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MICROPUMP LIMITED

Company number 03036074

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Officers: 25 officers / 21 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role
Nominee Secretary
Appointed on
15 December 1999

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
1688036

BOYD, Craig Troupe

Correspondence address
C/o Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
Role
Director
Date of birth
March 1947
Appointed on
21 August 2007
Nationality
American
Country of residence
Usa
Occupation
Attorney

EPLI, Rene Peter

Correspondence address
C/o Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
Role
Director
Date of birth
June 1974
Appointed on
16 February 2006
Nationality
Swiss
Country of residence
United States
Occupation
Director Of Finance

STILLINGS, Matthew John

Correspondence address
Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
Role
Director
Date of birth
December 1970
Appointed on
5 January 2009
Nationality
American
Country of residence
Usa
Occupation
Managing Director

BATCHELOR, Brian John

Correspondence address
The Gables, High St Swineshead, Bedford, MK44 2AA
Role Resigned
Secretary
Appointed on
20 June 1995
Resigned on
5 September 1997
Nationality
British
Occupation
Company Director

SAYATOVIC, Wayne Peter

Correspondence address
91 Mallard Lane, Lake Forest, Illinois 60045, U S A
Role Resigned
Secretary
Appointed on
27 April 1995
Resigned on
20 June 1995
Nationality
American
Occupation
Business Manager

ZWICKER, Jimmie David

Correspondence address
Anchor Cottage, Duloe, St Neots, Cambridgeshire, PE19 4HP
Role Resigned
Secretary
Appointed on
5 September 1997
Resigned on
15 December 1999
Nationality
American

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
25 April 1995
Resigned on
27 April 1995

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
21 March 1995
Resigned on
25 April 1995

BATCHELOR, Brian John

Correspondence address
The Gables, High St Swineshead, Bedford, MK44 2AA
Role Resigned
Director
Date of birth
November 1957
Appointed on
20 June 1995
Resigned on
5 September 1997
Nationality
British
Occupation
Company Director

BOYCE, Donald

Correspondence address
1251 North Sheridan Road, Lake Forest Illinois, Usa
Role Resigned
Director
Date of birth
May 1938
Appointed on
27 April 1995
Resigned on
16 July 1997
Nationality
American
Occupation
Business Manager

FLUHARTY, James Robert

Correspondence address
1833 N W Lacamas Drive, Camas, Washington, Clark, American, 98683
Role Resigned
Director
Date of birth
December 1943
Appointed on
25 March 1996
Resigned on
16 July 1997
Nationality
American
Occupation
Executive

HANSEN, Frank Jared

Correspondence address
1329 Oak Park Boulevard, Cedar Falls, Iowa 50613, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1941
Appointed on
27 April 1995
Resigned on
16 July 1997
Nationality
American
Occupation
Business Manager

HOHMAN, Jeffrey Leonard

Correspondence address
5006nw 140th St, Vancouver, Washington 98685, U S A
Role Resigned
Director
Date of birth
July 1953
Appointed on
16 July 1997
Resigned on
25 October 2006
Nationality
American
Occupation
Company Director

NOTARO, Frank James

Correspondence address
1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, U S A, FOREIGN
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 December 1999
Resigned on
21 August 2007
Nationality
United States Citizen
Country of residence
Usa
Occupation
Company Director

ROSS, Wayne

Correspondence address
16300 Nw 31st Street, Vancouver, Washington, Usa
Role Resigned
Director
Date of birth
December 1951
Appointed on
20 June 1995
Resigned on
31 March 1996
Nationality
American
Occupation
Executive

SAYATOVIC, Wayne Peter

Correspondence address
91 Mallard Lane, Lake Forest, Illinois 60045, U S A
Role Resigned
Director
Date of birth
February 1946
Appointed on
27 April 1995
Resigned on
31 January 2004
Nationality
American
Occupation
Company Director

SPENCER, Jeffrey Lynn

Correspondence address
10365 Sw Cormorant Drive, Beaverton, Oregon 97007, U S A
Role Resigned
Director
Date of birth
December 1956
Appointed on
16 October 2000
Resigned on
6 January 2006
Nationality
American
Occupation
Financial Controller

TURFE, Alexander Alan

Correspondence address
45697 Southwick Drive, Canton, Michigan 48188, Usa
Role Resigned
Director
Date of birth
September 1965
Appointed on
27 August 2007
Resigned on
31 December 2008
Nationality
American
Occupation
President

VEYS, Kimberly M

Correspondence address
1216 Se 179 Avenue, Vancouver 98683, Washington, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1957
Appointed on
16 July 1997
Resigned on
16 October 2000
Nationality
Us Citizen
Occupation
Company Director

WINDMULLER, David Todd

Correspondence address
1615 Mulberry Drive, Libertyville, Illinois 60048, U S A
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 December 1999
Resigned on
31 January 2004
Nationality
American
Occupation
Company Director

ZWICKER, Jimmie David

Correspondence address
Anchor Cottage, Duloe, St Neots, Cambridgeshire, PE19 4HP
Role Resigned
Director
Date of birth
May 1951
Appointed on
5 September 1997
Resigned on
29 March 2002
Nationality
American
Occupation
Company Director

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
25 April 1995
Resigned on
27 April 1995

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
25 April 1995
Resigned on
27 April 1995

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
21 March 1995
Resigned on
25 April 1995