Advanced company searchLink opens in new window

MACRO 4 OPEN SYSTEMS LIMITED

Company number 01429101

Filter officers

Filter officers

Officers: 22 officers / 19 resignations

HONG, Corry Sungsoo

Correspondence address
The Orangery, Turners Hill Road Worth, Crawley, West Sussex, RH10 4SS
Role
Secretary
Appointed on
30 April 2009
Nationality
American
Occupation
Executive

HONG, Christine Huikyong

Correspondence address
The Orangery, Turners Hill Road Worth, Crawley, West Sussex, RH10 4SS
Role
Director
Date of birth
August 1965
Appointed on
30 April 2009
Nationality
American
Country of residence
United States
Occupation
Executive

HONG, Corry Sungsoo

Correspondence address
The Orangery, Turners Hill Road Worth, Crawley, West Sussex, RH10 4SS
Role
Director
Date of birth
April 1956
Appointed on
30 April 2009
Nationality
American
Country of residence
United States
Occupation
Executive

DUNTHORNE, Derrick Arthur

Correspondence address
Old Keepers Cottage, Fairoak Green, Stratfield Saye, Reading, Berkshire, RG7 2DN
Role Resigned
Secretary
Appointed before
4 December 1990
Resigned on
12 February 1992
Nationality
British

FOSTER, John Laurence

Correspondence address
Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
Role Resigned
Secretary
Appointed on
17 April 2003
Resigned on
14 May 2003
Nationality
British

GORDON, Graeme

Correspondence address
15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
Role Resigned
Secretary
Appointed on
14 May 2003
Resigned on
15 November 2007
Nationality
British

LEADER, Colin George

Correspondence address
Treetops, 17 Boltons Lane, Binfield, Berkshire, RG12 5UA
Role Resigned
Secretary
Appointed on
12 February 1992
Resigned on
16 October 1995
Nationality
British
Occupation
Company Director

MCCARTHY, Julie Ann

Correspondence address
Oak Tree Cottage, Cinder Path, Woking, Surrey, GU22 0ER
Role Resigned
Secretary
Appointed on
21 July 2000
Resigned on
17 April 2003
Nationality
British
Occupation
Solicitor

SMITH, Michael Richard

Correspondence address
3 Highcroft Court, Bookham, Leatherhead, Surrey, KT23 3QU
Role Resigned
Secretary
Appointed on
16 October 1995
Resigned on
21 July 2000
Nationality
British
Occupation
Chartered Accountant

SMYTH, David Alastair

Correspondence address
47 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Finance Director

DUNTHORNE, Derrick Arthur

Correspondence address
Old Keepers Cottage, Fairoak Green, Stratfield Saye, Reading, Berkshire, RG7 2DN
Role Resigned
Director
Date of birth
July 1945
Appointed before
4 December 1990
Resigned on
16 October 1995
Nationality
British
Occupation
Computer Consultant

FOSTER, John Laurence

Correspondence address
Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
21 July 2000
Resigned on
12 May 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

KELLY, Terence Peter

Correspondence address
Povey Cross Farm Reigate Road, Hookwood, Horley, Surrey, RH6 0AP
Role Resigned
Director
Date of birth
March 1936
Appointed on
16 October 1995
Resigned on
30 June 1998
Nationality
British
Occupation
Chairman

LEADER, Colin George

Correspondence address
Treetops, 17 Boltons Lane, Binfield, Berkshire, RG12 5UA
Role Resigned
Director
Date of birth
August 1940
Appointed on
7 February 1992
Resigned on
16 October 1995
Nationality
British
Occupation
Company Director

LEVETT, Grant Frederick

Correspondence address
3 Palmers Cottage, Palmers Lane, Burghfield Common
Role Resigned
Director
Date of birth
December 1959
Appointed before
4 December 1990
Resigned on
16 October 1995
Nationality
British
Occupation
Computer Consultant

MCGRATH, Anthony James

Correspondence address
September Cottage London Road, Bourne End, Hemel Hempstead, Hertfordshire, HP1 2RH
Role Resigned
Director
Date of birth
October 1955
Appointed on
7 February 1992
Resigned on
16 October 1995
Nationality
British
Occupation
Director

PINCUS, Alexander

Correspondence address
Clapwater House Clapwater, Fletching, Uckfield, East Sussex, TN22 3YA
Role Resigned
Director
Date of birth
February 1940
Appointed on
16 October 1995
Resigned on
9 November 1998
Nationality
British
Occupation
Sales & Marketing Dir

SMITH, David Malcolm

Correspondence address
Folk House Church Street, Reading, Berkshire, RG1 2SB
Role Resigned
Director
Date of birth
February 1935
Appointed before
4 December 1990
Resigned on
7 February 1992
Nationality
British
Occupation
Computer Consultant

SMITH, Michael Richard

Correspondence address
3 Highcroft Court, Bookham, Leatherhead, Surrey, KT23 3QU
Role Resigned
Director
Date of birth
May 1945
Appointed on
16 October 1995
Resigned on
21 July 2000
Nationality
British
Occupation
Chartered Accountant

STAPLES, Anthony James

Correspondence address
91 Heathfield Road, Keston Village, Keston, Kent, BR2 6BB
Role Resigned
Director
Date of birth
June 1944
Appointed on
16 October 1995
Resigned on
18 December 1998
Nationality
British
Occupation
Managing Director

STARR, Mark Fraser

Correspondence address
The Orangery, Turners Hill Road Worth, Crawley, West Sussex, RH10 4SS
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 December 1998
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

TRANGMAR, David John

Correspondence address
The Orangery, Turners Hill Road Worth, Crawley, West Sussex, RH10 4SS
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 April 2022
Resigned on
23 January 2024
Nationality
British
Country of residence
England
Occupation
Finance Director