MICROSULIS LIMITED

Company number 03050058

34 officers / 26 resignations

CRANE, Robert

• Correspondence address: 275 Wyman Street, Suite 12, Waltham, Ma 02451, Usa
• Role: Secretary
• Appointed on: 23 February 2006
• Nationality: American
• Occupation: Company Secretary

CHAYA MOGHRABI, Dina, Dr

• Correspondence address: 3i, 16 Palace Street, London, SW1E 5JD
• Role: Director
• Date of birth: December 1971
• Appointed on: 28 February 2006
• Nationality: British
• Occupation: Healthcare Venture Capitalist

HIGGINS, Peter Godfrey

• Correspondence address: 25 Radnor Walk, London, SW3 4BP
• Role: Director
• Date of birth: December 1931
• Appointed on: 9 August 2002
• Nationality: British
• Occupation: Company Director

PRIDDY, Robert Lynn

• Correspondence address: 9605 The Lane, Valerie Court, Las Vegas, Nevada 89145, U S A
• Role: Director
• Date of birth: October 1946
• Appointed on: 29 April 2004
• Nationality: American
• Occupation: Director

PRIOR, Reed

• Correspondence address: 336 Bishops Forest Dr, Waltham, Ma 02452, United States
• Role: Director
• Date of birth: February 1951
• Appointed on: 28 February 2006
• Nationality: American
• Occupation: Chief Executive Officer

PRIOR, Reed

• Correspondence address: 275 Wyman Street, Suite 12, Waltham, Ma 02451, Usa
• Role: Director
• Date of birth: October 1951
• Appointed on: 1 February 2006
• Nationality: American
• Occupation: Director

REA, John

• Correspondence address: PO BOX 4044, Doha, Qatar, FOREIGN
• Role: Director
• Date of birth: April 1952
• Appointed on: 26 March 2003
• Nationality: British
• Occupation: Company Director

TAYLOR, Andrew Jonathan Mark

• Correspondence address: 91 Waterloo Road, London, SE1 8XP
• Role: Director
• Date of birth: February 1961
• Appointed on: 29 April 2004
• Nationality: British
• Occupation: Director

ELLARD, Sarah Louise

• Correspondence address: 9 Stag Way, Fareham, Hampshire, PO15 6TW
• Role (Resigned): Secretary
• Appointed on: 6 June 1995
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Secretary

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 71 Rectory Grove, Clapham Common, London, SW4 0DS
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 6 June 1995
• Nationality: British

MARSH, Linsey Elizabeth

• Correspondence address: The Limes High Street, Shipton Bellinger, Tidworth, Hampshire, SP9 7UG
• Role (Resigned): Secretary
• Appointed on: 5 December 1997
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Accountant

MURPHY, Raymond St John

• Correspondence address: 1st Floor 3 Kings Bench Walk, Inner Temple, London, EC4Y 7DT
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Keith John

• Correspondence address: 20 Cundell Way, Kings Worthy, Winchester, Hampshire, SO23 7NP
• Role (Resigned): Secretary
• Appointed on: 29 August 2000
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Financial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1995
• Resigned on: 26 April 1995

BARNES, Stephen Daryl

• Correspondence address: 1602 Park In Centre, 56 Dundas Street, Mongkok, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 March 1999
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Lawyer

BARRETT, Paul Michael

• Correspondence address: 6 Middlefield, Ealing, London, W13 8BB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 June 1999
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Executive

BILLINGTON, Philip Gordon

• Correspondence address: 25 Carbis Close, Port Solent Cosham, Portsmouth, Hampshire, PO6 4TW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 April 1995
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Chairman

BUTTERS, Brian

• Correspondence address: 26 Oaks Coppice, Waterlooville, Hampshire, PO8 9QR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 April 1995
• Resigned on: 22 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Brian Elliott, Dr

• Correspondence address: The Birches, Chilton Foliat, Hungerford, Berkshire, RG17 0TE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 November 2002
• Resigned on: 3 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Retired

DAWKINS, James William

• Correspondence address: Woodend, Upper Church Road, Shedfield, Southampton, Hampshire, SO32 2JB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 May 2000
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Sales & Marketing

DOWNES, Ellis George Robert

• Correspondence address: 35 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 September 1999
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Medical Practioner

EVANS, David Roger

• Correspondence address: Yoxhall Lodge, 10 Worsley Road, Southsea, Hampshire, PO5 3DY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 April 1995
• Resigned on: 4 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

FELDBERG, Ian Bruce

• Correspondence address: 24 Osborne Road, Petersfield, Hampshire, GU32 2AE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 1999
• Resigned on: 16 October 2000
• Nationality: American
• Occupation: Technical Director

GIBBS, Raymond John

• Correspondence address: Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 May 1997
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Finance Director & Company Sec

MACDONALD, Allan Anthony

• Correspondence address: 48 Inverleith Place, Edinburgh, EH3 5QB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 7 February 2002
• Resigned on: 4 September 2006
• Nationality: British
• Occupation: Director

MARSH, Linsey Elizabeth

• Correspondence address: The Limes High Street, Shipton Bellinger, Tidworth, Hampshire, SP9 7UG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 December 1997
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MASEFIELD, Charles Beech Gordon, Sir

• Correspondence address: Ashlea Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PJ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 7 March 2002
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Director

MIYOKAWA, Tomoko

• Correspondence address: Flat 31 129 Park Street, London, W1K 7JB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 February 2002
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Director

POLLICOTT, Ian Douglas

• Correspondence address: 45 St Leonards Avenue, Hayling Island, Hampshire, PO11 9BN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 April 1995
• Resigned on: 4 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRIDDY, Robert Lynn

• Correspondence address: 9605 The Lane, Valerie Court, Las Vegas, Nevada 89145, U S A
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 February 2002
• Resigned on: 29 March 2004
• Nationality: American
• Occupation: Director

PURLL, Donna Theresa

• Correspondence address: 33 White Hart Road, Old Portsmouth, Hampshire, PO1 2TP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 August 2000
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Commercial Director

SCHOTER, Johannes

• Correspondence address: Apt.11a 7a Conduit Road, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 October 2000
• Resigned on: 7 February 2002
• Nationality: German
• Occupation: Director

WARNER, David Ian

• Correspondence address: Anun Civay 9-11, Mahon, Menorca, 07700, Spain
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 November 1999
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Company Director

WILLIAMS, Keith John

• Correspondence address: 20 Cundell Way, Kings Worthy, Winchester, Hampshire, SO23 7NP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 August 2000
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director