MICROGEN HOLDINGS UK LIMITED

100 Thames Valley Park Drive 100 Thames Valley Park Drive, RG6 1PT
StatusDISSOLVED
Company No.04704542
CategoryPrivate Limited Company
Incorporated20 Mar 2003
Age21 years, 1 month, 27 days
JurisdictionEngland Wales
Dissolution25 Aug 2015
Years8 years, 8 months, 22 days

SUMMARY

MICROGEN HOLDINGS UK LIMITED is an dissolved private limited company with number 04704542. It was incorporated 21 years, 1 month, 27 days ago, on 20 March 2003 and it was dissolved 8 years, 8 months, 22 days ago, on 25 August 2015. The company address is 100 Thames Valley Park Drive 100 Thames Valley Park Drive, RG6 1PT.



People

MIRANDA, Janette Buckley

Secretary

ACTIVE

Assigned on 25 Apr 2014

Current time on role 10 years, 21 days

BARRY, Chloe Silvana

Director

Company Secretary

ACTIVE

Assigned on 22 Jul 2013

Current time on role 10 years, 9 months, 25 days

DUNN, Rebecca Louise

Director

Company Secretary

ACTIVE

Assigned on 27 Jan 2010

Current time on role 14 years, 3 months, 20 days

GRIFFIN, John Edward Henry

Secretary

RESIGNED

Assigned on 20 Mar 2003

Resigned on 22 Apr 2003

Time on role 1 month, 2 days

HANUSKOVA, Daniela

Secretary

RESIGNED

Assigned on 27 Jul 2012

Resigned on 25 Apr 2014

Time on role 1 year, 8 months, 29 days

INMAN, Carol Susan

Secretary

RESIGNED

Assigned on 22 Apr 2003

Resigned on 27 Jul 2012

Time on role 9 years, 3 months, 5 days

MCCULLOCH, Alan William

Secretary

RESIGNED

Assigned on 14 Sep 2007

Resigned on 27 Apr 2012

Time on role 4 years, 7 months, 13 days

MOORE, Paul Anthony

Secretary

Chartered Secretary

RESIGNED

Assigned on 26 Sep 2005

Resigned on 14 Sep 2007

Time on role 1 year, 11 months, 18 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Mar 2003

Resigned on 20 Mar 2003

Time on role

ADAMSON, William Harvey

Director

Company Director

RESIGNED

Assigned on 01 Jan 2004

Resigned on 12 Jul 2005

Time on role 1 year, 6 months, 11 days

BLAND, Catherine Mary

Director

Company Director

RESIGNED

Assigned on 23 Dec 2003

Resigned on 10 Aug 2004

Time on role 7 months, 18 days

EVANS, Steven Edward

Director

Chief Executive Officer

RESIGNED

Assigned on 24 Mar 2003

Resigned on 23 Dec 2003

Time on role 8 months, 30 days

HEININGER, John Patrick

Director

Company Director

RESIGNED

Assigned on 10 Aug 2004

Resigned on 14 Oct 2005

Time on role 1 year, 2 months, 4 days

INMAN, Carol Susan

Director

Chartered Secretary

RESIGNED

Assigned on 27 Jan 2010

Resigned on 22 Jul 2013

Time on role 3 years, 5 months, 26 days

JONES, Dennis Gareth

Director

Senior Financial Advisor

RESIGNED

Assigned on 24 Mar 2003

Resigned on 23 Dec 2003

Time on role 8 months, 30 days

LEE, Christopher John

Director

Managing Director

RESIGNED

Assigned on 10 Aug 2004

Resigned on 16 Apr 2007

Time on role 2 years, 8 months, 6 days

MCCULLOCH, Alan William

Director

Company Secretary

RESIGNED

Assigned on 27 Jan 2010

Resigned on 27 Apr 2012

Time on role 2 years, 3 months

SOUCHARD, Richard Jack

Director

Asset Manager (Uk Downstream)

RESIGNED

Assigned on 16 Apr 2007

Resigned on 01 Feb 2010

Time on role 2 years, 9 months, 15 days

SUTCLIFFE, Sean George Cronin

Director

Executive Vice President

RESIGNED

Assigned on 20 Mar 2003

Resigned on 10 Aug 2004

Time on role 1 year, 4 months, 21 days

WILLIAMS, Alistair Charles Walter

Director

Chartered Accountant

RESIGNED

Assigned on 12 Jul 2005

Resigned on 27 Jan 2010

Time on role 4 years, 6 months, 15 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Mar 2003

Resigned on 20 Mar 2003

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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