MACRO 4 LIMITED

00927588
THE ORANGERY TURNERS HILL ROAD WORTH,CRAWLEY WEST SUSSEX RH10 4SS

People & Contacts

Contact Details
Registered Address THE ORANGERY
TURNERS HILL ROAD WORTH,CRAWLEY WEST SUSSEX

RH10 4SS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MACMILLAN RESOURCES LIMITED 31 Dec 1976 - 31 Dec 1977
MACRO 4 PLC 31 Dec 1977 - 27 Mar 2009
SOFTWARE DESIGN (U.K.) LIMITED 20 Feb 1968 - 31 Dec 1976
People

Current directors

MR CORRY SUNGSOO HONG

Birthdate: Mar 1956

Nationality: AMERICAN

Address: UNICOM PLAZA SUITE 310 15535 SAN FERNANDO MISSION BLVD. CALIFORNIA 91345

Date Appointed: 10 Feb 2009

Appointment Type: C

Other Appointments: None

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MRS CHRISTINE HUIKYONG HONG

Birthdate: Jul 1965

Nationality: AMERICAN

Address: UNICOM PLAZA SUITE 310 15535 SAN FERNANDO MISSION BLVD. CALIFORNIA 91345

Date Appointed: 20 Feb 2009

Appointment Type: D

Other Appointments: None

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MR CORRY SUNGSOO HONG

Birthdate: Mar 1956

Nationality: AMERICAN

Address: UNICOM PLAZA SUITE 310 15535 SAN FERNANDO MISSION BLVD. CALIFORNIA 91345

Date Appointed: 10 Feb 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN LAURENCE FOSTER

Birthdate: Dec 1957

Nationality: BRITISH

Address: ANNERLEY DARTNELL AVENUE SURREY KT146PJ

Date Appointed: 17 Apr 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR GRAEME GORDON

Birthdate: Jan 1955

Nationality: BRITISH

Address: 15 ANDREWS WAY MARLOW BOTTOM BUCKINGHAMSHIRE SL73QJ

Date Appointed: 14 May 2003

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MRS JULIE ANN MCCARTHY

Birthdate: Oct 1952

Nationality: BRITISH

Address: OAK TREE COTTAGE CINDER PATH SURREY GU220ER

Date Appointed: 21 Jul 2000

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL RICHARD SMITH

Birthdate: Apr 1945

Nationality: BRITISH

Address: 3 HIGHCROFT COURT BOOKHAM SURREY KT233QU

Date Appointed: 31 Oct 1991

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID ALASTAIR SMYTH

Birthdate: Feb 1960

Nationality: BRITISH

Address: 47 BURKES ROAD BUCKINGHAMSHIRE HP91PW

Date Appointed: 01 Dec 2007

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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LAURENT HUGUES GILBERT BERNS

Birthdate: Jun 1965

Nationality: FRENCH

Address: 1 TER RUE DE LA HAUTE CHARME 10000

Date Appointed: 19 Dec 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANZ MARIA BRAND

Birthdate: Aug 1955

Nationality: GERMAN

Address: MUHLENSTRASSE 13,

Date Appointed: 01 Mar 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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RICHARD BURNS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 05 Jul 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP ARTHUR COUSSENS

Birthdate: Dec 1944

Nationality: BRITISH

Address: KENNET ORLEY WOOLHAMPTON HILL WOOLHAMPTON BERKSHIRE RG75SY

Date Appointed: 01 Jul 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID SUTHERLAND COWIE

Birthdate: Jan 1947

Nationality: BRITISH

Address: MANOR BARN WINSON GLOUCESTERSHIRE GL75ER

Date Appointed: 16 Aug 2000

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES MELVIN FEENEY

Birthdate: Jun 1943

Nationality: BRITISH

Address: 8 PURSERS CROSS ROAD SW64QX

Date Appointed: 31 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR JOHN LAURENCE FOSTER

