MICROMASS INTERNATIONAL LIMITED

Company number 03123043

14 officers / 9 resignations

ORNELL, John Alden

• Correspondence address: 42 Cochickewick Road, North Andover, Massachusetts 01845, Usa, MA 01845
• Role: Secretary
• Appointed on: 10 June 2004
• Nationality: American
• Occupation: Cfo Waters Corpoation

ORNELL, John Alden

• Correspondence address: 42 Cochickewick Road, North Andover, Massachusetts 01845, Usa, MA 01845
• Role: Director
• Date of birth: June 1957
• Appointed on: 28 April 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

SCHOON, Andrew Aitchison

• Correspondence address: Brier Leigh, Upper Sutherland Road, Halifax, West Yorkshire, United Kingdom, HX3 8NT
• Role: Director
• Date of birth: September 1970
• Appointed on: 8 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHORTT, Terence Vincent

• Correspondence address: 23 Beechlawn, Mullingar, County Westmeath, Ireland, IRISH
• Role: Director
• Date of birth: May 1945
• Appointed on: 28 April 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Co Dir

SMITH, Brian William

• Correspondence address: 105 Moss Lane, Alderley Edge, Cheshire, United Kingdom, SK9 7HW
• Role: Director
• Date of birth: August 1961
• Appointed on: 8 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUXTON, Christopher Raymond

• Correspondence address: 51 Brampton Avenue, Macclesfield, Cheshire, SK10 3RH
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Chartered Accountant

LYNAUGH, Norman

• Correspondence address: Huntley, 29 Macclesfield Road, Wilmslow, Cheshire, SK9 2AF
• Role (Resigned): Secretary
• Appointed on: 27 March 1996
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Managing Director

ROBINSON, Paul Anthony

• Correspondence address: Wall Hill Farm, Frog Lane, Pickmere, Knutsford, Cheshire, WA16 0LJ
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 30 April 2003
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1995
• Resigned on: 27 March 1996

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 7 November 1995
• Resigned on: 27 March 1996
• Nationality: British

LYNAUGH, Norman

• Correspondence address: Huntley, 29 Macclesfield Road, Wilmslow, Cheshire, SK9 2AF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 March 1996
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Managing Director

PAYNE, Richard Henry

• Correspondence address: 70 Chemin De La Foret, F788860 St-Nom-La-Breteche, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 28 April 2003
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 7 November 1995
• Resigned on: 27 March 1996
• Nationality: British

WILLIAMS, Robert Albert

• Correspondence address: Deneside, 17 Withdean Road, Brighton, East Sussex, BN1 5BL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 27 March 1996
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Company Director