UMETRICS UK LIMITED

Company number 03621822

18 officers / 14 resignations

BURKE, Kathleen Flaherty

• Correspondence address: 8 Girard Road, Winchester, Ma 01890, U S A
• Role: Secretary
• Appointed on: 3 January 2006
• Nationality: American
• Occupation: General Counsel

BAGSHAW, Seth Holmes

• Correspondence address: 5 Bayns Hill Road, Boxford, Massachusetts 01921, Usa
• Role: Director
• Date of birth: November 1959
• Appointed on: 30 March 2009
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

D'ANTILIO, Derek

• Correspondence address: 13 Valente Drive, Worcester, Matts, Ma01 604, Usa
• Role: Director
• Date of birth: March 1972
• Appointed on: 1 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOORE, Terry

• Correspondence address: Pool House, Admaston Spa, Telford, Shropshire, TF5 0DJ
• Role: Director
• Date of birth: November 1951
• Appointed on: 3 January 2006
• Nationality: British
• Occupation: Managing Director

MACFIE, Halliday James Harcourt

• Correspondence address: 99 Hampstead Road, Brislington, Bristol, Avon, BS4 3HW
• Role (Resigned): Secretary
• Appointed on: 26 August 1998
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Company Director

WHELEHAN, Oliver Patrick

• Correspondence address: Thames Cottage, Russell Road, Shepperton, Middlesex, TW17 9HX
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 3 January 2006
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1998
• Resigned on: 26 August 1998

ALBANO, Christer

• Correspondence address: Mattgrano 19, Umea Se90624, Sweden
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 4 October 1999
• Resigned on: 3 February 2000
• Nationality: Swedish
• Occupation: Managing Director

ENGSTROM, Bjorn

• Correspondence address: Lundbovagen 48, Sundsvall, S-85741, Sweden
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 February 2000
• Resigned on: 31 December 2001
• Nationality: Swedish
• Occupation: Ceo

MACFIE, Halliday James Harcourt

• Correspondence address: 99 Hampstead Road, Brislington, Bristol, Avon, BS4 3HW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 August 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Company Director

OLSSON, Hans

• Correspondence address: Umetri Ab Box 7960, Umea, Sweden, S907 19
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 August 1998
• Resigned on: 4 October 1999
• Nationality: Swedish
• Occupation: Company Director

OSTERBERG, Lars Johan Lennort

• Correspondence address: 1 Hakevagen, Djursholm, Sweden, 18269
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 August 2005
• Resigned on: 3 January 2006
• Nationality: Swedish
• Occupation: Ceo

TOCCI, Joseph M

• Correspondence address: 29 Drew Road, Belmont, Ma 02478, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 January 2006
• Resigned on: 30 March 2009
• Nationality: American
• Occupation: Treasurer

WEIGNER, Ronald C

• Correspondence address: 55 Surrey Lane, Sudbury, Massachussets, Usa, MA 01776
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 March 2010
• Resigned on: 1 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WEIGNER, Ronald C

• Correspondence address: 55 Surrey Lane, Sudbury, Massachussets Ma 01776, United States
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 January 2006
• Resigned on: 1 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Cfo

WHELEHAN, Oliver Patrick

• Correspondence address: Thames Cottage, Russell Road, Shepperton, Middlesex, TW17 9HX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 July 1999
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Statistician

WOLD, Svante Bjarne

• Correspondence address: Gullsjo Ang 4, Vannas, 91191, Sweden
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 January 2002
• Resigned on: 25 August 2005
• Nationality: Swedish
• Occupation: Ceo

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1998
• Resigned on: 26 August 1998