Michael Andrew ROUND

05230090

Role

Active

Director

Occupation

Chief Financial Officer

Nationality

English

14 March 2005
Appointed as Director

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

C-MAC MICROCIRCUITS UK HOLDING LIMITED

05230170

Role

Active

Director

Occupation

Chief Financial Officer

Nationality

English

14 March 2005
Appointed as Director

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

C-MAC MICROCIRCUITS UK OPCO LIMITED

05163688

Role

Active

Director

Occupation

Chief Financial Officer

Nationality

English

14 March 2005
Appointed as Director

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

C-MAC AUTOMOTIVE LIMITED

07113853

Role

Resigned

Director

Occupation

Chief Finance Officer

Nationality

English

16 February 2010
Appointed as Director
29 November 2016
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL United Kingdom

Country of Residence

England

C-MAC MICROCIRCUITS NORTH AMERICA LIMITED

05230110

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

English

14 March 2005
Appointed as Director
29 November 2016
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

C-MAC AUTOMOTIVE HOLDING LIMITED

08490756

Role

Resigned

Director

Occupation

Company Director

Nationality

English

16 April 2013
Appointed as Director
29 November 2016
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL United Kingdom

Country of Residence

England

API MICROWAVE LIMITED

06632600

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

English

16 December 2011
Appointed as Director
22 March 2012
Resigned

Correspondence Address

Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX

Country of Residence

England

SPECTRUM CONTROL LTD

02721281

Role

Resigned

Director

Occupation

Cheif Financial Officer

Nationality

English

14 March 2005
Appointed as Director
22 March 2012
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

RF2M LTD

06599432

Role

Resigned

Director

Occupation

Director

Nationality

English

18 July 2008
Appointed as Director
22 March 2012
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

RF2M LTD

06599432

Role

Resigned

Secretary

Occupation

Director

Nationality

English

18 July 2008
Appointed as Secretary
22 March 2012
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

RAKON UK LIMITED

05128090

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

English

14 March 2005
Appointed as Director
02 March 2007
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

RAKON EUROPE LIMITED

01081678

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

English

14 March 2005
Appointed as Director
02 March 2007
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

PARAMOUNT COMPUTER RENTALS LIMITED

02268398

Role

Resigned

Director

Occupation

Co Director

Nationality

English

13 February 2003
Appointed as Director
30 March 2004
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

PARAMOUNT COMPUTER RENTALS (NO 2) LIMITED

03111858

Role

Resigned

Director

Occupation

Director

Nationality

English

13 February 2003
Appointed as Director
30 March 2004
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

AMBITRON (TGL) RENTALS LIMITED

02426214

Role

Resigned

Director

Occupation

Director

Nationality

English

13 February 2003
Appointed as Director
29 March 2004
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

SYSCAP GROUP LIMITED

03132650

Role

Resigned

Director

Occupation

Co Director

Nationality

English

30 April 2001
Appointed as Director
29 February 2004
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

SYSCAP GROUP LIMITED

03132650

Role

Resigned

Secretary

Occupation

Co Director

Nationality

English

30 April 2001
Appointed as Secretary
21 January 2004
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

AMBITRON LIMITED

01642752

Role

Resigned

Director

Occupation

Director

Nationality

English

13 February 2003
Appointed as Director
12 January 2004
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

OYSTERTEC LIMITED

03691795

Role

Resigned

Director

Occupation

Director

Nationality

English

13 February 2003
Appointed as Director
02 January 2004
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

PARAMOUNT LEASING LIMITED

02779737

Role

Resigned

Director

Occupation

Director

Nationality

English

13 February 2003
Appointed as Director
02 January 2004
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

GRAYRENTALS LIMITED

02620554

Role

Resigned

Director

Occupation

Company Director

Nationality

British

02 July 1992
Appointed as Director
28 December 2002
Resigned

Correspondence Address

12 Molescroft Road Beverley North Humberside HU17 7DU

DBS OFFICE IMAGING LIMITED

03253311

Role

Resigned

Director

Occupation

Finance Director

Nationality

English

26 January 2000
Appointed as Director
30 April 2001
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

INFOTEC UK LIMITED

02199112

Role

Resigned

Secretary

Nationality

English

01 April 1996
Appointed as Secretary
30 April 2001
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

GE CAPITAL USD FUNDING LIMITED

02184552

Role

Resigned

Director

Occupation

Company Director

Nationality

English

30 April 2001
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

INFOTEC UK LIMITED

02199112

Role

Resigned

Director

Occupation

Co Director

Nationality

English

30 April 2001
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

DBS OFFICE IMAGING LIMITED

03253311

Role

Resigned

Secretary

Occupation

Finance Director

Nationality

English

26 January 2000
Appointed as Secretary
30 April 2001
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

ITEC UK

00866674

Role

Resigned

Director

Occupation

Director

Nationality

English

29 March 1996
Appointed as Director
30 April 2001
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

REGENT BUSINESS SYSTEMS

02168776

Role

Resigned

Secretary

Occupation

Director

Nationality

English

09 August 1995
Appointed as Secretary
30 April 2001
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

REGENT BUSINESS SYSTEMS

02168776

Role

Resigned

Director

Occupation

Director

Nationality

English

09 August 1995
Appointed as Director
30 April 2001
Resigned

Correspondence Address

Lukes The Common Marlborough Wiltshire SN8 1DL

Country of Residence

England

ITEC UK

00866674