MICROMARK ELECTRONICS LIMITED officers and directors : Companies House Number 02391669

ANNE VAN DER ZWALMEN

Secretary

Correspondence address: HELMAN DE GRIMBERGHELAAN 28, GRIMBERGEN, 1850, BELGIUM

Appointed: 2009-04-20
Occupation: BUSINESS EXECUTIVE
Nationality: BELGIAN
Date of birth: April 1960

PETER BIELEFELD

Director

Correspondence address: IM VORDERN BODEN 25, GUCKINGEN, 65558, GERMANY

Appointed: 2009-04-20
Occupation: BUSINESS EXECUTIVE
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: October 1964

PATRICK LAURENT ZAMMIT

Director

Correspondence address: AVENUE DU MANOIR 38, BRUSSELS, 1180, BELGIUM, B-1180

Appointed: 2009-04-20
Occupation: BUSINESS EXECUTIVE
Nationality: FRENCH
Country of residence: BELGIUM
Date of birth: December 1966

RAYMOND JOHN SADOWSKI

Director

Correspondence address: 13120 EAST APPALOOSA PLACE, SCOTTSDALE, ARIZONA 85259 AZ, USA

Appointed: 2009-04-20
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Country of residence: USA
Date of birth: April 1954

MR. DAVID RALPH BIRK

Director

Correspondence address: 12983 EAST CORRINE DRIVE, SCOTTSDALE, ARIZONA, AZ 85259, UNITED STATES

Appointed: 2009-04-20
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Country of residence: USA
Date of birth: June 1947

MR LIAM ANTHONY HEFFERNAN

Secretary Resigned

Correspondence address: 5 MALTHOUSE MEADOWS, LIPHOOK, HAMPSHIRE, GU30 7BD

Appointed: 2008-10-17
Resigned: 2009-04-20
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1972

MR GAVIN LAWRENCE VAN DER PANT

Secretary Resigned

Correspondence address: 9 WESTFIELD COTTAGES, HENLEY ROAD, MEDMENHAM, BUCKINGHAMSHIRE, SL7 2HQ

Appointed: 2008-06-30
Resigned: 2008-10-17
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1964

ANDREW BATEMAN

Secretary Resigned

Correspondence address: 34 HEATH CLOSE, WOKINGHAM, BERKSHIRE, RG41 2PG

Appointed: 2006-02-01
Resigned: 2008-06-30
Nationality: BRITISH
Date of birth: October 1961

MR GAVIN LAWRENCE VAN DER PANT

Secretary Resigned

Correspondence address: 9 WESTFIELD COTTAGES, HENLEY ROAD, MEDMENHAM, BUCKINGHAMSHIRE, SL7 2HQ

Appointed: 2005-04-01
Resigned: 2006-02-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1964

MR PETER VANCE ALLEN

Director Resigned

Correspondence address: BUCKHOLM MILL, GALASHIELDS, SELKIRKSHIRE, TD1 2HB

Appointed: 2005-04-01
Resigned: 2009-04-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: March 1956

Peter Laugharne GRIFFITH-JONES

Director Resigned

Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

Appointed: 1999-01-21
Resigned: 2005-03-31
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: September 1954

MR PETER LAUGHARNE GRIFFITH-JONES

Secretary Resigned

Correspondence address: LOCKERIDGE HOUSE, LOCKERIDGE, MARLBOROUGH, WILTSHIRE, SN8 4EL

Appointed: 1999-01-21
Resigned: 2005-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1954

BRIAN ROBERTSON MURDOCH

Director Resigned

Correspondence address: ADBURY COURT, NEWTOWN COMMON, NEWBURY, BERKSHIRE, RG20 9BP

Appointed: 1999-01-21
Resigned: 2004-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1946

MARTIN ROBERT KENT

Director Resigned

Correspondence address: RIDGEBOURNE, FRONT STREET, EAST GARSTON, HUNGERFORD, BERKSHIRE, RG17 7EU

