MICROTEST MATRICES LIMITED officers and directors : Companies House Number 04564594

INNVOTEC MANAGERS LTD

Director Corporate

Correspondence address: AMELIA HOUSE CRESCENT ROAD, WORTHING, ENGLAND, BN11 1QR

Appointed: 2018-02-19
Nationality: NATIONALITY UNKNOWN

PROFESSOR TEODORO FORCHT-DAGI

Director

Correspondence address: 423 COMMONWEALTH AVENUE, NEWTON CENTRE, MA 02459, USA

Appointed: 2015-05-01
Occupation: SURGEON, PROFESSOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: August 1948

ANGLO SCIENTIFIC LTD

Secretary Corporate

Correspondence address: THE ELMS COURTYARD BROMSBERROW, LEDBURY, HEREFORDSHIRE, UNITED KINGDOM, HR8 1RZ

Appointed: 2010-05-01
Nationality: BRITISH

MR VITO LEVI D'ANCONA

Director

Correspondence address: THE ELMS COURTYARD BROMSBERROW, LEDBURY, HR8 1RZ

Appointed: 2009-11-23
Occupation: NONE
Nationality: ITALIAN
Country of residence: UNITED KINGDOM
Date of birth: August 1974

INNVOTEC (NOMINEES) LTD

Director Resigned Corporate

Correspondence address: STABLE COTTAGE CASTLE HILL, ROTHERFIELD, CROWBOROUGH, EAST SUSSEX, UNITED KINGDOM, TN6 3RR

Appointed: 2015-09-25
Resigned: 2018-02-19
Nationality: NATIONALITY UNKNOWN

DR Govind Keshavji PINDORIA

Director Resigned

Correspondence address: 52 Exhibition Road, London, England, SW7 2PG

Appointed: 2015-02-20
Resigned: 2017-04-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: July 1964

MR KJELL LUDVIG INGBERTO KRISTIANSEN

Director Resigned

Correspondence address: BORJEGATAN 3A, UPPSALA, SWEDEN, SE75313

Appointed: 2013-11-20
Resigned: 2014-09-16
Occupation: DIRECTOR
Nationality: NORWEGIAN
Country of residence: SWEDEN
Date of birth: June 1949

MR RAJAN VIPIN JETHWA

Director Resigned

Correspondence address: UGLI BUILDING LEVEL 1, BLOCK C, 56 WOOD LANE, LONDON, ENGLAND, W12 7SB

Appointed: 2013-11-20
Resigned: 2015-02-20
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1977

MR ENRIQUE ALAN POSNER

Director Resigned

Correspondence address: THE ELMS COURTYARD BROMESBERROW, LEDBURY, HEREFORDSHIRE, UNITED KINGDOM, HR8 1RZ

Appointed: 2012-02-23
Resigned: 2017-04-01
Occupation: ENTREPRENEUR AND INVESTOR
Nationality: SPANISH
Country of residence: UNITED STATES
Date of birth: May 1964

DR TITO ADOLFO BACARESE-HAMILTON

Director Resigned

Correspondence address: BESSEMER BUILDING EXHIBITION ROAD, SOUTH KENSINGTON, LONDON, SW7 2AZ

Appointed: 2010-06-09
Resigned: 2015-02-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1957

HENRY CHARLES HYDE THOMSON

Director Resigned

Correspondence address: THE ELMS COURTYARD BROMSBERROW, LEDBURY, HR8 1RZ

Appointed: 2009-11-23
Resigned: 2015-02-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: February 1954

MR MARTYN STEPHEN COOMBS

Director Resigned

Correspondence address: THE OLD BAKEHOUSE, 28 WINSLOW ROAD, GRANBOROUGH, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 3NJ

Appointed: 2006-05-05
Resigned: 2006-12-06
Occupation: EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1961

DOCTOR PETER MICHAEL WOODS

Director Resigned

Correspondence address: YEW TREE HOUSE, HIGHAM ROAD, STRATFORD ST MARY, COLCHESTER, CO7 6JU

Appointed: 2004-06-30
Resigned: 2015-02-20
Occupation: SEARCH CONSULTANT
Nationality: BRITISH
Date of birth: February 1949

MR DAVID ERIC EVANS

Director Resigned

Correspondence address: 57 PETTYCUR ROAD, KINGHORN, FIFE, KY9 3RN

Appointed: 2004-01-29
Resigned: 2009-11-23
Occupation: COMPANY DIRECTOR
Nationality: UNITED KINGDOM
Country of residence: SCOTLAND
Date of birth: May 1960

MR KEVIN BYRNE

Secretary Resigned

Correspondence address: 38 ELLIOTTS WAY, CAVERSHAM, READING, BERKSHIRE, RG4 8BF

Appointed: 2003-09-09
Resigned: 2010-05-01
Nationality: BRITISH
Country of residence: ENGLAND

MICHAEL GORDON COLQUHOUN HART

Director Resigned

Correspondence address: 55 WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7ED

Appointed: 2003-05-12
Resigned: 2008-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1950

DR ANDREA CRISANTI

Director Resigned

Correspondence address: FLAT 3, 29-31 EARLS COURT SQUARE, LONDON, SW7 3DD

Appointed: 2003-02-12
Resigned: 2015-07-16
Occupation: PROFESSOR
Nationality: ITALIAN
Country of residence: UNITED KINGDOM
Date of birth: September 1954

TITO BACARESE HAMILTON

Director Resigned

Correspondence address: 6 TULK HOUSE, OTTERSHAW PARK, OTTERSHAW, SURREY, KT16 0QG

Appointed: 2003-02-12
Resigned: 2009-11-23
Occupation: SCIENTIST
Nationality: BRITISH
Date of birth: July 1957

DOMINIQUE ELIZABETH KLEYN

Director Resigned

Correspondence address: 47 PRINCES GATE, LONDON, SW7 2QA

Appointed: 2003-02-11
Resigned: 2004-06-30
Occupation: LICENSING MANAGER
Nationality: BRITISH
Date of birth: December 1960

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2002-10-16
Resigned: 2002-10-16
Nationality: BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 2002-10-16
Resigned: 2002-10-16
Nationality: BRITISH

MR KEVIN BYRNE

Director Resigned

Correspondence address: 38 ELLIOTTS WAY, CAVERSHAM, READING, BERKSHIRE, RG4 8BF

Appointed: 2002-10-16
Resigned: 2003-02-12
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1966

ALEXANDER NICHOLAS PATERSON

Secretary Resigned

Correspondence address: 92 ADDISON GARDENS, LONDON, W14 0DR

Appointed: 2002-10-16
Resigned: 2003-09-09
Occupation: LAWYER
Nationality: BRITISH