MKS SYSTEMS LIMITED

Company number 03119168

19 officers / 18 resignations

DUNN, Charles Christopher William

• Correspondence address: Meadowmere Farm, Greenham, Wellington, Somerset, Uk, TA21 0JX
• Role: Director
• Date of birth: March 1965
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PALMER, Eric Scott

• Correspondence address: 158 Bridgewater Crescent, Waterloo, Ontario, Canada, N2T 2MI
• Role (Resigned): Secretary
• Appointed on: 12 May 1998
• Resigned on: 15 July 2000
• Nationality: Canadian

SMITH, Graham Vaughan

• Correspondence address: White Horse House, The Street, Bury Common, Pulborough, West Sussex, RH20 1PF
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Vp International Ops

VITOU, Louise

• Correspondence address: 11 Elizabeth Close, London, W9 1BN
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 30 September 2013
• Nationality: British

WASYLISHYN, Larry

• Correspondence address: 452 Denholm Street, Waterloo, Ontario, Canada, N2K 2N9
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 1 October 2011
• Nationality: Canadian
• Occupation: Company Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1995
• Resigned on: 20 February 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1995
• Resigned on: 20 February 1997

RACHEL FUTERMAN LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 27 October 1995
• Resigned on: 2 November 1995

CAREY, Michael Cameron

• Correspondence address: 1778 Poets Walk, Mississauga, Ontario, Canada, L5M 4M3
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 November 1995
• Resigned on: 15 October 1996
• Nationality: Canadian
• Occupation: Vp Sales

DECK, Philip

• Correspondence address: 36 Roxborough Street, Toronto, On M4w Iv6, Canada
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 January 2001
• Resigned on: 31 May 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

HOWARD, Randall Jeffrey

• Correspondence address: Rr 1, Elora, Ontario, Canada
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 November 1995
• Resigned on: 22 January 2001
• Nationality: Canadian
• Occupation: Ceo Mks

PALMER, Eric Scott

• Correspondence address: 158 Bridgewater Crescent, Waterloo, Ontario, Canada, N2T 2MI
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 February 1997
• Resigned on: 15 July 2000
• Nationality: Canadian
• Occupation: Accountant

SAWATZKY, Douglas

• Correspondence address: 567 Leighland Drive, Waterloo, Ontario N2t 2k2, Canada
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 June 2005
• Resigned on: 1 October 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

SCOTT, Evan Mark

• Correspondence address: 9 Essendine Road, London, W9 2LS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 November 1995
• Resigned on: 24 February 1997
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Graham Vaughan

• Correspondence address: White Horse House, The Street, Bury Common, Pulborough, West Sussex, RH20 1PF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 February 1997
• Resigned on: 12 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp International Ops

WASYLISHYN, Larry

• Correspondence address: 452 Denholm Street, Waterloo, Ontario, Canada, N2K 2N9
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 July 2000
• Resigned on: 1 October 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Counsel

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1995
• Resigned on: 14 November 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1995
• Resigned on: 14 November 1995

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 27 October 1995
• Resigned on: 2 November 1995