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MICROCHIP TECHNOLOGY CALDICOT LIMITED

Company number 00705031

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Officers: 32 officers / 29 resignations

BEACH SECRETARIES LIMITED

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Active
Secretary
Appointed on
18 May 2009

UK Limited Company What's this?

Registration number
01839416

BJORNHOLT, James Eric

Correspondence address
2355 W. Chandler Blvd, Chandler, Arizona, United States, 85224
Role Active
Director
Date of birth
January 1970
Appointed on
27 July 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

EDWARDS, William Nicholas

Correspondence address
Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS
Role Active
Director
Date of birth
September 1974
Appointed on
21 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BRIERWOOD, John Frederick

Correspondence address
16 Sandy Lane, Shrivenham, Swindon, Wiltshire, SN6 8DZ
Role Resigned
Secretary
Appointed on
13 August 1992
Resigned on
23 March 1994
Nationality
British

BRODIE, Ian Duncan

Correspondence address
1 Hunters Piece, Bourton, Swindon, Wiltshire, SN6 8JR
Role Resigned
Secretary
Appointed before
10 July 1991
Resigned on
27 March 1992
Nationality
British

COOPER, Ian Trevelyan

Correspondence address
Castlemans Cottage Bath Road, Kiln Green, Wargrave, Berkshire, RG10 9UT
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
17 April 2009
Nationality
British
Occupation
Legal Director

GRIFFITHS, Anthony Kerr

Correspondence address
34 Malthouse Close, Blunsdon, Swindon, Wiltshire, SN26 7BG
Role Resigned
Secretary
Appointed on
23 March 1994
Resigned on
1 September 1998
Nationality
British

KYLE, Peter

Correspondence address
The Cottage, Hunts Hill, Blunsdon, Wiltshire, SN26 7BN
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
10 June 2005
Nationality
British

VOICE, Mark Geoffrey

Correspondence address
West Wind, The Barrows, Cheddar, Somerset, BS27 3BG
Role Resigned
Secretary
Appointed on
10 June 2005
Resigned on
31 August 2006
Nationality
British
Occupation
Chartered Accountant

WARREN, Anthony William

Correspondence address
Greystones, Preston, Cirencester, Gloucestershire, GL7 5PR
Role Resigned
Secretary
Appointed on
27 March 1992
Resigned on
13 August 1992
Nationality
British

BUTCHER, Paul Andrew

Correspondence address
5619 Watterson Street, Manotick, Ontario, K4m 1c6, Canada
Role Resigned
Director
Date of birth
March 1962
Appointed on
12 February 1998
Resigned on
5 February 2001
Nationality
British
Country of residence
Canada
Occupation
Managing Director

CARRIER, Jean Jacques

Correspondence address
710 Chemin Cote Ste Catherine, Outremont, Quebec H3t 1a2, Canada
Role Resigned
Director
Date of birth
October 1950
Appointed on
12 February 1998
Resigned on
29 August 2003
Nationality
Canadian
Occupation
Company Director

COOPER, Ian Trevelyan

Correspondence address
Castlemans Cottage Bath Road, Kiln Green, Wargrave, Berkshire, RG10 9UT
Role Resigned
Director
Date of birth
May 1950
Appointed on
7 July 2000
Resigned on
17 April 2009
Nationality
British
Country of residence
England
Occupation
Legal Director

CORDEAU, Francois

Correspondence address
47 De La Pontederie, Granby, Quebec, J2h 2j7, Canada
Role Resigned
Director
Date of birth
February 1958
Appointed on
12 February 1998
Resigned on
31 May 2001
Nationality
Canadian
Occupation
Company Director

DIXSON, Maurice Christopher Scott, Dr

Correspondence address
The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW
Role Resigned
Director
Date of birth
November 1941
Appointed before
10 July 1991
Resigned on
31 August 1993
Nationality
British
Country of residence
England
Occupation
Company Director

DUNN, Douglas John

Correspondence address
Millstone House Mill Lane, Swindon, SN1 4HG
Role Resigned
Director
Date of birth
May 1944
Appointed before
10 July 1991
Resigned on
30 June 1993
Nationality
British
Occupation
Managing Director

