C-MAC UK HOLDING LIMITED

Company number 05230090

18 officers / 15 resignations

ROUND, Michael Andrew

• Correspondence address: Lukes The Common, Marlborough, Wiltshire, SN8 1DL
• Role: Secretary
• Appointed on: 10 October 2008
• Nationality: Other

ROUND, Michael Andrew

• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role: Director
• Date of birth: May 1958
• Appointed on: 14 March 2005
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

SHAH, Ajay Bhupendra

• Correspondence address: 113 Saguare Common, Fremont, California 94539, United States Of America
• Role: Director
• Date of birth: September 1959
• Appointed on: 6 April 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Partner

BENNETT, Jennifer Priscilla

• Correspondence address: 24 Hillingdon Court, Abbey Manor Park, Yeovil, Somerset, BA21 3TA
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Financial Controller

GRAY, Andrew James Nathanial

• Correspondence address: 424 Seneca Street, Palo Alto, Ca 94301, United States Of America
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 12 November 2004
• Nationality: Australian

KEANEY, Dale Christian

• Correspondence address: 11 Bredon Road, Wokingham, Berkshire, RG41 1HW
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 10 October 2008
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2004
• Resigned on: 15 October 2004

GRAY, Andrew James Nathanial

• Correspondence address: 424 Seneca Street, Palo Alto, Ca 94301, United States Of America
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 October 2004
• Resigned on: 4 October 2007
• Nationality: Australian
• Occupation: Manager

JAMES, Andrew David

• Correspondence address: 109 St Davids Square, London, E14 3WB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 24 September 2004
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Solicitor

MORGAN JR, Gerald Ross

• Correspondence address: 60 Rowan Tree Lane, Hillsborough, Ca 94010, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 October 2004
• Resigned on: 6 April 2006
• Nationality: American
• Occupation: Managing Director

MUKERJEE, Indro Mario

• Correspondence address: The Vine House, Bushfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0DR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 March 2006
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RALPH, Duncan Stewart

• Correspondence address: Hatfield, The Avenue, Taunton, Somerset, TA1 1ED
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 December 2004
• Resigned on: 9 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHUMACHER, Ulrich

• Correspondence address: 3b Schiesstattstr, Starnberg, 82319, Germany, 82319
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 April 2006
• Resigned on: 4 October 2007
• Nationality: German
• Occupation: General Partner

SHAH, Deep

• Correspondence address: 2nd Floor, 207 Sloane Street, London, London, SW1X 9QX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 4 October 2007
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

STANTON, David Michael

• Correspondence address: 190 Sea Cliff Avenue, San Francisco, Ca 94121, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 October 2004
• Resigned on: 1 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Partner

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 14 September 2004
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Director

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 September 2004
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 September 2004
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Companysecretary