Appointed: 1999-01-21
Resigned: 2009-04-20
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: March 1951

MR PETER LAUGHARNE GRIFFITH-JONES

Director Resigned

Correspondence address: LOCKERIDGE HOUSE, LOCKERIDGE, MARLBOROUGH, WILTSHIRE, SN8 4EL

Appointed: 1999-01-21
Resigned: 2005-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1954

PETER RICHARD WARSANY

Director Resigned

Correspondence address: KINGWOOD BROW, COLLIERS LANE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5LT

Appointed: 1999-01-21
Resigned: 2000-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1950

Peter Laugharne GRIFFITH-JONES

Secretary Resigned

Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

Appointed: 1999-01-21
Resigned: 2005-03-31
Occupation: Company Director
Nationality: British

JEFFREY BERNARD GRANSHAW

Director Resigned

Correspondence address: 4 DALBY CLOSE, HURST, READING, RG10 0BZ

Appointed: 1997-01-02
Resigned: 1997-07-18
Occupation: MANAGER
Nationality: BRITISH
Date of birth: April 1932

ALASTAIR JOHN GILCHRIST CRAIG

Secretary Resigned

Correspondence address: TIERCE ACRE, HIGH STREET, CHARLTON ON OTMOOR, KIDLINGTON, OXFORDSHIRE, OX5 2UG

Appointed: 1996-08-02
Resigned: 1999-01-21
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1955

STEPHEN AMBROSE

Director Resigned

Correspondence address: 42 PENNINE ROAD, CHELMSFORD, ESSEX, CM1 2HG

Appointed: 1994-11-17
Resigned: 1999-01-06
Occupation: COMMERCIAL MANAGER
Nationality: BRITISH
Date of birth: December 1963

RICHARD ALLEN

Director Resigned

Correspondence address: UPPER BOWDEN FARM, PANGBOURNE, READING, BERKSHIRE, RG8 8PT

Appointed: 1994-11-17
Resigned: 1999-01-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1949

MR ANDREW NEAL LAWSON

Director Resigned

Correspondence address: 16 ST HELENS MILL, ST HELENS WHARF, ABINGDON, OXFORDSHIRE, OX14 5EN

Appointed: 1994-09-22
Resigned: 1999-01-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1947

ANTHONY MICHAEL SEAVER

Secretary Resigned

Correspondence address: 1 BENSKINS CLOSE, MEADOW VIEW, BERDEN, ESSEX, CM23 1BX

Appointed: 1994-09-22
Resigned: 1996-08-02
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: January 1950

ANDREW NEAL LAWSON

Director Resigned

Correspondence address: 6 HARRISONS, BIRCHANGER, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5QT

Appointed: 1992-06-02
Resigned: 1994-09-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1947

DAVID TAYLOR

Director Resigned

Correspondence address: HONEYWOOD ATCH LENCH ROAD, CHURCH LENCH, EVESHAM, WORCESTERSHIRE, WR11 4UG

Appointed: 1992-06-02
Resigned: 1994-08-08
Occupation: CHARTERED ACCOUNTANTS
Nationality: BRITISH
Date of birth: July 1959

ANDREW NEAL LAWSON

Secretary Resigned

Correspondence address: 6 HARRISONS, BIRCHANGER, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5QT

Appointed: 1992-06-02
Resigned: 1994-09-22
Nationality: BRITISH
Date of birth: February 1947

MR ALBERT GEORGE DOWNER

Director Resigned

Correspondence address: IVY COTTAGE LICHFIELD ROAD, ARMITAGE, RUGELEY, STAFFORDSHIRE, WS15 4DX

Appointed: 1992-06-02
Resigned: 1999-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1941

MR ANTHONY RICHARD DIMENT

Director Resigned

Correspondence address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Appointed: 1992-06-02
Resigned: 1994-08-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1945