MICROTHERM INTERNATIONAL LIMITED

Company number 00916382

24 officers / 21 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 25 June 2004

VAN OYEN, Paul Pieter

• Correspondence address: Claeseweg 2, 1982 Elewijt, Belgium
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 May 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MICROTHERM ENGINEERED SOLUTIONS NV

• Correspondence address: Industriepark Noord 1, 9100 Sint Niklaas, Belgium
• Role: Director
• Appointed on: 18 April 2006

CHAMBERS, Ian Thomas

• Correspondence address: 28 Belmont Drive, Pensby, Wirral, Merseyside, CH61 9NB
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Management Accountant

LOVATT, Douglas John

• Correspondence address: Northbrook House, Lighthorne, Warwick, Warwickshire, CV35 0AR
• Role (Resigned): Secretary
• Appointed before: 4 January 1992
• Resigned on: 31 March 2001
• Nationality: British

BRUHMANN, Jurgen Friedrich

• Correspondence address: Grunwiesenweg 32, Oberursel, 61440, Germany
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 July 2001
• Resigned on: 11 February 2004
• Nationality: German
• Occupation: Gen Mgr Bl Aerosil

EBERHARD, Rudiger

• Correspondence address: Weissdornweg 107, Langen, D-63225, Germany
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 May 2000
• Resigned on: 11 February 2004
• Nationality: German
• Occupation: Controller

GREEN ARMYTAGE, John Mcdonald

• Correspondence address: The Cedars, Barnes Common, London, SW13 0LN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 12 January 1995
• Resigned on: 15 November 1996
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, John Thomas

• Correspondence address: Orleton House Orleton, Stanford Bridge, Worcester, Worcestershire, WR6 6SU
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 February 1992
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Company Director

LESAFFER, Filip

• Correspondence address: Dirk Martensstraat 49, 9300 Aalst, Belgium
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 20 May 2008
• Resigned on: 31 August 2010
• Nationality: Belgian
• Occupation: Investment Director

LESAFFER, Filip Marc An Paul

• Correspondence address: 9300 Aalst, Dirk Martensstraat 49, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 February 2004
• Resigned on: 18 April 2006
• Nationality: Belgium
• Occupation: Investment Banker

LESSAFER, Filip Marc An Paul

• Correspondence address: Dirk Martensstraat 49, 9300 Aalst, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 July 2006
• Resigned on: 16 August 2006
• Nationality: Belgian
• Occupation: Investment Banker

LOVATT, Douglas John

• Correspondence address: Northbrook House, Lighthorne, Warwick, Warwickshire, CV35 0AR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 4 January 1992
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCWILLIAMS, Joseph Anthony

• Correspondence address: Hadzor Hall, Droitwich, Worcestershire, WR9 7DR
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed before: 4 January 1992
• Resigned on: 20 April 2000
• Nationality: New Zealander
• Occupation: Company Director

MCWILLIAMS, Kevin Ronald

• Correspondence address: Willicote House, Campden Road, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8LN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 April 2000
• Resigned on: 11 February 2004
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

PARR, Thomas Donald

• Correspondence address: Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 4 January 1992
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Chairman & Chief Exec

PARSONS, John Victor

• Correspondence address: Deans Hayes Stanneylands Road, Styal, Wilmslow, Cheshire, SK9 4HB
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 4 January 1992
• Resigned on: 12 October 1993
• Nationality: British
• Occupation: Company Director

RZEHAK, Heinz, Dr

• Correspondence address: Am Steinberg 10, D-63128, Germany
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 May 2000
• Resigned on: 10 October 2001
• Nationality: German
• Occupation: Manager

SCHEIDT, Axel Vom

• Correspondence address: Rue Copernic 2/2, 1180 Uccle, Belgium
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 August 2010
• Resigned on: 1 May 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SUDDENS, David Rolf

• Correspondence address: 411 Bankside, 65 Hopton Street, London, SE1 9GZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 August 2000
• Resigned on: 8 November 2001
• Nationality: British
• Occupation: Director

SUDDENS, David Rolf

• Correspondence address: 79 Mount Street, London, W1Y 5HJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 November 1996
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Director

VAN ASS, Anton Pierre Joseph

• Correspondence address: Hoeve Van Gemp 7, Vorst-Laakdal, B.2430, Belgium
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 23 May 2000
• Resigned on: 31 March 2001
• Nationality: Dutch
• Occupation: Director

VANSINA, Floris Maria Cyriel

• Correspondence address: Charles Woesteln 147, Brussel, 1090 Brussels, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 February 2004
• Resigned on: 18 April 2006
• Nationality: Belgian
• Occupation: Investment Banker

VOGT, Joern Hubertus, Dr

• Correspondence address: Ave Louis Le Poutre 69, Brussels 1050, Belgium, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 May 2000
• Resigned on: 23 August 2007
• Nationality: German
• Occupation: Director