ISP MICROCAPS (U.K.) LIMITED

Company number 05073941

20 officers / 17 resignations

VAN DER HEIDEN, Dingeman

• Correspondence address: 8-9, Stepnell Reach, Blandford Road, Poole, Dorset, BH16 5BW
• Role (Active): Secretary
• Appointed on: 4 April 2022

HIGGINS, Kevin

• Correspondence address: 8-9, Stepnell Reach, Blandford Road, Poole, Dorset, BH16 5BW
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 2 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Treasury Manager

VAN DER HEIDEN, Dingeman

• Correspondence address: 8-9, Stepnell Reach, Blandford Road, Poole, Dorset, BH16 5BW
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 2 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manufacturing Controller

BYTH, Peter

• Correspondence address: 1 Hepburn Way, Lawthorn, Irvine, Ayrshire, KA11 2EE
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 18 August 2008
• Nationality: British

CHARLTON, Julie

• Correspondence address: 14 Campion Place, Etherley Dene, Bishop Auckland, County Durham, DL14 0TS
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 26 March 2019
• Nationality: British

LAWSON, David Ian

• Correspondence address: 8-9, Stepnell Reach, Blandford Road, Poole, Dorset, BH16 5BW
• Role (Resigned): Secretary
• Appointed on: 27 March 2019
• Resigned on: 28 March 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2004
• Resigned on: 15 March 2004

BERTOLA, Federica

• Correspondence address: 8-9, Stepnell Reach, Blandford Road, Poole, Dorset, BH16 5BW
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 March 2019
• Resigned on: 2 December 2021
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Supply Chain Manager

BOSGOED, Arnoldus Hendrikus Hermanus

• Correspondence address: 8-9, Stepnell Reach, Blandford Road, Poole, Dorset, BH16 5BW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 July 2018
• Resigned on: 27 March 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Finance & Control Emea

GUCCIONE, Salvatore John

• Correspondence address: 6 Ramkay Drive, Fairfield, New Jersey, Nj 07004, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 March 2005
• Resigned on: 15 September 2005
• Nationality: American
• Occupation: Senior Vice President & Cfo

HIGGS, Christopher Michael

• Correspondence address: Holtspur Cottage 8 Penington Road, Beaconsfield, Buckinghamshire, HP9 1ET
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 February 2009
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Alan

• Correspondence address: 5 Gadd Close, Keephatch Park, Wokingham, Berkshire, RG40 5PQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 March 2004
• Resigned on: 27 October 2006
• Nationality: Irish
• Occupation: Director

JUMELET, Frank Jacob Adriaan

• Correspondence address: Pesetastraat 5, 2991 Xt, Barendrecht, Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 September 2012
• Resigned on: 2 July 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LE LOUARN, Christophe Nicolas Roland

• Correspondence address: 8-9, Stepnell Reach, Blandford Road, Poole, Dorset, BH16 5BW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 July 2018
• Resigned on: 27 March 2019
• Nationality: French
• Country of residence: Netherlands
• Occupation: Senior Controller

MCHUGH, Kenneth

• Correspondence address: 7 Brookhollow Road, Oakland, New Jersey 07436, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 March 2004
• Resigned on: 31 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MURPHY, Neal Edward

• Correspondence address: 1004 Rock Creek Road, West Chester, Pennsylvania, Usa, 19380, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 March 2004
• Resigned on: 16 July 2004
• Nationality: American
• Occupation: Director

RUSHATZ, Jonnie Wayne

• Correspondence address: 5 Fleming Court, Long Valley, New Jersey, Usa, 07853, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 March 2004
• Resigned on: 15 March 2005
• Nationality: American
• Occupation: Director

THOMAS, Neil

• Correspondence address: 38 And A Half, Copperkins Lane, Amersham, Bucks, HP6 5QP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 February 2009
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOLSTENHOLME, Alan Gordon

• Correspondence address: 20 Dunure Road, Ayr, Ayrshire, KA7 4HR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 March 2004
• Resigned on: 18 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YANOFSKY, Alvin

• Correspondence address: 6 Dr Frank Road, Spring Valley, 10927, New York, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 March 2004
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Director