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Microvention UK Limited

Directors

Current

3

Retired

8

Closed

—

Director Details

Director Name	Mr Ryan Ippolito
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 December 2019 (17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Finance Executive
Country of Residence	United States
Correspondence Address	35 Enterprise Aliso Viejo California 92656

Director Name	Mr Ryan Ippolito
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	06 December 2019 (17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	35 Enterprise Aliso Viejo California 92656

Director Name	Mr Carsten Schroeder
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 November 2020 (18 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	35 Enterprise Aliso Viejo San Francisco California Ca 92656

Director Name	Robert Rosenbluth
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2002 (same day as company formation)
Appointment Duration	3 years, 8 months (Resigned 05 April 2006)
Assigned Occupation	CEO
Correspondence Address	24161 Cherry Hills Place Laguna Niguel Ca 92677 United States

Director Name	Richard Cappetta
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2002 (same day as company formation)
Appointment Duration	17 years, 4 months (Resigned 06 December 2019)
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	23 Poppy Hills Road Laguna Nuguel Ca 92677 United States

Director Name	William Hughes
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2002 (same day as company formation)
Appointment Duration	17 years, 4 months (Resigned 06 December 2019)
Assigned Occupation	Vice President Coo
Country of Residence	United States
Correspondence Address	24532 Sundance Avenue Laguna Hills Ca 92653 United States

Director Name	William Hughes
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 July 2002 (same day as company formation)
Appointment Duration	17 years, 4 months (Resigned 06 December 2019)
Assigned Occupation	Vice President Coo
Country of Residence	United States
Correspondence Address	24532 Sundance Avenue Laguna Hills Ca 92653 United States

Director Name	Robert Michael Kliene
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2006 (3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 18 January 2008)
Assigned Occupation	Corporate President
Correspondence Address	28412 Avenida Placida San Juan Capistrano California 92675 Foreign

Director Name	Mr Kazuaki Kitabatake
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2019 (17 years, 4 months after company formation)
Appointment Duration	11 months (Resigned 02 November 2020)
Assigned Occupation	President And CEO
Country of Residence	United States
Correspondence Address	35 Enterprise Aliso Viejo California 92656

Director Name	Jpcord Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 July 2002)
Corporation	This director is a corporation
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Jpcors Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 July 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 July 2002)
Corporation	This director is a corporation
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

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