MICROTRONICA LIMITED

Company number 02897999

38 officers / 35 resignations

EWING, Paul

• Correspondence address: London Road Campus, London Road, Harlow, Essex, CM17 9NA
• Role: Secretary
• Appointed on: 15 July 2015

REILLY, Paul Joseph

• Correspondence address: 70 Maxess Road, Melville, Ny 11747, Usa
• Role: Director
• Date of birth: January 1957
• Appointed on: 11 July 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

TARPINIAN, Gregory Paul

• Correspondence address: London Road Campus, London Road, Harlow, Essex, CM17 9NA
• Role: Director
• Date of birth: January 1962
• Appointed on: 31 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

ARGENTON, Didier

• Correspondence address: 32 Domaine De Mont Voisin, 91400 Gometz La Ville, France
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 26 August 1998
• Nationality: French
• Occupation: International Director

BREEN, Susan Elizabeth

• Correspondence address: 1 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PZ
• Role (Resigned): Secretary
• Appointed on: 3 March 1994
• Resigned on: 30 September 1994
• Nationality: Irish
• Occupation: Solicitor

CONDON, David John

• Correspondence address: Squirrels Leap, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Director

GARNER, Matthew

• Correspondence address: 6 Everard Road, Bedford, Bedfordshire, MK41 9LD
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Accountant

HEWITT, John Douglas

• Correspondence address: 23 Milebush, Linsdale, Leighton Buzzard, Bedfordshire, LU7 2UB
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Contracts Manager

KJELLGREN, Fredrik

• Correspondence address: 5 Tvarvagen, Sollentuna, Sweden, SE 19143
• Role (Resigned): Secretary
• Appointed on: 20 August 2009
• Resigned on: 15 July 2015
• Nationality: Swedish
• Occupation: Finance Director

MITCHELL, Gerard Vincent

• Correspondence address: Graystones 49 Oakwood Avenue, Beckenham, Kent, BR3 2PT
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Managing Director

OAG, Alistair

• Correspondence address: 11 The Paddock, Vigo Village, Meopham, Kent, DA13 0TE
• Role (Resigned): Secretary
• Appointed on: 26 August 1998
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Finance Director

VIERA, Philip

• Correspondence address: 15 Feathers Place, London, London, United Kingdom, SE10 9NE
• Role (Resigned): Secretary
• Appointed on: 8 May 2008
• Resigned on: 20 August 2009
• Nationality: British
• Occupation: Managing Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1994
• Resigned on: 3 March 1994

ARGENTON, Didier

• Correspondence address: 32 Domaine De Mont Voisin, 91400 Gometz La Ville, France
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 April 1997
• Resigned on: 26 August 1998
• Nationality: French
• Occupation: International Director

ARGENTON, Didier Bernard

• Correspondence address: 20 Domaine De Montvoisin, Gometz-La-Ville, France, 91400
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 June 1994
• Resigned on: 1 October 1994
• Nationality: Frenchh
• Occupation: Export Director

BILLING, Leslie Derek

• Correspondence address: Winton House, Ashampstead, Reading, Berkshire, RG8 8RG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 September 2000
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BREEN, Susan Elizabeth

• Correspondence address: 1 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 March 1994
• Resigned on: 3 June 1994
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Peter Stewart

• Correspondence address: Arrow Electronics Inc, 70 Maxess Road, Melville, Ny 11747, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 December 2003
• Resigned on: 31 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CARTEAU, Dominique

• Correspondence address: 6 Sq De L'Escaut, 78180 Montegny Le Bx, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 June 1994
• Resigned on: 31 December 1996
• Nationality: French
• Occupation: Director

CHANCEL, Gilles

• Correspondence address: 7 Rue De La Mare Aux Chat, 91640 Vaugrigneuse, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 June 1994
• Resigned on: 31 December 1996
• Nationality: French
• Occupation: Director

COHEN, Michael

• Correspondence address: Route Du Hesnil, Sermaise, France, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 June 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chairman And Director

CONDON, David John

• Correspondence address: Squirrels Leap, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 September 2000
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CURTY, Chantal

• Correspondence address: 17 Allee Des Mesanges, 78110 Le Vesignet, France
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 April 1997
• Resigned on: 26 August 1998
• Nationality: French
• Occupation: Financial Director

DEBISZ, Jay Alexander

• Correspondence address: 12a Saalburg Street, Taunusstein, 65323, Germany
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 January 2008
• Resigned on: 1 June 2009
• Nationality: American
• Occupation: Company Director

DOUMA, Doede

• Correspondence address: Straubinger Strasse 10, Wiesbaden, Wiesbaden, Germany, 65205
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 October 2009
• Resigned on: 12 June 2015
• Nationality: Dutch
• Country of residence: Germany
• Occupation: General Manager

GREEN, Keryn Harriet

• Correspondence address: 7 Devey Close, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7DZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 August 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Company Director

KAUFMAN, Stephen Philip

• Correspondence address: 101 Lloyd Harbour Road, Huntington, New York 11743, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 26 August 1998
• Resigned on: 1 September 2000
• Nationality: Usa
• Occupation: President And Chief Executive

KING, Andy

• Correspondence address: 74 Lupin Ride, Kings Copse, Crowthorne, Berkshire, RG45 6UR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 April 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

KJELLGREN, Fredrik

• Correspondence address: 5 Tvarvagen, Sollentuna, Sweden, SE 19143
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 August 2009
• Resigned on: 15 July 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

KLATELL, Robert E

• Correspondence address: 1094 Ponus Ridge Road, New Canaan, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 August 1998
• Resigned on: 15 December 2003
• Nationality: Us
• Occupation: Senior Vice President

MAVROKEFALOS, Nickolas

• Correspondence address: 14 College View, Mottingham, London, SE9 4QG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 March 1994
• Resigned on: 11 May 1994
• Nationality: Greek
• Occupation: Solicitor

MCNALLY, Brian

• Correspondence address: The Village House, Village Road, Coleshill, Buckinghamshire, HP7 0PZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 September 2000
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Director

MITCHELL, Gerard Vincent

• Correspondence address: Graystones 49 Oakwood Avenue, Beckenham, Kent, BR3 2PT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 April 1994
• Resigned on: 15 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Marketing

OAG, Alistair

• Correspondence address: 11 The Paddock, Vigo Village, Meopham, Kent, DA13 0TE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 26 August 1998
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROUX, Pierre

• Correspondence address: 19 Route De Brechaps, Ruffin, 28210 Chaudon, France
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 April 1997
• Resigned on: 26 August 1998
• Nationality: French
• Occupation: Managing Director

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