Birthdate: Dec 1957

Nationality: BRITISH

Address: ANNERLEY DARTNELL AVENUE SURREY KT146PJ

Date Appointed: 03 May 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PATRICK TERENCE GALLAGHER

Birthdate: Dec 1954

Nationality: BRITISH

Address: HATWAY COTTAGE HATWAY HILL DEVON EX100QR

Date Appointed: 10 Jan 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR GRAEME GORDON

Birthdate: Jan 1955

Nationality: BRITISH

Address: 15 ANDREWS WAY MARLOW BOTTOM BUCKINGHAMSHIRE SL73QJ

Date Appointed: 04 Nov 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES HALLE

Birthdate: Jan 1951

Nationality: BRITISH

Address: ACRE COTTAGE WELLBANK LANE, OVER PEOVER CHESHIRE WA168UN

Date Appointed: 18 Jul 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR TERENCE PETER KELLY

Birthdate: Feb 1936

Nationality: BRITISH

Address: POVEY CROSS FARM REIGATE ROAD HOOKWOOD SURREY RH60AP

Date Appointed: 31 Oct 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN CARROLL LEVEY JNR

Birthdate: Oct 1953

Nationality: AMERICAN

Address: 2431 DOGWOOD DRIVE WEXFORD PENNSYLVANIA PA15090

Date Appointed: 22 Nov 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN MADDISON

Birthdate: Nov 1951

Nationality: BRITISH

Address: CAMPFIELD ROUGH DUDDLESWELL EAST SUSSEX TN223JN

Date Appointed: 07 Oct 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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PETER JOHN MEADER

Birthdate: Aug 1940

Nationality: BRITISH

Address: TIMBERLEE 19 DOME HILL SURREY CR36EE

Date Appointed: 04 Jan 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ALBERT MORRIS

Birthdate: Sep 1934

Nationality: BRITISH

Address: STONEBRIDGE 74 WEST COMMON HERTFORDSHIRE AL52LD

Date Appointed: 04 Jan 2000

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR GERARD THOMAS MURRAY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 34 KING EDWARD ROAD TYNE & WEAR NE302RP

Date Appointed: 28 May 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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ALEXANDER PINCUS

Birthdate: Jan 1940

Nationality: BRITISH

Address: CLAPWATER HOUSE CLAPWATER FLETCHING EAST SUSSEX TN223YA

Date Appointed: 31 Oct 1991

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR KEITH EDWARD PIPER

Birthdate: Apr 1938

Nationality: BRITISH

Address: THE OBSERVATORY OLD BURY HILL WESTCOTT SURREY RH43JU

Date Appointed: 31 Oct 1991

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN MATTHEW SLOAN

Birthdate: Oct 1955

Nationality: BRITISH

Address: BRAMPTON BENWELL ROAD, BROOKWOOD SURREY GU240EN

Date Appointed: 12 Oct 1998

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD SMITH

Birthdate: Apr 1945

Nationality: BRITISH

Address: 3 HIGHCROFT COURT BOOKHAM SURREY KT233QU

Date Appointed: 31 Oct 1991

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID ALASTAIR SMYTH

Birthdate: Feb 1960

Nationality: BRITISH

Address: 47 BURKES ROAD BUCKINGHAMSHIRE HP91PW

Date Appointed: 01 Dec 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES STAPLES

Birthdate: May 1944

Nationality: BRITISH

Address: 91 HEATHFIELD ROAD KESTON VILLAGE KENT BR26BB

Date Appointed: 31 Oct 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR LARS TURNDAL

Birthdate: Jan 1936

Nationality: SWEDISH

Address: 17 EATON PARK ROAD SURREY KT112JJ

Date Appointed: 02 Jul 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR CHARLES HERRICK WARHAFTIG

Birthdate: Jan 1943

Nationality: CITIZEN OF USA

Address: 468 FLORENCE AVENUE NEW JERSEY 07481

Date Appointed: 31 Oct 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR RONNIE WILSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: MILL HOUSE QUARRY LANE HAMPSHIRE GU466XW

Date Appointed: 01 Jun 1998

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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