MACRO 4 OPEN SYSTEMS LIMITED

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7 officers / 17 resignations

TRANGMAR, David John

Correspondence address
The Orangery, Turners Hill Road Worth, Crawley, West Sussex, RH10 4SS
Role ACTIVE
director
Date of birth
May 1969
Appointed on
1 April 2022
Resigned on
23 January 2024
Nationality
British
Occupation
Finance Director
 
Source data

HONG, CHRISTINE HUIKYONG

Correspondence address
THE ORANGERY, TURNERS HILL ROAD WORTH, CRAWLEY, WEST SUSSEX, RH10 4SS
Role ACTIVE
Director
Date of birth
August 1965
Appointed on
30 April 2009
Nationality
USA
Occupation
EXECUTIVE

HONG, CORRY SUNGSOO

Correspondence address
THE ORANGERY, TURNERS HILL ROAD WORTH, CRAWLEY, WEST SUSSEX, RH10 4SS
Role ACTIVE
Director
Date of birth
April 1956
Appointed on
30 April 2009
Nationality
USA
Occupation
EXECUTIVE

HONG, CORRY SUNGSOO

Correspondence address
THE ORANGERY, TURNERS HILL ROAD WORTH, CRAWLEY, WEST SUSSEX, RH10 4SS
Role ACTIVE
Secretary
Date of birth
April 1956
Appointed on
30 April 2009
Nationality
USA
Occupation
EXECUTIVE

SMYTH, David Alastair

Correspondence address
47 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
Role ACTIVE
secretary
Appointed on
1 December 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode HP9 1PW £4,363,000

GORDON, Graeme

Correspondence address
15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
Role ACTIVE
secretary
Appointed on
14 May 2003
Resigned on
15 November 2007
Nationality
British
 
Source data

Average house price in the postcode SL7 3QJ £718,000

STARR, Mark Fraser

Correspondence address
The Orangery, Turners Hill Road Worth, Crawley, West Sussex, RH10 4SS
Role ACTIVE
director
Date of birth
October 1958
Appointed on
18 December 1998
Resigned on
31 March 2022
Nationality
British
Occupation
Certified Accountant
 
Source data

SMYTH, DAVID ALISTAIR

Correspondence address
47 BURKES ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1PW
Role RESIGNED
Secretary
Date of birth
March 1960
Appointed on
1 December 2007
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode HP9 1PW £4,363,000

GORDON, GRAEME ROBERTSON

Correspondence address
15 ANDREWS WAY, MARLOW BOTTOM, MARLOW, BUCKINGHAMSHIRE, SL7 3QJ
Role RESIGNED
Secretary
Date of birth
February 1955
Appointed on
14 May 2003
Resigned on
15 November 2007
Nationality
SCOTTISH

Average house price in the postcode SL7 3QJ £718,000

FOSTER, JOHN LAURENCE

Correspondence address
ANNERLEY, DARTNELL AVENUE, WEST BYFLEET, SURREY, KT14 6PJ
Role RESIGNED
Secretary
Date of birth
January 1958
Appointed on
17 April 2003
Resigned on
14 May 2003
Nationality
BRITISH

Average house price in the postcode KT14 6PJ £1,622,000

MCCARTHY, JULIE ANN

Correspondence address
OAK TREE COTTAGE, CINDER PATH, WOKING, SURREY, GU22 0ER
Role RESIGNED
Secretary
Date of birth
November 1952
Appointed on
21 July 2000
Resigned on
17 April 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode GU22 0ER £893,000

FOSTER, JOHN LAURENCE

Correspondence address
ANNERLEY, DARTNELL AVENUE, WEST BYFLEET, SURREY, KT14 6PJ
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
21 July 2000
Resigned on
12 May 2003
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT14 6PJ £1,622,000

STAPLES, ANTHONY JAMES

Correspondence address
91 HEATHFIELD ROAD, KESTON VILLAGE, KESTON, KENT, BR2 6BB
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
16 October 1995
Resigned on
18 December 1998
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode BR2 6BB £775,000

SMITH, MICHAEL RICHARD

Correspondence address
3 HIGHCROFT COURT, BOOKHAM, LEATHERHEAD, SURREY, KT23 3QU
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
16 October 1995
Resigned on
21 July 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT23 3QU £1,522,000

SMITH, MICHAEL RICHARD

Correspondence address
3 HIGHCROFT COURT, BOOKHAM, LEATHERHEAD, SURREY, KT23 3QU
Role RESIGNED
Secretary
Date of birth
May 1945
Appointed on
16 October 1995
Resigned on
21 July 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT23 3QU £1,522,000

KELLY, TERENCE PETER

Correspondence address
POVEY CROSS FARM REIGATE ROAD, HOOKWOOD, HORLEY, SURREY, RH6 0AP
Role RESIGNED
Director
Date of birth
March 1936
Appointed on
16 October 1995
Resigned on
30 June 1998
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode RH6 0AP £788,000

PINCUS, ALEXANDER

Correspondence address
CLAPWATER HOUSE CLAPWATER, FLETCHING, UCKFIELD, EAST SUSSEX, TN22 3YA
Role RESIGNED
Director
Date of birth
February 1940
Appointed on
16 October 1995
Resigned on
9 November 1998
Nationality
BRITISH
Occupation
SALES & MARKETING DIR

Average house price in the postcode TN22 3YA £1,664,000

LEADER, COLIN GEORGE

Correspondence address
TREETOPS, 17 BOLTONS LANE, BINFIELD, BERKSHIRE, RG12 5UA
Role RESIGNED
Secretary
Date of birth
August 1940
Appointed on
12 February 1992
Resigned on
16 October 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LEADER, COLIN GEORGE

Correspondence address
TREETOPS, 17 BOLTONS LANE, BINFIELD, BERKSHIRE, RG12 5UA
Role RESIGNED
Director
Date of birth
August 1940
Appointed on
7 February 1992
Resigned on
16 October 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCGRATH, ANTHONY JAMES

Correspondence address
SEPTEMBER COTTAGE LONDON ROAD, BOURNE END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2RH
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
7 February 1992
Resigned on
16 October 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP1 2RH £1,230,000

DUNTHORNE, DERRICK ARTHUR

Correspondence address
OLD KEEPERS COTTAGE, FAIROAK GREEN, STRATFIELD SAYE, READING, BERKSHIRE, RG7 2DN
Role RESIGNED
Secretary
Date of birth
July 1945
Appointed on
4 December 1990
Resigned on
12 February 1992
Nationality
BRITISH

SMITH, DAVID MALCOLM

Correspondence address
FOLK HOUSE CHURCH STREET, READING, BERKSHIRE, RG1 2SB
Role RESIGNED
Director
Date of birth
February 1935
Appointed on
4 December 1990
Resigned on
7 February 1992
Nationality
BRITISH
Occupation
COMPUTER CONSULTANT

Average house price in the postcode RG1 2SB £366,000

DUNTHORNE, DERRICK ARTHUR

Correspondence address
OLD KEEPERS COTTAGE, FAIROAK GREEN, STRATFIELD SAYE, READING, BERKSHIRE, RG7 2DN
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
4 December 1990
Resigned on
16 October 1995
Nationality
BRITISH
Occupation
COMPUTER CONSULTANT

LEVETT, GRANT FREDERICK

Correspondence address
3 PALMERS COTTAGE, PALMERS LANE, BURGHFIELD COMMON
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
4 December 1990
Resigned on
16 October 1995
Nationality
BRITISH
Occupation
COMPUTER CONSULTANT
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