MEGAMAT UK LIMITED

Company number 03505521

8 officers / 5 resignations

RPC SECRETARIES LIMITED

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1AA
• Role: Secretary
• Appointed on: 1 May 2006

DE VUYST, Jos Auguste Paula

• Correspondence address: Kestrel House Falconry Court, Bakers Lane, Epping, Essex, CM16 5LL
• Role: Director
• Date of birth: June 1963
• Appointed on: 27 November 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

MAHRLE, Gerhard

• Correspondence address: Kestrel House Falconry Court, Bakers Lane, Epping, Essex, CM16 5LL
• Role: Director
• Date of birth: April 1957
• Appointed on: 27 November 2009
• Nationality: Switzerland
• Country of residence: Switzerland
• Occupation: Chief Finance Officer

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 1 May 2006

BERDING, Gerd Karl-Heinz

• Correspondence address: Ettwiesenweg 10, D-72585 Riederich, Germany
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 30 June 1998
• Resigned on: 1 January 2008
• Nationality: German
• Occupation: Company Director

MUELLER, Juerg

• Correspondence address: An Der Wettsteiner .27, 8332 Russikon, Switzerland
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 2008
• Resigned on: 5 March 2010
• Nationality: Swiss
• Occupation: Company Director/Chief Executive

NEWMAN, David John

• Correspondence address: Tudor Hollow 8 Oak Lodge Tye, White Hart Lane, Chelmsford, Essex, CM1 6GY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 June 1998
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Businessman

WATERS, George

• Correspondence address: 49 Broadstone Gardens, Hornchurch, Essex
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed on: 5 February 1998
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Locomotive Driver (Retired)