MICROSAIC SYSTEMS PLC

Company number 03568010

28 officers / 25 resignations

MOTTRAM, John

• Correspondence address: York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG
• Role (Active): Secretary
• Appointed on: 24 October 2023

BURTON, Nigel John, Dr

• Correspondence address: York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Robert Dennis

• Correspondence address: York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1998
• Resigned on: 21 May 1998
• Nationality: British

HOLMES, Andrew Sean, Dr

• Correspondence address: Gms House, Boundary Road, Woking, Surrey, GU21 5BX
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 14 May 2019
• Nationality: British
• Occupation: Lecturer

METCALF, Bevan John

• Correspondence address: Gms House, Boundary Road, Woking, Surrey, GU21 5BX
• Role (Resigned): Secretary
• Appointed on: 14 May 2019
• Resigned on: 17 December 2021

MORRIS, Margaret Vera

• Correspondence address: Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 16 February 2001
• Nationality: British

YEATMAN, Eric Morgan, Dr

• Correspondence address: 46a Prince Of Wales Drive, London, SW11 4SF
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Lecturer

STRATEGIC FINANCE DIRECTOR LIMITED

• Correspondence address: Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, England, OX26 1TD
• Role (Resigned): Secretary
• Appointed on: 17 December 2021
• Resigned on: 24 October 2023

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• Registration number: 07747497

BATEMAN, Malcolm Richard

• Correspondence address: Gms House, Boundary Road, Woking, Surrey, GU21 5BX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 June 2011
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRANDON, Gerard James

• Correspondence address: 4 Ulica Lisia, 09-408, Plock, Poland
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 February 2021
• Resigned on: 22 September 2023
• Nationality: Irish
• Country of residence: Poland
• Occupation: Director

BUCKLEY, Christopher John

• Correspondence address: Gms House, Boundary Road, Woking, Surrey, GU21 5BX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 2016
• Resigned on: 28 July 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Marketing Executive

DARBY, Andrew Hamish

• Correspondence address: Gms House, Boundary Road, Woking, Surrey, GU21 5BX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 April 2014
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 21 May 1998
• Resigned on: 21 May 1998
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 21 May 1998
• Resigned on: 21 May 1998
• Nationality: British

EDWARDS, Peter Ivor Tudor

• Correspondence address: Gms House, Boundary Road, Woking, Surrey, GU21 5BX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2011
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

FINLAY, Alan Patrick

• Correspondence address: G M S House, Boundary Road, Woking, Surrey, GU21 5BX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 June 2004
• Resigned on: 8 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive

GRANT, Peter William, Mr.

• Correspondence address: Gms House, Boundary Road, Woking, Surrey, GU21 5BX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2018
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLMES, Andrew Sean, Dr

• Correspondence address: Gms House, Boundary Road, Woking, Surrey, GU21 5BX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 February 2001
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

JUMP, Colin Robert

• Correspondence address: Gms House, Boundary Road, Woking, Surrey, GU21 5BX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 November 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

METCALF, Bevan John

• Correspondence address: Gms House, Boundary Road, Woking, Surrey, GU21 5BX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 December 2015
• Resigned on: 17 December 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Accountant

MORRIS, Malcolm Vincent

• Correspondence address: Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 21 May 1998
• Resigned on: 16 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NICHOLL, Colin James

• Correspondence address: Gms House, Boundary Road, Woking, Surrey, GU21 5BX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 April 2006
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAMAGE, James Cumming, Dr

• Correspondence address: G M S House, Boundary Road, Woking, Surrey, GU21 5BX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 April 2010
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SELWAY, Peter Richard, Prof

• Correspondence address: Gms House, Boundary Road, Woking, Surrey, GU21 5BX
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 April 2002
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SYMS, Richard Rodney Anthony, Professor

• Correspondence address: 59 Woodstock Avenue, Boston Manor, London, W13 9UQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 February 2001
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Professor

TRACEY, Glenn David

• Correspondence address: Gms House, Boundary Road, Woking, Surrey, GU21 5BX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 2015
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineer

YEATMAN, Eric Morgan, Professor

• Correspondence address: G M S House, Boundary Road, Woking, Surrey, GU21 5BX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 February 2001
• Resigned on: 5 February 2021
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Lecturer