Michael Andrew ROUND

Total number of appointments 31

• Date of birth: May 1958

C-MAC UK HOLDING LIMITED (05230090)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role: Director
• Appointed on: 14 March 2005
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

C-MAC MICROCIRCUITS UK HOLDING LIMITED (05230170)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role: Director
• Appointed on: 14 March 2005
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

C-MAC MICROCIRCUITS UK OPCO LIMITED (05163688)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role: Director
• Appointed on: 14 March 2005
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

C-MAC AUTOMOTIVE LIMITED (07113853)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, United Kingdom, SN8 1DL
• Role (Resigned): Director
• Appointed on: 16 February 2010
• Resigned on: 29 November 2016
• Nationality: English
• Country of residence: England
• Occupation: Chief Finance Officer

C-MAC MICROCIRCUITS NORTH AMERICA LIMITED (05230110)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed on: 14 March 2005
• Resigned on: 29 November 2016
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

C-MAC AUTOMOTIVE HOLDING LIMITED (08490756)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, United Kingdom, SN8 1DL
• Role (Resigned): Director
• Appointed on: 16 April 2013
• Resigned on: 29 November 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director

API MICROWAVE LIMITED (06632600)

• Company status: Active
• Correspondence address: Fenner Road, South Denes, Great Yarmouth, Norfolk, NR30 3PX
• Role (Resigned): Director
• Appointed on: 16 December 2011
• Resigned on: 22 March 2012
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

SPECTRUM CONTROL LTD (02721281)

• Company status: Active
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed on: 14 March 2005
• Resigned on: 22 March 2012
• Nationality: English
• Country of residence: England
• Occupation: Cheif Financial Officer

RF2M LTD (06599432)

• Company status: Active
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed on: 18 July 2008
• Resigned on: 22 March 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

RF2M LTD (06599432)

• Company status: Active
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Secretary
• Appointed on: 18 July 2008
• Resigned on: 22 March 2012
• Nationality: English
• Occupation: Director

RAKON UK LIMITED (05128090)

• Company status: Active
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed on: 14 March 2005
• Resigned on: 2 March 2007
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

RAKON EUROPE LIMITED (01081678)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed on: 14 March 2005
• Resigned on: 2 March 2007
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

PARAMOUNT COMPUTER RENTALS LIMITED (02268398)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed on: 13 February 2003
• Resigned on: 30 March 2004
• Nationality: English
• Country of residence: England
• Occupation: Co Director

PARAMOUNT COMPUTER RENTALS (NO 2) LIMITED (03111858)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed on: 13 February 2003
• Resigned on: 30 March 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

AMBITRON (TGL) RENTALS LIMITED (02426214)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed on: 13 February 2003
• Resigned on: 29 March 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

SYSCAP GROUP LIMITED (03132650)

• Company status: Active
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed on: 30 April 2001
• Resigned on: 29 February 2004
• Nationality: English
• Country of residence: England
• Occupation: Co Director

SYSCAP GROUP LIMITED (03132650)

• Company status: Active
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 21 January 2004
• Nationality: English
• Occupation: Co Director

AMBITRON LIMITED (01642752)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed on: 13 February 2003
• Resigned on: 12 January 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

OYSTERTEC LIMITED (03691795)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed on: 13 February 2003
• Resigned on: 2 January 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

PARAMOUNT LEASING LIMITED (02779737)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed on: 13 February 2003
• Resigned on: 2 January 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

GRAYRENTALS LIMITED (02620554)

• Company status: Active
• Correspondence address: 12 Molescroft Road, Beverley, North Humberside, HU17 7DU
• Role (Resigned): Director
• Appointed on: 2 July 1992
• Resigned on: 28 December 2002
• Nationality: British
• Occupation: Company Director

DBS OFFICE IMAGING LIMITED (03253311)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed on: 26 January 2000
• Resigned on: 30 April 2001
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

INFOTEC UK LIMITED (02199112)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 30 April 2001
• Nationality: English

GE CAPITAL USD FUNDING LIMITED (02184552)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed before: 9 July 1991
• Resigned on: 30 April 2001
• Nationality: English
• Country of residence: England
• Occupation: Company Director

INFOTEC UK LIMITED (02199112)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed before: 18 June 1991
• Resigned on: 30 April 2001
• Nationality: English
• Country of residence: England
• Occupation: Co Director

DBS OFFICE IMAGING LIMITED (03253311)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 30 April 2001
• Nationality: English
• Occupation: Finance Director

ITEC UK (00866674)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed on: 29 March 1996
• Resigned on: 30 April 2001
• Nationality: English
• Country of residence: England
• Occupation: Director

REGENT BUSINESS SYSTEMS (02168776)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Secretary
• Appointed on: 9 August 1995
• Resigned on: 30 April 2001
• Nationality: English
• Occupation: Director

REGENT BUSINESS SYSTEMS (02168776)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Appointed on: 9 August 1995
• Resigned on: 30 April 2001
• Nationality: English
• Country of residence: England
• Occupation: Director

ITEC UK (00866674)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 30 April 2001
• Nationality: English
• Occupation: Director

INFOTEC UK LIMITED (02199112)

• Company status: Dissolved
• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 17 May 1995
• Nationality: English