LIME MICROSYSTEMS LTD

Company number 05380695

14 officers / 9 resignations

BUSHEHRI, Ebrahim, Dr

• Correspondence address: 5 Daphne Court, 44 Castlebar Road, London, W5 2DF
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 7 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

DUNCAN, Alan George

• Correspondence address: 24 Strawberry Hill Road, Strawberry Hill, Middlesex, TW1 4PU
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

FARIA, Don

• Correspondence address: Surrey Tech Centre, Occam Road, The Surrey Research Park, Guildford, Surrey, GU2 7YG
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

FLYNN, John Michael, Mr.

• Correspondence address: Middlefield, Strand Road, Sutton, Dublin, D13, Ireland
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 17 August 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Venture Capitalist

TENORIO, Santiago

• Correspondence address: Surrey Tech Centre, Occam Road, Surrey Research Park, Guildford, England, GU2 7YG
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 August 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

DAMER, Anthony Joseph Charles

• Correspondence address: Flat 4 43 Granville Park, London, SE13 7DY
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 5 May 2006
• Nationality: British

EVANS, Nicholas Kenneth

• Correspondence address: 42 Heather Road, London, SE12 0UQ
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 25 February 2011
• Nationality: British

STABLES, Nicholas

• Correspondence address: Surrey Tech Centre, Occam Road, The Surrey Research Park, Guildford, Surrey, GU2 7YG
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 31 January 2024
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2005
• Resigned on: 2 March 2005

BAGHERLI, Jalal

• Correspondence address: Holly Grove, Forest Road, Pyrford, Surrey, GU22 8LU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 December 2005
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BRANAGAN, Kieron James

• Correspondence address: 18 Gilford Avenue, Sandymount, Dublin, Ireland, DN4
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 December 2005
• Resigned on: 17 August 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Investment Director

MAGOWAN, Pete

• Correspondence address: Lime Microsystems, Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 December 2006
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGOWAN, Pete

• Correspondence address: Lime Microsystems, Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 December 2006
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2005
• Resigned on: 2 March 2005