MICROGEN HOLDINGS UK LIMITED

Company number 04704542

21 officers / 18 resignations

MIRANDA, Janette Buckley

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role: Secretary
• Appointed on: 25 April 2014

BARRY, Chloe Silvana

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role: Director
• Date of birth: January 1978
• Appointed on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role: Director
• Date of birth: June 1980
• Appointed on: 27 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 20 March 2003
• Resigned on: 22 April 2003
• Nationality: British

HANUSKOVA, Daniela

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 April 2014

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 27 July 2012
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 27 April 2012
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2003
• Resigned on: 20 March 2003

ADAMSON, William Harvey

• Correspondence address: Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 2004
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Company Director

BLAND, Catherine Mary

• Correspondence address: 32 Church Road, Benson, Oxfordshire, OX10 6SF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 December 2003
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Company Director

EVANS, Steven Edward

• Correspondence address: River Bank House, River Road, Taplow, Buckinghamshire, SL6 0BG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 March 2003
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HEININGER, John Patrick

• Correspondence address: Sweetslade Farm, Bourton On The Water, Gloucestershire, GL54 3BL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 10 August 2004
• Resigned on: 14 October 2005
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 January 2010
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JONES, Dennis Gareth

• Correspondence address: Briar House, Spinfield Lane, Marlow, Buckinghamshire, SL7 2JT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 March 2003
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Senior Financial Advisor

LEE, Christopher John

• Correspondence address: Willow House, Cold Ashby Road, Guilsborough, Northampton, NN6 8QN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 August 2004
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 January 2010
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SOUCHARD, Richard Jack

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 April 2007
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager (Uk Downstream)

SUTCLIFFE, Sean George Cronin

• Correspondence address: The Thatched House, 1 High Street Wargrave, Reading, Berkshire, RG10 8JA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 March 2003
• Resigned on: 10 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

WILLIAMS, Alistair Charles Walter

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 July 2005
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2003
• Resigned on: 20 March 2003