SCM MICROSYSTEMS LIMITED

02693479
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ

People & Contacts

Contact Details
Registered Address BORN & CO.
1ST FLOOR, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON

W1J 8AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FREEPORT DATA INTERNATIONAL LIMITED 27 Apr 1992 - 10 Feb 1993
SPEED 2414 LIMITED 04 Mar 1992 - 27 Apr 1992
SHUTTLE TECHNOLOGY LIMITED 10 Feb 1993 - 31 Mar 1999
People

Current directors

DR MANFRED MULLER

Birthdate: Mar 1970

Nationality: GERMAN

Address: SCM MICROSYSTEMS GMBH OSKAR-MESSTER-STRASSE 12 85737

Date Appointed: 01 Jan 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

DIANE ARNOTT

Birthdate: May 1959

Nationality: BRITISH

Address: 11 TUNBRIDGE CLOSE BOTTISHAM CB59EB

Date Appointed: 08 Jun 2005

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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BRIAN REGINALD WOODHOUSE DAUGHTREY

Birthdate: Apr 1946

Nationality: BRITISH

Address: NORTH LODGE TEMPLEWOOD LANE FARNHAM COMMON BERKSHIRE SL23HW

Date Appointed: 28 Jan 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY EXTANCE

Birthdate: N/A

Nationality: BRITISH

Address: 7 MARDLEY HEIGHTS HERTFORDSHIRE AL60TX

Date Appointed: 01 Jun 2011

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR WILLIAM JAMES EYKYN

Birthdate: Apr 1939

Nationality: BRITISH

Address: ABBOTTS HILL DUNTISBOURNE ABBOTTS GLOUCESTERSHIRE GL77JN

Date Appointed: 02 Apr 1992

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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DEIDRIE RITA GIESE

Birthdate: May 1964

Nationality: BRITISH

Address: 13 CHESTNUT CLOSE WADDESDON BUCKINGHAMSHIRE HP180LJ

Date Appointed: 22 Sep 1997

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MICHAEL MAURICE

Birthdate: Jun 1951

Nationality: BRITISH

Address: 10 LODE ROAD BOTTISHAM CB59DJ

Date Appointed: 01 Apr 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MBC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 174-180 OLD STREET EC1V9BP

Date Appointed: 28 Feb 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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JANE STANCOMBE

Birthdate: Jan 1960

Nationality: BRITISH

Address: BOTTLE COTTAGE STATION ROAD BERKSHIRE RG75SF

Date Appointed: 18 Apr 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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HERR ULRICH BLASS

Birthdate: Apr 1946

Nationality: GERMAN

Address: BRACHWEG 8 GUMMERSBACH 524

Date Appointed: 14 Apr 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR WILLEM JAN DANKBAAR

Birthdate: Oct 1961

Nationality: DUTCH

Address: NIEUWSTRAAT 1A

Date Appointed: 14 Apr 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES EYKYN

Birthdate: Apr 1939

Nationality: BRITISH

Address: ABBOTTS HILL DUNTISBOURNE ABBOTTS GLOUCESTERSHIRE GL77JN

Date Appointed: 02 Apr 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR DICK CORNELIS HOOGERDIJK

Birthdate: Sep 1963

Nationality: DUTCH

Address: THE NETHERLANDS

Date Appointed: 14 Apr 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD JOSEPH JONES

Birthdate: Mar 1961

Nationality: BRITISH

Address: 943 MANOR WAY CALIFORNIA

Date Appointed: 02 Apr 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR MICHEL PIERRE LEMAIRE

Birthdate: Sep 1950

Nationality: FRENCH

Address: 4232 LORREN DRIVE 132 CA 94536

Date Appointed: 14 Apr 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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FELIX MARX

Birthdate: Nov 1966

Nationality: AUSTRIAN

Address: OSUAR-MESSTER-STRASSE 13 85737

Date Appointed: 01 Oct 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MBC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 174-180 OLD STREET EC1V9BP

Date Appointed: 28 Feb 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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STEVEN MOORE

Birthdate: May 1954

Nationality: USA

Address: 2083 TENTH AVENUE CA 94116

Date Appointed: 27 Oct 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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STEPHAN GABOR ROHALY

Birthdate: Nov 1964

Nationality: GERMAN

Address: HEIDELBERGER LANDSTRASSE 2 64297

Date Appointed: 13 Sep 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ROBERT SCHNEIDER

Birthdate: Dec 1948

Nationality: AUSTRIAN

Address: GISELAKAI 45 A 5020

Date Appointed: 03 Nov 1998

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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