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CMG MICROLEX LIMITED

Company number 03330123

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Officers: 17 officers / 13 resignations

LOGICA INTERNATIONAL LIMITED

Correspondence address
250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
Role
Secretary
Appointed on
16 December 1999

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1237299

FLOYDD, William James Spencer

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role
Director
Date of birth
February 1969
Appointed on
21 April 2008
Nationality
British
Country of residence
England
Occupation
Accountant

RIVERS, Alice

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role
Director
Date of birth
May 1959
Appointed on
13 July 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

LOGICACMG INTERNATIONAL HOLDINGS LTD

Correspondence address
250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
Role
Director
Appointed on
12 March 2002

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1389044

COHEN, Janet

Correspondence address
16 Bywater Place, London, SE16 5ND
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
16 December 1999
Nationality
British

KANE, Anne

Correspondence address
1c Spring Grove Road, Richmond, Surrey, TW10 6EH
Role Resigned
Secretary
Appointed on
4 March 1997
Resigned on
1 July 1997
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
4 March 1997
Resigned on
4 March 1997

COLLIER, Edward Arthur Yarlet

Correspondence address
Whitehill Close, Old Whitehill, Tackley, Oxfordshire, OX5 3AB
Role Resigned
Director
Date of birth
February 1961
Appointed on
15 September 2000
Resigned on
30 October 2001
Nationality
British
Occupation
Management Consultant

DE VRIES, Jan

Correspondence address
Ingenhouszstraat 1, Utrecht, The Netherlands, 3514 HT
Role Resigned
Director
Date of birth
May 1953
Appointed on
4 March 1997
Resigned on
1 July 2000
Nationality
Dutch
Occupation
Company Director

EASTAUGHFFE, Frank Gerrard

Correspondence address
2c Sunderland Terrace, London, W2 5PA
Role Resigned
Director
Date of birth
December 1953
Appointed on
12 March 2002
Resigned on
8 December 2003
Nationality
Australian
Occupation
Ceo

HOGGARTH, Royston

Correspondence address
The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
Role Resigned
Director
Date of birth
February 1962
Appointed on
16 December 1999
Resigned on
12 March 2002
Nationality
British
Country of residence
England
Occupation
Director

MCKENNA, James Anthony Patrick

Correspondence address
Petersfield, 86 Monkton Farleigh, Bradford-On-Avon, Wiltshire, BA15 2QJ
Role Resigned
Director
Date of birth
March 1955
Appointed on
8 December 2003
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

RADLEY, Kevin John

Correspondence address
47 Norsey Road, Billericay, Essex, CM11 1BG
Role Resigned
Director
Date of birth
January 1953
Appointed on
8 December 2003
Resigned on
21 April 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

UPTON, Peter John Geoffrey

Correspondence address
42 St Leonards Road, London, SW14 7NA
Role Resigned
Director
Date of birth
January 1959
Appointed on
29 July 2002
Resigned on
8 December 2003
Nationality
British
Country of residence
England
Occupation
Ceo

VAN HELDEN, Vincentius Pierre Maric

Correspondence address
Julianalaan 45, Soest, The Netherlands, 3761 DB
Role Resigned
Director
Date of birth
August 1950
Appointed on
4 March 1997
Resigned on
31 December 1999
Nationality
Dutch
Occupation
Company Director

WELCH, Alwyn Frank

Correspondence address
Coniston Farnham Lane, Haslemere, Surrey, GU27 1EZ
Role Resigned
Director
Date of birth
July 1957
Appointed on
12 March 2002
Resigned on
29 July 2002
Nationality
British
Country of residence
England
Occupation
Supervisory Md

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
4 March 1997
Resigned on
4 March 1997