MICROLATCH EUROPE LIMITED

Company number 05751613

5 officers / 2 resignations

ME SECRETARIES LIMITED

• Correspondence address: 2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire, NP16 5LN
• Role: Secretary
• Appointed on: 22 March 2006

BURKE, Christopher John

• Correspondence address: 48 Margate Street, Ramsgate, New South Wales, Australia, 2217
• Role: Director
• Date of birth: December 1957
• Appointed on: 6 July 2006
• Nationality: Australian
• Occupation: Engineer

GRASSI, Marco Sergio Carlo Felice

• Correspondence address: 1 Via Dr R Noseda 1, Vacallo, Ticino, Switzerland, 6833
• Role: Director
• Date of birth: August 1968
• Appointed on: 6 July 2006
• Nationality: Swiss
• Occupation: Agent

ALLAN, John Christopher

• Correspondence address: 2nd Floor, Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire, NP16 5LN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 July 2006
• Resigned on: 4 November 2009
• Nationality: British
• Occupation: Sales Manager

VAN LUIT, Franz

• Correspondence address: Meenteweg 13, Drenthe, Rz Havelte 7971, Holland
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 March 2006
• Resigned on: 6 July 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ccountant