MICROGEM INTERNATIONAL PLC

Company number 09703359

12 officers / 10 resignations

CHAN, Danny

• Correspondence address: 6th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 26 January 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director And Chairman

SMITH, Garth Selwyn, Dr

• Correspondence address: 6th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 21 October 2015
• Nationality: New Zealander
• Country of residence: China
• Occupation: Director

STEELE, Gemma Anne

• Correspondence address: The Innovation Centre, Venture Road, Chilworth, Southampton, Hampshire, England, SO16 7NP
• Role (Resigned): Secretary
• Appointed on: 30 August 2019
• Resigned on: 20 January 2023

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Riverside East, Millsands, Sheffield, England, S3 8DT
• Role (Resigned): Secretary
• Appointed on: 27 July 2015
• Resigned on: 30 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02880282

CHAPMAN, Jeffrey David

• Correspondence address: The Innovation Centre, Venture Road, Chilworth, Southampton, Hampshire, England, SO16 7NP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2018
• Resigned on: 18 January 2023
• Nationality: Canadian,American
• Country of residence: United States
• Occupation: Chief Executive Officer

FORBES, James Anthony

• Correspondence address: The Innovation Centre, Venture Road, Chilworth, Southampton, Hampshire, England, SO16 7NP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2021
• Resigned on: 23 November 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Professional Accountant

GODDARD, Martin Alan

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 November 2015
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALEY, Richard Andrew Marquis

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 July 2015
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HELLYAR, Stuart

• Correspondence address: The Innovation Centre, Venture Road, Chilworth, Southampton, Hampshire, England, SO16 7NP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 November 2017
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LANDERS, James Paul, Professor

• Correspondence address: The Innovation Centre, Venture Road, Chilworth, Southampton, Hampshire, England, SO16 7NP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 October 2015
• Resigned on: 24 November 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

SAUL, David James, Dr

• Correspondence address: The Innovation Centre, Venture Road, Chilworth, Southampton, Hampshire, England, SO16 7NP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 October 2015
• Resigned on: 1 July 2021
• Nationality: New Zealander,British
• Country of residence: New Zealand
• Occupation: Director

SIMS, Jonathan Michael

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 July 2015
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur