MTI TECHNOLOGY LIMITED

Company number SC112019

25 officers / 22 resignations

DI VENTURA, Angelo Gioacchino

• Correspondence address: 3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, United Kingdom, W18 3AG
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 28 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNING, Nicola

• Correspondence address: 3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, United Kingdom, W18 3AG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARIANI, Alberto

• Correspondence address: 3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, United Kingdom, W18 3AG
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 5 October 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CLARK, Keith

• Correspondence address: Fernden Ridge, Fernden Lane, Haslemere, Surrey, GU27 3LA
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 6 February 2008
• Nationality: Canadian
• Occupation: Director

GOODWIN, Simon

• Correspondence address: Riverview House Weyside Park, Catteshall Lane, Godalming, England, GU7 1XE
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 7 July 2023

HELD, Rainer

• Correspondence address: Riverview House, Weyside Park, Catteshall Lane, Godalming, Surrey, England, GU7 1XE
• Role (Resigned): Secretary
• Appointed on: 7 February 2008
• Resigned on: 31 January 2018
• Nationality: German
• Occupation: Executive

SCOTT, Gary

• Correspondence address: Kufstiner Platz No.3, Munich 80, Germany
• Role (Resigned): Secretary
• Appointed before: 31 December 1989
• Resigned on: 31 January 2001
• Nationality: American

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1988
• Resigned on: 31 December 1989

BOLAND, Nicholas

• Correspondence address: Woodfield Carpenters Town Road, Castleknock, Dublin 15, IRISH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 September 1997
• Resigned on: 5 January 2006
• Nationality: Irish
• Occupation: Vp Finance

CLARK, Keith

• Correspondence address: Riverview House, Weyside Park, Catteshall Lane, Godalming, Surrey, England, GU7 1XE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 January 2001
• Resigned on: 30 June 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

CODY, Michael

• Correspondence address: Riverview House, Weyside Park, Catteshall Lane, Godalming, Surrey, England, GU7 1XE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 February 2008
• Resigned on: 23 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

CRANHAM, Ben

• Correspondence address: Mill Pool House, Mill Lane, Godalming, England, GU7 1EY
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 November 2017
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARNETT, Terence John

• Correspondence address: Riverview House, Weyside Park, Catteshall Lane, Godalming, Surrey, England, GU7 1XE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 February 2008
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Executive

GOODWIN, Simon Michael

• Correspondence address: Mill Pool House, Mill Lane, Godalming, England, GU7 1EY
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 31 January 2018
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HADDOW, Scott William

• Correspondence address: Mill Pool House, Mill Lane, Godalming, England, GU7 1EY
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 February 2017
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMMERSLAG, Stephen

• Correspondence address: C/O Mti Technology Corporation, 4905 East La Palma Avenue, Anaheim, California, Usa, 92807
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 31 December 1989
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Chief Executive

HELD, Rainer

• Correspondence address: Ernst-Ludwig-Strasse 8, Rossdorf, Germany, 64380
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 August 2005
• Resigned on: 7 February 2008
• Nationality: German
• Occupation: Finance Director

HELFRICH, David

• Correspondence address: Riverview House, Weyside Park, Catteshall Lane, Godalming, Surrey, England, GU7 1XE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 April 2008
• Resigned on: 23 December 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Investor Director

KOO, Grace

• Correspondence address: 88 Townsend St #425, San Francisco, California, 94107
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 February 2008
• Resigned on: 6 May 2009
• Nationality: Canadian
• Occupation: Director

MCLEAN, William Douglas

• Correspondence address: Southerndown, Egmont Park Road, Walton On The Hill, Surrey, KT20 7QG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed before: 31 December 1989
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, David

• Correspondence address: Mill Pool House, Mill Lane, Godalming, United Kingdom, GU7 1EY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 October 2020
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARLMAN, Earl

• Correspondence address: 9, Knollwood Drive, Flossmoor Il, 60422
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 September 1997
• Resigned on: 9 December 1999
• Nationality: American
• Occupation: President/C E D

ROBINSON, Craig Ian

• Correspondence address: Oakhurst Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 November 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: General Manager

SCOTT, Gary

• Correspondence address: Kufstiner Platz No.3, Munich 80, Germany
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 31 December 1989
• Resigned on: 31 January 2001
• Nationality: American
• Occupation: Company Vice President

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1988
• Resigned on: 31 December 1989