MICROGEN MANUFACTURING LIMITED

Company number 04446791

18 officers / 13 resignations

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role: Secretary
• Appointed on: 22 April 2003
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role: Secretary
• Appointed on: 14 September 2007
• Nationality: British

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role: Director
• Date of birth: June 1980
• Appointed on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role: Director
• Date of birth: October 1958
• Appointed on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 22 April 2003
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 14 September 2007
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2002
• Resigned on: 24 May 2002

ADAMSON, William Harvey

• Correspondence address: Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 August 2004
• Resigned on: 12 July 2005
• Nationality: British

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 May 2002
• Resigned on: 25 October 2002
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 24 May 2002
• Resigned on: 22 April 2003
• Nationality: British

HEININGER, John Patrick

• Correspondence address: Sweetslade Farm, Bourton On The Water, Gloucestershire, GL54 3BL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 10 August 2004
• Resigned on: 14 October 2005
• Nationality: British,American
• Country of residence: England

INMAN, Carol Susan

• Correspondence address: 11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 October 2002
• Resigned on: 10 August 2004
• Nationality: British
• Country of residence: United Kingdom

LEE, Christopher John

• Correspondence address: Willow House, Cold Ashby Road, Guilsborough, Northampton, NN6 8QN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 August 2004
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: England

MATHEWS, Benedict John Spurway

• Correspondence address: 197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 April 2003
• Resigned on: 10 August 2004
• Nationality: British

SOUCHARD, Richard Jack

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 April 2007
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom

WILLIAMS, Alistair Charles Walter

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 July 2005
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: England

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2002
• Resigned on: 24 May 2002