C-MAC UK HOLDING LIMITED

05230090
ST MARY'S COURT THE BROADWAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0UT

People & Contacts

Contact Details
Registered Address ST MARY'S COURT THE BROADWAY
OLD AMERSHAM BUCKINGHAMSHIRE

HP7 0UT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MICHAEL ANDREW ROUND

Birthdate: Aug 1955

Nationality: OTHER

Address: LUKES THE COMMON WILTSHIRE SN81DL

Date Appointed: 10 Oct 2008

Appointment Type: C

Other Appointments: None

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MR MICHAEL ANDREW ROUND

Birthdate: Apr 1958

Nationality: ENGLISH

Address: LUKES THE COMMON WILTSHIRE SN81DL

Date Appointed: 14 Mar 2005

Appointment Type: D

Other Appointments: None

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AJAY BHUPENDRA SHAH

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 113 SAGUARE COMMON CALIFORNIA 94539

Date Appointed: 06 Apr 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

JENNIFER PRISCILLA BENNETT

Birthdate: Sep 1966

Nationality: BRITISH

Address: 24 HILLINGDON COURT ABBEY MANOR PARK SOMERSET BA213TA

Date Appointed: 09 Dec 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES NATHANIAL GRAY

Birthdate: Apr 1967

Nationality: AUSTRALIAN

Address: 424 SENECA STREET CA 94301

Date Appointed: 15 Oct 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR DALE CHRISTIAN KEANEY

Birthdate: May 1974

Nationality: BRITISH

Address: 11 BREDON ROAD BERKSHIRE RG411HW

Date Appointed: 14 Sep 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 14 Sep 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES NATHANIAL GRAY

Birthdate: Apr 1967

Nationality: AUSTRALIAN

Address: 424 SENECA STREET CA 94301

Date Appointed: 15 Oct 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID JAMES

Birthdate: Jan 1976

Nationality: BRITISH

Address: 109 ST DAVIDS SQUARE E143WB

Date Appointed: 24 Sep 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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GERALD ROSS MORGAN JR

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 60 ROWAN TREE LANE CA 94010

Date Appointed: 29 Oct 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR INDRO MARIO MUKERJEE

Birthdate: Aug 1960

Nationality: BRITISH

Address: THE VINE HOUSE BUSHFIELD ROAD, BOVINGDON HERTFORDSHIRE HP30DR

Date Appointed: 22 Mar 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR DUNCAN STEWART RALPH

Birthdate: Mar 1962

Nationality: BRITISH

Address: HATFIELD THE AVENUE SOMERSET TA11ED

Date Appointed: 09 Dec 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ULRICH SCHUMACHER

Birthdate: Mar 1958

Nationality: GERMAN

Address: 3B SCHIESSTATTSTR 82319 82319

Date Appointed: 06 Apr 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DEEP SHAH

Birthdate: Mar 1979

Nationality: BRITISH

Address: 2ND FLOOR 207 SLOANE STREET LONDON SW1X9QX

Date Appointed: 04 Oct 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL STANTON

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 190 SEA CLIFF AVENUE CA 94121

Date Appointed: 15 Oct 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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LOUISE JANE STOKER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2ND FLOOR FLAT 45 HILLFIELD ROAD, WEST HAMPSTEAD NW61QD

Date Appointed: 14 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JEFFREY COOPER TWENTYMAN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 22 HOLLYCROFT AVENUE NW37QL

Date Appointed: 24 Sep 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 14 ST MARYS COURT TINGEWICK BUCKINGHAMSHIRE MK184RE

Date Appointed: 14 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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