MONARCH MARKING SYSTEMS HOLDINGS LIMITED

Company number 03057576

21 officers / 18 resignations

SELVINO, Maria Virginia

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 1 July 2013

LAURET, Karl Heinz, Mr.

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role: Director
• Date of birth: December 1958
• Appointed on: 28 September 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp Finance Mg Europe

SELVINO, Maria Virginia

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: July 1978
• Appointed on: 1 July 2013
• Nationality: Argentine
• Country of residence: Netherlands
• Occupation: Senior Counsel

PEARSON, John Anthony

• Correspondence address: 44 Maple Avenue, Upminster, Essex, RM14 2LE
• Role (Resigned): Secretary
• Appointed on: 26 June 1995
• Resigned on: 9 August 2000
• Nationality: British
• Occupation: Director

SMITH, Craig Harold

• Correspondence address: The Flint House, 131 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

SUMNER, Barbara Joanne

• Correspondence address: 9 Knights Green Miller Close, Rickmansworth Road, Chorleywood, Hertfordshire, WD3 5TL
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: European Hr Director

VAN LEEUWEN, Alida Gerarda Maria

• Correspondence address: Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 20 February 2012
• Nationality: Dutch
• Occupation: Counsel Europe

WALKER, Ignacio

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 1 July 2013

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1995
• Resigned on: 26 June 1995

BARNETT, Paul David

• Correspondence address: 140 East 83rd Street, New York Ny 10028, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 June 1995
• Resigned on: 29 June 1995
• Nationality: Us
• Occupation: Investor

BISHOP, Daniels

• Correspondence address: 5605 Kugler Mill Road, Cincinnati Hamilton Ohio 45239, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 August 1996
• Resigned on: 5 November 1999
• Nationality: U S Citizen
• Occupation: General Counsel Secretary

CASSADY, Kenneth

• Correspondence address: 6146a Fireside Drive, Centerville Montgomery Ohio 45459, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 August 1996
• Resigned on: 4 June 1999
• Nationality: U S Citizen
• Occupation: Chief Financial Officer

CHINERY, Donald Barry

• Correspondence address: 14 Newton Drive, Sawbridgeworth, Hertfordshire, CM21 9HE
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 29 June 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Managing Director

GIJN, Huibert Nicolaas Van

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 February 2012
• Resigned on: 28 September 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

GRAY, Ronald Charles

• Correspondence address: 797 Saddle Crescent, Mississauga, Ontario, Canada, L4Y 2V9
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 26 June 1995
• Resigned on: 19 August 1996
• Nationality: Canadian
• Occupation: Manager

SMITH, Craig Harold

• Correspondence address: The Flint House, 131 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 December 1997
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

VAN LEEUWEN, Alida Gerarda Maria

• Correspondence address: Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 October 2007
• Resigned on: 20 February 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Counsel Europe

WALKER, Ignacio

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 20 February 2012
• Resigned on: 1 July 2013
• Nationality: Argentinian
• Country of residence: Netherlands
• Occupation: Vice President & Assistant General Counsel Emea &

WRIGLEY, Stephen James

• Correspondence address: White Lodge, Critten Lane, Effingham Hill Ranmore, Surrey, RH5 6ST
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 December 1997
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1995
• Resigned on: 26 June 1995

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1995
• Resigned on: 26 June 1995