Microcom UK Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	Forrest Melville Danson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	07 July 1997(9 years, 2 months after company formation)
Appointment Duration	3 years (closed 25 July 2000)
Role	President/Group Controller
Correspondence Address	12427 New Hampton Tomball Texas 77375

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	15 April 1992(4 years after company formation)
Appointment Duration	8 years, 3 months (closed 25 July 2000)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	James Dow
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1992(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	500 River Ridge Drive Norwood Massachusetts 02062-5028 Foreign

Director Name	Peter Minihane
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1992(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 11 November 1997)
Role	Company Director
Correspondence Address	500 River Ridge Drive Norwood Massachusetts 02062 5028 Foreign

Director Name	Lewis Albert Bergins
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 1997)
Role	Exec Vice President
Correspondence Address	172 Farm Street Millisma 02054

Director Name	Mr Roland D Pampel
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 1997)
Role	President And CEO
Correspondence Address	17 North Main Street Essex Connecticut 06426

Director Name	Earl Leonard Mason
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1997(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1998)
Role	Executive
Correspondence Address	50 Wincrest Falls Drive Cypress Harris County Texas 77429

Registered Address	200 Aldersgate Street London EC1A 4JJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

25 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
27 July 1999	Voluntary strike-off action has been suspended (1 page)
22 June 1999	First Gazette notice for voluntary strike-off (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
11 September 1998	Registered office changed on 11/09/98 from: 2D dukes court duke street woking surrey GU21 5BH (1 page)
21 June 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
6 January 1997	Secretary's particulars changed (1 page)
18 December 1996	Full accounts made up to 31 March 1996 (13 pages)
23 September 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
19 April 1996	Return made up to 15/04/96; full list of members (8 pages)
22 August 1995	Full accounts made up to 31 March 1995 (14 pages)
26 June 1995	Return made up to 15/04/95; full list of members (6 pages)

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