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SCM MICROSYSTEMS LIMITED

Company number 02693479

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Officers: 20 officers / 19 resignations

MULLER, Manfred, Dr

Correspondence address
Scm Microsystems Gmbh, Oskar-Messter-Strasse 12, Ismaning, Germany, 85737
Role Active
Director
Date of birth
April 1970
Appointed on
1 January 2011
Nationality
German
Country of residence
Germany
Occupation
Managing Director

ARNOTT, Diane

Correspondence address
11 Tunbridge Close, Bottisham, Cambridge, CB5 9EB
Role Resigned
Secretary
Appointed on
8 June 2005
Resigned on
1 June 2011

DAUGHTREY, Brian Reginald Woodhouse

Correspondence address
North Lodge Templewood Lane, Farnham Common, Slough, Berkshire, SL2 3HW
Role Resigned
Secretary
Appointed on
28 January 2000
Resigned on
18 April 2000

EXTANCE, Paul Anthony

Correspondence address
7 Mardley Heights, Welwyn, Hertfordshire, Uk, AL6 0TX
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
31 December 2012

EYKYN, William James

Correspondence address
Abbotts Hill, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN
Role Resigned
Secretary
Appointed on
2 April 1992
Resigned on
22 September 1997
Nationality
British

GIESE, Deidrie Rita

Correspondence address
13 Chestnut Close, Waddesdon, Aylesbury, Buckinghamshire, HP18 0LJ
Role Resigned
Secretary
Appointed on
22 September 1997
Resigned on
28 January 2000

MAURICE, Michael

Correspondence address
10 Lode Road, Bottisham, Cambridge, CB5 9DJ
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
7 June 2005

STANCOMBE, Jane

Correspondence address
Bottle Cottage, Station Road, Woolhampton, Berkshire, RG7 5SF
Role Resigned
Secretary
Appointed on
18 April 2000
Resigned on
30 March 2001

MBC SECRETARIES LIMITED

Correspondence address
174-180 Old Street, London, EC1V 9BP
Role Resigned
Secretary
Appointed on
28 February 1992
Resigned on
2 April 1992

BLASS, Ulrich, Herr

Correspondence address
Brachweg 8, Gummersbach 524, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1946
Appointed on
14 April 1992
Resigned on
3 November 1998
Nationality
German
Occupation
Company Director

DANKBAAR, Willem Jan

Correspondence address
Nieuwstraat 1a, 2511 At Denmaag, Holland, FOREIGN
Role Resigned
Director
Date of birth
November 1961
Appointed on
14 April 1992
Resigned on
23 August 1994
Nationality
Dutch
Occupation
Company Director

EYKYN, William James

Correspondence address
Abbotts Hill, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN
Role Resigned
Director
Date of birth
May 1939
Appointed on
2 April 1992
Resigned on
3 November 1998
Nationality
British
Country of residence
England
Occupation
Company Director

HOOGERDIJK, Dick Cornelis

Correspondence address
The Netherlands, 2516 Gy Denmark, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 April 1992
Resigned on
23 August 1994
Nationality
Dutch
Occupation
Company Director

JONES, Alan Edward Joseph

Correspondence address
943 Manor Way, Los Altos Ca 94024, California, Usa
Role Resigned
Director
Date of birth
April 1961
Appointed on
2 April 1992
Resigned on
3 November 1998
Nationality
British
Occupation
Company Director

LEMAIRE, Michel Pierre

Correspondence address
4232 Lorren Drive, 132, Fremont, Ca 94536, Usa
Role Resigned
Director
Date of birth
October 1950
Appointed on
14 April 1992
Resigned on
3 November 1998
Nationality
French
Occupation
Company Director

MARX, Felix

Correspondence address
Scm Microsystems Gmbh, Osuar-Messter-Strasse 13, Ismaning, 85737, Germany
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 October 2009
Resigned on
31 December 2010
Nationality
Austrian
Country of residence
Austria
Occupation
Ceo

MOORE, Steven

Correspondence address
2083 Tenth Avenue, San Francisco, Ca 94116, United States, FOREIGN
Role Resigned
Director
Date of birth
June 1954
Appointed on
27 October 2004
Resigned on
13 September 2006
Nationality
Usa
Occupation
Finance

ROHALY, Stephan Gabor

Correspondence address
Heidelberger Landstrasse 2, Darmstadt, 64297, Germany
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 September 2006
Resigned on
30 September 2009
Nationality
German
Occupation
Cfo

SCHNEIDER, Robert

Correspondence address
Giselakai 45, A 5020, Salzburg, Austria, FOREIGN
Role Resigned
Director
Date of birth
January 1949
Appointed on
3 November 1998
Resigned on
22 June 2007
Nationality
Austrian
Occupation
Executive Chairman

MBC SECRETARIES LIMITED

Correspondence address
174-180 Old Street, London, EC1V 9BP
Role Resigned
Director
Appointed on
28 February 1992
Resigned on
2 April 1992