M CUBED (METROLOGY) LTD

Company number 05019035

8 officers / 6 resignations

VAN DER EIST, Koenraad

• Correspondence address: Merellaan 3, Linden, Belgium, 3210
• Role: Secretary
• Appointed on: 6 February 2008
• Nationality: Belgian

YOSHIKAWA, Kenji

• Correspondence address: Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
• Role: Director
• Date of birth: April 1957
• Appointed on: 1 January 2010
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Chief Executive Officer

GEORIS, Olivier

• Correspondence address: Gasthuisheide 31, Geel, Antwerp 2440, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 31 March 2009
• Nationality: Belgian
• Occupation: C T O

HOLDEN, Clare

• Correspondence address: 1 Birchwood Road, Lichfield, WS14 9UN
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 4 July 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2004
• Resigned on: 19 January 2004

GEORIS, Olivier

• Correspondence address: Gasthuisheide 31, Geel, Antwerp 2440, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 July 2007
• Resigned on: 31 March 2009
• Nationality: Belgian
• Occupation: C T O

HOLDEN, Roger

• Correspondence address: 1 Birchwood Road, Lichfield, Staffordshire, WS14 9UN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 January 2004
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

VAN COPPENHOLLE, Bart

• Correspondence address: Merellaan 3, Linden, 3210, Belgium
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 July 2007
• Resigned on: 1 January 2010
• Nationality: Belgian
• Occupation: Ceo