MFORMA EUROPE LIMITED

Company number 03387647

29 officers / 28 resignations

MERKS, Joost Adrianus Maria

• Correspondence address: Azerion Beech Avenue 182, Schiphol-Rijk, Netherlands, 1119 PX
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 8 February 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

BRIMACOMBE, John Mark

• Correspondence address: The Old School House, Stert, Devizes, Wiltshire, SN10 3JD
• Role (Resigned): Secretary
• Appointed on: 17 June 1997
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Systems Analyst

GOULDEN, David

• Correspondence address: 46 Welman Way, Altrincham, Cheshire, WA15 8WD
• Role (Resigned): Secretary
• Appointed on: 20 May 2009
• Resigned on: 14 March 2011
• Nationality: British
• Occupation: Accountant

HIRSCH, Volker

• Correspondence address: 44 Ryles Park Road, Macclesfield, Cheshire, SK11 8AH
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 15 June 2009
• Nationality: British

WRIGHT, James Philip

• Correspondence address: Oxford Place - 2nd, Floor, 61 Oxford Street, Manchester, England, M1 6EQ
• Role (Resigned): Secretary
• Appointed on: 14 March 2011
• Resigned on: 21 January 2014

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 4 October 2002

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1997
• Resigned on: 17 June 1997

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2005
• Resigned on: 1 May 2007

ARNOLD, David

• Correspondence address: 5308 Lake Washington Boulevard, Ne Apartment 0, Kirkland, King 98033, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 October 2002
• Resigned on: 27 June 2005
• Nationality: American
• Occupation: Venture Capitalist

BRADBURY, Mark

• Correspondence address: 7 School Road, Hampton Hill, Middlesex, TW12 1QL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 April 2009
• Resigned on: 8 December 2009
• Nationality: British
• Occupation: Director

BRELSFORD, James F

• Correspondence address: 1341 Hillview Drive, Menlo Park, California, Ca 94025, Us
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 October 2005
• Resigned on: 15 July 2007
• Nationality: British
• Occupation: Evp

BRIMACOMBE, John Mark

• Correspondence address: The Old School House, Stert, Devizes, Wiltshire, SN10 3JD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 June 1997
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Systems Analyst

BRIMACOMBE, Michael William

• Correspondence address: PO BOX 779, Temple View, Gorey, Jersey, Channel Islands, JE4 0SE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 June 1997
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Chartered Accountant

BROMAGE, Charles Nigel

• Correspondence address: Bloxham Lodge, Great Bedwyn, Wiltshire, SN8 3NT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 March 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CERVANTES, Eduardo

• Correspondence address: Oxford Place - 2nd, Floor, 61 Oxford Street, Manchester, England, M1 6EQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 September 2012
• Resigned on: 17 June 2014
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Ceo

GOULDEN, David Paul

• Correspondence address: Oxford Place - 2nd, Floor, 61 Oxford Street, Manchester, England, M1 6EQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 October 2010
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, George Malcolm Roger

• Correspondence address: Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 March 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARRIS, Paul William

• Correspondence address: Flat 5 78 Dartmouth Park Hill, London, N19 5HU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 March 2000
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Fund Manager

HIRSCH, Volker

• Correspondence address: 44 Ryles Park Road, Macclesfield, Cheshire, SK11 8AH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 December 2008
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOBSON, Eric Renwick

• Correspondence address: 37 South West Avenue, Bollington, Macclesfield, Cheshire, England, SK10 5DX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 December 2008
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOBSON, Eric Renwick

• Correspondence address: 37 South West Avenue, Bollington, Macclesfield, Cheshire, England, SK10 5DX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 October 2005
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Gm Europe

KRANZLER, Daniel

• Correspondence address: 14040 Ne 6th Place, Bellevue, Washington, 98007, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 October 2002
• Resigned on: 20 October 2005
• Nationality: American
• Occupation: Venture Capitalist

LLOYD, David Brian

• Correspondence address: 25 Radegund Road, Cambridge, CB1 3RH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 March 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

OPPENHEIMER, David

• Correspondence address: 35 Oak Valley Drive, Novato, California, 94947, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 October 2005
• Resigned on: 1 January 2007
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Cfo

ROBINSON, Gregory Charles

• Correspondence address: 19 Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 October 2010
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Gregory Charles

• Correspondence address: 24 The Green, Leeds, West Yorkshire, LS17 6QL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 9 January 2008
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SCOTT, Peter

• Correspondence address: 1 Hillcrest Road, Bollington, Cheshire, SK10 5DR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 December 2008
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, David

• Correspondence address: 2344 Ascension Drive, San Ramon, California 94583, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2007
• Resigned on: 12 August 2008
• Nationality: American
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 17 June 1997
• Resigned on: 17 June 1997