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SIAE MICROELETTRONICA LIMITED

Company number 03140472

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Officers: 20 officers / 16 resignations

YOUNG, Christopher

Correspondence address
Unit 11, Skyhawk Avenue, Liverpool, England, L19 2QR
Role Active
Secretary
Appointed on
18 February 2020

MASCETTI, Alberto

Correspondence address
Via Sismondi Giancarlo No 11, Milan, 20100, Italy, FOREIGN
Role Active
Director
Date of birth
January 1959
Appointed on
28 July 2004
Nationality
Italian
Country of residence
Italy
Occupation
Chairman

MASCETTI, Enrico

Correspondence address
Via Gustavo No Dena No 3/A, Milan, 20123, Italy, FOREIGN
Role Active
Director
Date of birth
March 1963
Appointed on
28 July 2004
Nationality
Italian
Country of residence
Italy
Occupation
Director

MASCETTI, Giovanni

Correspondence address
Via Ippocito Nievo No 28/A, Milan, 20100, Italy, FOREIGN
Role Active
Director
Date of birth
June 1965
Appointed on
28 July 2004
Nationality
Italian
Country of residence
Italy
Occupation
Director

ANDERSON, Kenneth O'Neil

Correspondence address
140 Barrows Green Lane, Widnes, Cheshire, WA8 3JJ
Role Resigned
Secretary
Appointed on
21 April 2009
Resigned on
31 December 2019
Nationality
British

CAMPBELL, Carol Patricia Kay

Correspondence address
56 Maritime Court Netherton Village, Bootle, Liverpool, Merseyside, L30 7PU
Role Resigned
Secretary
Appointed on
11 August 1997
Resigned on
29 August 2003
Nationality
British

CARTER, Barry Preston

Correspondence address
7 Hazelbury Hill, Box, Corsham, Wiltshire, SN13 8JY
Role Resigned
Secretary
Appointed on
10 January 1996
Resigned on
11 August 1997
Nationality
English
Occupation
Sales And Marketing Director

DERBYSHIRE, Martin James

Correspondence address
6 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB
Role Resigned
Secretary
Appointed on
28 July 2004
Resigned on
28 November 2008
Nationality
British
Occupation
Trust And Company Administrato

WILLIAMS, John Morris

Correspondence address
36 Miller Avenue, Crosby, Liverpool, L23 7YA
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
28 July 2004
Nationality
British

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
21 December 1995
Resigned on
10 January 1996

CARTER, Barry Preston

Correspondence address
7 Hazelbury Hill, Box, Corsham, Wiltshire, SN13 8JY
Role Resigned
Director
Date of birth
November 1935
Appointed on
10 January 1996
Resigned on
3 April 1998
Nationality
English
Occupation
Sales And Marketing Director

COOK, Ronald

Correspondence address
10 Vandyke Close, Putney, London, SW15 3JQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
16 March 1999
Resigned on
31 October 2001
Nationality
British
Occupation
Director

DUCASSE, Jean-Claude

Correspondence address
Zac La Ronze, 69440 Talluyers, 69440, France, FOREIGN
Role Resigned
Director
Date of birth
July 1940
Appointed on
10 January 1996
Resigned on
28 February 1997
Nationality
French
Occupation
Telecoms Engineer

FERNANT, David George

Correspondence address
2 Lonsboro Road, Wallasey, Merseyside, CH44 9BR
Role Resigned
Director
Date of birth
March 1952
Appointed on
10 January 1996
Resigned on
11 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MOBBS, Jeremy Bostock

Correspondence address
Meadow View Farm Crewe Lane South, Crewe By Farndon, Chester, Cheshire, CH3 6PH
Role Resigned
Director
Date of birth
April 1958
Appointed on
16 October 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Investment Manager

MORRIS, Mark

Correspondence address
Mayfields, Mill Lane, Middlewich, Cheshire, CW10 9HQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 July 2002
Resigned on
28 July 2004
Nationality
British
Occupation
Account Manager

PARKER, Michael John

Correspondence address
12 Woodley Fold, Penketh, Warrington, WA5 2JB
Role Resigned
Director
Date of birth
July 1959
Appointed on
8 December 1997
Resigned on
28 July 2004
Nationality
British
Occupation
Engineer

PORTER, Richard Bruce

Correspondence address
16 Millcroft, Crosby, Liverpool, Merseyside, L23 9XJ
Role Resigned
Director
Date of birth
March 1946
Appointed on
8 December 1997
Resigned on
28 July 2004
Nationality
British
Country of residence
England
Occupation
Engineer

CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Director
Appointed on
21 December 1995
Resigned on
10 January 1996

INNVOTEC MANAGERS LIMITED

Correspondence address
1 Castle Lane, London, SW1E 6DR
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
1 August 2001