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MICROMASS UK LIMITED

Company number 03162904

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Officers: 31 officers / 28 resignations

ROBINSON, Susan Joy

Correspondence address
Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX
Role Active
Secretary
Appointed on
26 June 2014

SCHOON, Andrew Aitchison

Correspondence address
Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 4AX
Role Active
Director
Date of birth
September 1970
Appointed on
8 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SMITH, Stephen Mark

Correspondence address
Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 4AX
Role Active
Director
Date of birth
April 1967
Appointed on
10 October 2013
Nationality
British
Country of residence
England
Occupation
Senior Director Informatics

BEAUDOUIN, Mark Tyrell

Correspondence address
Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX
Role Resigned
Secretary
Appointed on
3 April 2014
Resigned on
13 December 2019

BUXTON, Christopher Raymond

Correspondence address
51 Brampton Avenue, Macclesfield, Cheshire, SK10 3RH
Role Resigned
Secretary
Appointed on
26 June 2003
Resigned on
4 June 2004
Nationality
British
Occupation
Chartered Accountant

LYNAUGH, Norman

Correspondence address
Huntley, 29 Macclesfield Road, Wilmslow, Cheshire, SK9 2AF
Role Resigned
Secretary
Appointed on
27 March 1996
Resigned on
23 May 1996
Nationality
British
Occupation
Managing Director

ORNELL, John Alden

Correspondence address
Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 4AX
Role Resigned
Secretary
Appointed on
10 June 2004
Resigned on
3 April 2014
Nationality
American
Occupation
Cfo Waters Corporation

ROBINSON, Paul Anthony

Correspondence address
Wall Hill Farm, Frog Lane, Pickmere, Knutsford, Cheshire, WA16 0LJ
Role Resigned
Secretary
Appointed on
23 May 1996
Resigned on
30 April 2003
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 February 1996
Resigned on
27 March 1996

BATEMAN, Robert Harold

Correspondence address
Parkfield House Parkfield Road, Knutsford, Cheshire, WA16 8NP
Role Resigned
Director
Date of birth
June 1947
Appointed on
29 March 1996
Resigned on
22 August 2008
Nationality
British
Occupation
Technical Director

BATT, Jeremy David

Correspondence address
Floats Road, Wythenshaw, Manchester, M23 9LZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 September 1999
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Software Manager

BEAUDOUIN, Mark T

Correspondence address
Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX
Role Resigned
Director
Date of birth
February 1955
Appointed on
3 April 2014
Resigned on
13 December 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

BILL, John Christoper

Correspondence address
207 Crewe Road, Sandbach, Cheshire, CW11 0PZ
Role Resigned
Director
Date of birth
February 1940
Appointed on
29 March 1996
Resigned on
31 August 1999
Nationality
British
Occupation
Manager

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
22 February 1996
Resigned on
27 March 1996
Nationality
British

CURBISHLEY, Stephen Gary

Correspondence address
Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 4AX
Role Resigned
Director
Date of birth
March 1963
Appointed on
10 October 2013
Resigned on
9 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

DUNSTAN, John

Correspondence address
30 Mossley Road, Ashton Under Lyne, Lancashire, OL6 9RX
Role Resigned
Director
Date of birth
December 1941
Appointed on
29 March 1996
Resigned on
13 February 2002
Nationality
British
Occupation
Manufacturing Director

GREEN, Brian Noel

Correspondence address
18 Kenilworth Road, Sale, Cheshire, M33 5FB
Role Resigned
Director
Date of birth
December 1933
Appointed on
29 March 1996
Resigned on
1 October 1997
Nationality
British
Occupation
Company Director

HICKSON, John Anthony

Correspondence address
14 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
September 1944
Appointed on
29 March 1996
Resigned on
1 October 1997
Nationality
British
Occupation
Engineer

KING, Ian Stuart

Correspondence address
Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 March 2020
Resigned on
21 May 2021
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

LYNAUGH, Norman

Correspondence address
Huntley, 29 Macclesfield Road, Wilmslow, Cheshire, SK9 2AF
Role Resigned
Director
Date of birth
November 1946
Appointed on
27 March 1996
Resigned on
1 May 2004
Nationality
British
Occupation
Managing Director

ORNELL, John Alden

Correspondence address
Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 4AX
Role Resigned
Director
Date of birth
June 1957
Appointed on
28 April 2003
Resigned on
3 April 2014
Nationality
American
Country of residence
Usa
Occupation
Chief Finance Officer

PAYNE, Richard Henry

Correspondence address
70 Chemin De La Foret, F788860 St-Nom-La-Breteche, France, FOREIGN
Role Resigned
Director
Date of birth
May 1942
Appointed on
28 April 2003
Resigned on
20 June 2006
Nationality
British
Occupation
Director

PRATT, Jonathan Mark

Correspondence address
34 Maple Street, Milford, Massachusetts, United States, 01757
Role Resigned
Director
Date of birth
October 1969
Appointed on
21 May 2021
Resigned on
27 October 2023
Nationality
British,American
Country of residence
United States
Occupation
Senior Vice President, Waters Division

RACE, John Arthur

Correspondence address
Mere View House 12 Jacobs Way, Pickmere, Knutsford, Cheshire, WA16 0GZ
Role Resigned
Director
Date of birth
May 1941
Appointed on
29 March 1996
Resigned on
31 March 2000
Nationality
British
Occupation
Sales Marketing Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
22 February 1996
Resigned on
27 March 1996
Nationality
British

RILEY, Timothy Lee

Correspondence address
3552 Creeksie Drive, Ann Arbour Michigan 48105, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1949
Appointed on
29 March 1996
Resigned on
1 October 1997
Nationality
Us Citizen
Occupation
General Manager

ROBINSON, Paul Anthony

Correspondence address
Wall Hill Farm, Frog Lane, Pickmere, Knutsford, Cheshire, WA16 0LJ
Role Resigned
Director
Date of birth
January 1956
Appointed on
29 March 1996
Resigned on
30 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

SHORTT, Terence Vincent

Correspondence address
Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 4AX
Role Resigned
Director
Date of birth
May 1945
Appointed on
28 April 2003
Resigned on
31 March 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Co Dir

SMITH, Brian William

Correspondence address
Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 4AX
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 January 2009
Resigned on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

VAN DER LAAN, Gerard Paul

Correspondence address
Irene Laan 23, 3781 Vh Voorthizen, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed on
29 March 1996
Resigned on
1 October 1997
Nationality
Dutch
Occupation
Company Director

WILLIAMS, Robert Albert

Correspondence address
Deneside, 17 Withdean Road, Brighton, East Sussex, BN1 5BL
Role Resigned
Director
Date of birth
January 1940
Appointed on
27 March 1996
Resigned on
29 January 2003
Nationality
British
Occupation
Company Director