correspondence address: North Lodge Templewood Lane, Farnham Common, Slough, Berkshire, SL2 3HW
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 18 April 2000
• Nationality: British

EXTANCE, Paul Anthony

• Correspondence address: 7 Mardley Heights, Welwyn, Hertfordshire, Uk, AL6 0TX
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 15 January 2014
• Nationality: British

EYKYN, William James

• Correspondence address: Abbotts Hill, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN
• Role (Resigned): Secretary
• Appointed on: 17 November 1992
• Resigned on: 22 September 1997
• Nationality: British

GIESE, Deidrie Rita

• Correspondence address: 13 Larch Avenue, Wokingham, Berkshire, RG41 1EJ
• Role (Resigned): Secretary
• Appointed on: 22 September 1997
• Resigned on: 28 January 2000
• Nationality: British

MAURICE, Michael

• Correspondence address: 10 Lode Road, Bottisham, Cambridge, CB5 9DJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Company Director

STANCOMBE, Jane

• Correspondence address: Bottle Cottage, Station Road, Woolhampton, Berkshire, RG7 5SF
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Bus Admin Mgr

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1992
• Resigned on: 17 November 1992

BLASS, Ulrich, Herr

• Correspondence address: Brachweg 8, Gummersbach 524, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 January 1993
• Resigned on: 3 November 1998
• Nationality: German
• Occupation: Company Director

DANKBAAR, Willem Jan

• Correspondence address: Nieuwstraat 1a, 2511 At Denmaag, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 January 1993
• Resigned on: 23 August 1994
• Nationality: Dutch
• Occupation: Company Director

EYKYN, William James

• Correspondence address: Abbotts Hill, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 14 September 1993
• Resigned on: 3 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIESE, Deidrie Rita

• Correspondence address: 13 Chestnut Close, Waddesdon, Aylesbury, Buckinghamshire, HP18 0LJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 1998
• Resigned on: 3 November 1998
• Nationality: British
• Occupation: Director

HOOGERDJK, Dirk

• Correspondence address: Noordeinde 38, 2514 Gj Den Haag, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 January 1993
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Company Director

JONES, Alan Edward Joseph

• Correspondence address: Applecross, 11 Murdoch Road, Wokingham, Berkshire, RG40 2DG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 November 1992
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Company Director

LEMAIRE, Michael Pierre

• Correspondence address: 8 Rue Olier, 75015 Paris, France
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 January 1993
• Resigned on: 3 November 1998
• Nationality: French
• Occupation: Company Director

MARX, Felix

• Correspondence address: Scm Microsystems Gmbh, Osuar-Messter-Strasse 13, Ismaning, 85737, Germany
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2009
• Resigned on: 31 December 2010
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Ceo

MOORE, Steven

• Correspondence address: 2083 Tenth Avenue, San Francisco, Ca 94116, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 July 2003
• Resigned on: 13 September 2006
• Nationality: Usa
• Occupation: Company Director

ROHALY, Stephan Gabor

• Correspondence address: Heidelberger Landstrasse 2, Darmstadt, 64297, Germany
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 September 2006
• Resigned on: 30 September 2009
• Nationality: German
• Occupation: Cfo

SCHNEIDER, Robert

• Correspondence address: Giselakai 45, A 5020, Salzburg, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 November 1998
• Resigned on: 22 June 2007
• Nationality: Austrian
• Occupation: Executive Chairman

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1992
• Resigned on: 17 November 1992