GALLAGHER, Anthony Patrick

Correspondence address
23 Keyneston Road, Swindon, Wiltshire, SN3 3HS
Role Resigned
Director
Date of birth
January 1954
Appointed on
19 April 1993
Resigned on
15 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JONES, Alan David

Correspondence address
32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
Role Resigned
Director
Date of birth
July 1961
Appointed on
9 April 1998
Resigned on
5 February 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

KYLE, Peter

Correspondence address
The Cottage, Hunts Hill, Blunsdon, Wiltshire, SN26 7BN
Role Resigned
Director
Date of birth
October 1964
Appointed on
27 August 2002
Resigned on
10 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEVASEUR, Andre

Correspondence address
400 March Road, Ottowa, Ontario, Canada, K2K 3H4
Role Resigned
Director
Date of birth
September 1962
Appointed on
18 December 2009
Resigned on
30 November 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Financial Officer

LIN, Mark Winyu

Correspondence address
One, Enterprise, Aliso Viejo, California, United States, 92656
Role Resigned
Director
Date of birth
April 1976
Appointed on
17 November 2016
Resigned on
27 July 2018
Nationality
American
Country of residence
United States
Occupation
Vice President Of Finance And Corporate Controller

LINDSAY, Christopher John

Correspondence address
2 The Courtyard, Dunadry, Antrim, Northern Ireland, BT41 4QQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
18 May 2009
Resigned on
30 November 2011
Nationality
British
Country of residence
Northern Ireland
Occupation
Planning Director

MCCRINDLE, Martin

Correspondence address
14 South Church Street, Callander, Perthshire, FK17 8BN
Role Resigned
Director
Date of birth
April 1957
Appointed on
5 February 2001
Resigned on
31 May 2001
Nationality
British
Country of residence
Uk
Occupation
Hr Director

MCINTYRE, Don

Correspondence address
161 Flora St, Carleton Place, Ontario, K7c 3mi, Canada
Role Resigned
Director
Date of birth
December 1947
Appointed on
27 August 2002
Resigned on
31 August 2006
Nationality
Canadian
Occupation
Executive

MILLIGAN, Scott

Correspondence address
13 Beech Grove Garden, Stittsville, Ontario, K2s 1w5, Canada
Role Resigned
Director
Date of birth
December 1960
Appointed on
17 October 2003
Resigned on
18 December 2009
Nationality
Canadian
Occupation
C F O

NGO, Hoang Minh

Correspondence address
1 Enterprise, Aliso Viejo, California, Usa, 92656
Role Resigned
Director
Date of birth
May 1953
Appointed on
30 November 2011
Resigned on
17 November 2016
Nationality
American
Country of residence
United States
Occupation
Director

RYAN, James

Correspondence address
20 Cardinal Drive, Lisvane, Cardiff, South Glamorgan, CF14 0GD
Role Resigned
Director
Date of birth
April 1968
Appointed on
12 December 2007
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

SHARIF, Mohammed Nawaz

Correspondence address
13 Kinghorn Park, Maidenhead, Berkshire, United Kingdom, SL6 7TX
Role Resigned
Director
Date of birth
March 1970
Appointed on
27 July 2018
Resigned on
17 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

URWIN, Thomas

Correspondence address
Bracken House Hermitage Road, Cold Ash, Newbury, Berkshire, RG16 9JG
Role Resigned
Director
Date of birth
September 1938
Appointed on
2 August 1993
Resigned on
9 April 1998
Nationality
British
Occupation
Managing Director

VOICE, Mark Geoffrey

Correspondence address
West Wind, The Barrows, Cheddar, Somerset, BS27 3BG
Role Resigned
Director
Date of birth
December 1967
Appointed on
10 June 2005
Resigned on
12 January 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALLIS, Annemarie

Correspondence address
25831 Prairistone Drive, Laguna Hills, California 92653, Usa
Role Resigned
Director
Date of birth
August 1983
Appointed on
30 November 2011
Resigned on
17 December 2013
Nationality
German
Country of residence
United States Of America
Occupation
Director

WARREN, Anthony William

Correspondence address
Greystones, Preston, Cirencester, Gloucestershire, GL7 5PR
Role Resigned
Director
Date of birth
June 1942
Appointed before
10 July 1991
Resigned on
19 April 1993
Nationality
British
Occupation
Group Accountant