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c-mac europe limited

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C-MAC EUROPE LIMITED
Address: Essex, CM20 2DE

BLUE STAR ENGINEERING LIMITED
02912054
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-10

FARHA, Alfred Sam
Director - Expired
Appointed: 2007-10-01

FOSKIN, Richard
Director - Expired
Appointed: 2007-10-01

JOHNSON, Edmund
Director - Expired
Appointed: 2007-10-01

SCHIFF, Carrie Levine
Director - Expired
Appointed: 2007-10-01

ANTELL, Brian Hamilton
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-01

BROWN, David Edward
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-09-29

C-MAC MICROCIRCUITS LIMITED
Director - Resigned
Appointed: 1999-10-11
Resigned: 2002-11-01

C-MAC QUARTZ CRYSTALS LIMITED
Director - Resigned
Appointed: 1999-10-11
Resigned: 2002-11-01

GAWTHORNE, John Richard
Director - Resigned
Appointed: 1999-08-25
Resigned: 1999-10-11

GUARDHEATH SECURITIES LIMITED
Director - Resigned
Appointed: 1994-03-23
Resigned: 1994-04-13

HAYES, Perry Gustav
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-10-01

HUMBERSTONE, John Ralph
Director - Resigned
Appointed: 1994-04-13
Resigned: 1996-07-04

LAWSON, Roger Hardman
Director - Resigned
Appointed: 1996-09-05
Resigned: 1999-08-25

LEUNG, Julio Sze Wai
Director - Resigned
Appointed: 2002-11-01
Resigned: 2003-09-01

LIGAN, Warren James
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-10-01

MOORE, Peter Augustine
Director - Resigned
Appointed: 1996-09-05
Resigned: 1999-10-11

MUNDAY, Paul Ronald
Director - Resigned
Appointed: 1996-07-04
Resigned: 2002-11-01

MURPHY, Peter Malcolm
Director - Resigned
Appointed: 1996-11-26
Resigned: 2003-07-31

OLDHAM, William Andrew
Director - Resigned
Appointed: 1994-04-13
Resigned: 2002-03-14

RABER, Hans Olov
Director - Resigned
Appointed: 1994-04-13
Resigned: 1996-07-04

RALPH, Duncan Stewart
Director - Resigned
Appointed: 1999-10-11
Resigned: 2004-10-18

ROBERTS, Barry John
Director - Resigned
Appointed: 1996-07-04
Resigned: 2002-11-01

STROVER, Anthony Charles
Director - Resigned
Appointed: 1996-07-04
Resigned: 2000-06-01

TOLLEY, Norman Douglas
Director - Resigned
Appointed: 1996-07-04
Resigned: 1997-11-30

BEACH SECRETARIES LIMITED
Secretary - Expired
Appointed: 2007-10-01

CLARKE, Jonathan Charles
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2005-06-29

FRANCIS, John Herbert
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1995-05-18

LAMB, Iain Robertson
Secretary - Resigned
Appointed: 2005-06-29
Resigned: 2006-12-13

LARNACH, Fiona Margaret
Secretary - Resigned
Appointed: 2006-12-13
Resigned: 2007-12-31

MCGREEVY, Kevin Dominic
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2005-08-01

MURPHY, Peter Malcolm
Secretary - Resigned
Appointed: 1996-03-13
Resigned: 1999-10-11

OLDHAM, William Andrew
Secretary - Resigned
Appointed: 1995-05-18
Resigned: 1996-03-13

PROVENCHER, Michael
Secretary - Resigned
Appointed: 1999-12-20
Resigned: 2001-05-18

M & N SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-23
Resigned: 1994-04-29

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-06-29
Resigned: 2007-10-01

REVHOLD LIMITED
03135525
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-10

FARHA, Alfred Sam
Director - Expired
Appointed: 2007-10-01

FOSKIN, Richard
Director - Expired
Appointed: 2007-10-01

JOHNSON, Edmund
Director - Expired
Appointed: 2007-10-01

SCHIFF, Carrie Levine
Director - Expired
Appointed: 2007-10-01

ADAMS, Nicholas Charles Henry
Director - Resigned
Appointed: 1996-05-21
Resigned: 1996-06-28

ANTELL, Brian Hamilton
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-01

BROWN, David Edward
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-09-29

C-MAC MICROCIRCUITS LIMITED
Director - Resigned
Appointed: 1999-10-11
Resigned: 2002-11-01

C-MAC QUARTZ CRYSTALS LIMITED
Director - Resigned
Appointed: 1999-10-11
Resigned: 2002-11-01

CARLTON, Kevin Andrew
Director - Resigned
Appointed: 1999-10-11
Resigned: 2002-11-01

GAWTHORNE, John Richard
Director - Resigned
Appointed: 1999-08-25
Resigned: 1999-10-11

HAYES, Perry Gustav
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-10-01

HUMBERSTONE, John Ralph
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-09-06

LAWSON, Roger Hardman
Director - Resigned
Appointed: 1996-09-05
Resigned: 1999-08-25

LEUNG, Julio Sze Wai
Director - Resigned
Appointed: 2002-11-01
Resigned: 2003-09-01

LIGAN, Warren James
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-10-01

MOORE, Peter Augustine
Director - Resigned
Appointed: 1996-07-04
Resigned: 1999-10-10

MUNDAY, Paul Ronald
Director - Resigned
Appointed: 1996-09-05
Resigned: 2002-11-01

MURPHY, Peter Malcolm
Director - Resigned
Appointed: 1996-11-26
Resigned: 2003-07-31

NOROSE LIMITED
Director - Resigned
Appointed: 1995-12-07
Resigned: 1996-05-21

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1995-12-07
Resigned: 1996-05-21

OLDHAM, William Andrew
Director - Resigned
Appointed: 1996-06-28
Resigned: 2002-03-28

RABER, Hans Olov
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-09-20

RALPH, Duncan Stewart
Director - Resigned
Appointed: 1999-10-11
Resigned: 2004-10-18

ROBERTS, Barry John
Director - Resigned
Appointed: 1996-09-05
Resigned: 2002-11-01

SCOTT, Martin David Keith
Director - Resigned
Appointed: 1996-05-21
Resigned: 1996-07-04

STROVER, Anthony Charles
Director - Resigned
Appointed: 1996-09-05
Resigned: 2000-06-01

TOLLEY, Norman Douglas
Director - Resigned
Appointed: 1996-09-05
Resigned: 1997-11-30

BEACH SECRETARIES LIMITED
Secretary - Expired
Appointed: 2007-10-01

CLARKE, Jonathan Charles
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2005-06-29

LAMB, Iain Robertson
Secretary - Resigned
Appointed: 2005-06-29
Resigned: 2006-12-13

LARNACH, Fiona Margaret
Secretary - Resigned
Appointed: 2006-12-13
Resigned: 2007-12-31

MCGREEVY, Kevin Dominic
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2005-08-01

MURPHY, Peter Malcolm
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1999-10-11

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1995-12-07
Resigned: 1996-05-21

PROVENCHER, Michael
Secretary - Resigned
Appointed: 1999-12-20
Resigned: 2001-05-18

SCOTT, Martin David Keith
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 1996-06-28

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-06-29
Resigned: 2007-10-01

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