CompaniesInTheUK

LIME MICROSYSTEMS LTD

Company number 05380695 ·

Active

3 officers / 11 resignations

Don FARIA

Director Active
Correspondence address
First Central 200, 6th Floor, 2 Lakeside Drive Park Royal, London, England, NW10 7FQ
Appointed
2022-10-01
Nationality
American
Country of residence
United States
Date of birth
October 1959

MR. John Michael, Mr. FLYNN

Director Active
Correspondence address
Middlefield Strand Road, Sutton, Dublin, D13, Ireland
Appointed
2007-08-17
Nationality
Irish
Country of residence
Ireland
Date of birth
September 1968

DR Ebrahim, Dr BUSHEHRI

Director Active
Correspondence address
5 Daphne Court, 44 Castlebar Road, London, W5 2DF
Appointed
2005-03-07
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1963

Santiago TENORIO

Director Resigned
Correspondence address
Surrey Tech Centre Occam Road, Surrey Research Park, Guildford, England, GU2 7YG
Appointed
2021-08-01
Resigned
2024-10-09
Occupation
Director
Nationality
Spanish
Country of residence
Spain
Date of birth
February 1970

Nicholas STABLES

Secretary Resigned
Correspondence address
Surrey Tech Centre Occam Road, The Surrey Research Park, Guildford, Surrey, GU2 7YG
Appointed
2011-02-25
Resigned
2024-01-31
Nationality
British

PETE MAGOWAN

Director Resigned
Correspondence address
LIME MICROSYSTEMS SURREY TECHNOLOGY CENTRE, OCCAM, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YG
Appointed
2006-12-21
Resigned
2006-12-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1967

PETE MAGOWAN

Director Resigned
Correspondence address
LIME MICROSYSTEMS SURREY TECHNOLOGY CENTRE, OCCAM, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YG
Appointed
2006-12-21
Resigned
2012-06-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1967

MR NICHOLAS KENNETH EVANS

Secretary Resigned
Correspondence address
42 HEATHER ROAD, LONDON, SE12 0UQ
Appointed
2006-05-05
Resigned
2011-02-25
Nationality
BRITISH
Country of residence
ENGLAND

MR Alan George DUNCAN

Director Resigned
Correspondence address
24 Strawberry Hill Road, Strawberry Hill, Middlesex, TW1 4PU
Appointed
2005-12-15
Resigned
2024-08-16
Occupation
Investment Director
Nationality
British
Country of residence
England
Date of birth
April 1948

MR KIERON JAMES BRANAGAN

Director Resigned
Correspondence address
18 GILFORD AVENUE, SANDYMOUNT, DUBLIN, IRELAND, DN4
Appointed
2005-12-15
Resigned
2007-08-17
Occupation
INVESTMENT DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
August 1962

MR JALAL BAGHERLI

Director Resigned
Correspondence address
HOLLY GROVE, FOREST ROAD, PYRFORD, SURREY, GU22 8LU
Appointed
2005-12-15
Resigned
2020-09-17
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1956

MR ANTHONY JOSEPH CHARLES DAMER

Secretary Resigned
Correspondence address
FLAT 4 43 GRANVILLE PARK, LONDON, SE13 7DY
Appointed
2005-03-07
Resigned
2006-05-05
Nationality
BRITISH
Country of residence
UNITED KINGDOM

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2005-03-02
Resigned
2005-03-02
Nationality
BRITISH

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2005-03-02
Resigned
2005-03-02
Nationality
BRITISH