MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED

Company number 02968618

31 officers / 28 resignations

HEATHER, Jonathan Mark

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role: Secretary
• Appointed on: 19 August 2016

BAINES, Simon David Stanhope

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role: Director
• Date of birth: March 1971
• Appointed on: 19 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Philip Basil

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role: Director
• Date of birth: August 1972
• Appointed on: 2 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Nigel John

• Correspondence address: 15 Mount Grace Road, Potters Bar, London, EN6 1QY
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Director

FARRELLY, Ian Brian

• Correspondence address: 20 Park Avenue, Camberley, Surrey, GU15 2NG
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Solicitor

HARRIMAN, Michael Noel

• Correspondence address: 50a Warrington Crescent, London, W9 1EP
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 24 April 2002
• Nationality: British

LIDDLE, Gerald Ernest

• Correspondence address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

LIDDLE, Gerald Ernest

• Correspondence address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Company Secretary

MANNING, Susan

• Correspondence address: 86 Cricklade Avenue, Streatham Hill, London, SW2 3HQ
• Role (Resigned): Secretary
• Appointed on: 8 September 1997
• Resigned on: 21 September 1998
• Nationality: British

MOTE, David Edward

• Correspondence address: 60 Dry Hill Road, Tonbridge, Kent, TN10 3BX
• Role (Resigned): Secretary
• Appointed on: 12 September 1994
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Management Consultant

O'NEILL, Anjum

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 19 August 2016
• Nationality: British
• Occupation: Solicitor

SALLITT, Henry William Baines

• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Company Director

SPIVEY, Hilary

• Correspondence address: 52 Friars Street, Sudbury, Suffolk, CO10 6AG
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Director

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1994
• Resigned on: 12 September 1994

CALDER, Stuart James

• Correspondence address: Hillbrick Barn, Lenborough, Buckingham, MK18 4BP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 December 2001
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Director

CAMPBELL, Stuart Clark

• Correspondence address: Magnolia Cottage Heath Lane, Ewshot, Crondall, Surrey, GU10 5AW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 September 1994
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

COLE, Nigel John

• Correspondence address: 15 Mount Grace Road, Potters Bar, London, EN6 1QY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 April 2002
• Resigned on: 2 December 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FOX, Colin Sidney Russell

• Correspondence address: 46 Hampstead Way, London, NW11 7XX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 November 2002
• Resigned on: 2 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIMAN, Michael Noel

• Correspondence address: 50a Warrington Crescent, London, W9 1EP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 September 1994
• Resigned on: 13 August 2002
• Nationality: British
• Occupation: Manager

HART, Michael John

• Correspondence address: The White House, Lower Illey, West Midlands, B62 0HJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 2 December 2003
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Company Director

HERRICK, Fraser James

• Correspondence address: 9 Sylvester Road, London, N2 8HN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 December 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

LIDDLE, Gerald Ernest

• Correspondence address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 September 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Secretary

MANNING, Susan

• Correspondence address: 86 Cricklade Avenue, Streatham Hill, London, SW2 3HQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 1997
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Accountant

MARSH, John Bernard

• Correspondence address: The Mill House, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 1997
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MOTE, David Edward

• Correspondence address: 60 Dry Hill Road, Tonbridge, Kent, TN10 3BX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 September 1994
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

O'NEILL, Anjum

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 March 2008
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PHILLIPS, Michael Scott

• Correspondence address: Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 September 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SALLITT, Henry William Baines

• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 December 2003
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPIVEY, Hilary

• Correspondence address: 52 Friars Street, Sudbury, Suffolk, CO10 6AG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 September 1998
• Resigned on: 28 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Ian John, Dr

• Correspondence address: 13 Llanaway Road, Godalming, Surrey, GU7 3EB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 1998
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1994
• Resigned on: 12 September 1994