BITRODE LIMITED

Company number 02619811

13 officers / 10 resignations

SMITH, Barbara A

• Correspondence address: 5809 Amberway Drive, St Louis, 63128, Mo
• Role: Secretary
• Appointed on: 27 June 2001
• Nationality: American
• Occupation: Chief Finance

DELAHAYE, Arnaud

• Correspondence address: Avenue De La Grande Boucle 22, Braine L`Alleud
• Role: Director
• Date of birth: September 1956
• Appointed on: 12 December 2008
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Director

IANNIELLO, Massimiliano

• Correspondence address: Vicolo Salgari 15, Castelnuovo Del Garda, 37010
• Role: Director
• Date of birth: September 1968
• Appointed on: 12 December 2008
• Nationality: British
• Country of residence: Italy
• Occupation: Director

CAMPBELL, Kevin

• Correspondence address: 822 Fishponds Road, Fishponds, Bristol, BS16 3TE
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 27 June 2001
• Nationality: British

THOMPSON, Carol

• Correspondence address: 27 Brookside, Mitton, Tewkesbury, Gloucestershire, GL20 8BE
• Role (Resigned): Secretary
• Appointed on: 22 May 1997
• Resigned on: 9 March 1999
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed before: 12 June 1992
• Resigned on: 22 May 1997

BLICK, Vivian Latimer Thomas

• Correspondence address: 1 Brush Wood 1 Palmer Avenue, Abbeymead, Gloucester, Gloucestershire, GL4 7BH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 June 1991
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Sales & Service Manager

BRANDT, Donald Dennis

• Correspondence address: 15541 Canyon View Court, Chesterfield, Missouri 63017, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 12 June 1992
• Resigned on: 1 June 2000
• Nationality: American
• Occupation: President Bitrode Corporation

CAMPBELL, Kevin

• Correspondence address: 48 Gloucester Street, Eastville, Bristol, Avon, BS5 6QE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 April 2007
• Resigned on: 4 December 2009
• Nationality: British
• Occupation: Managing Director

KOVACIK, Emil Tom

• Correspondence address: 808 Delchester, Kirkwood, Missouri 63122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 12 June 1992
• Resigned on: 7 April 1995
• Nationality: American
• Occupation: President Of Bitrode Corp

SCHAEFER, Ronald J

• Correspondence address: 1709 Ivy Chase Ct, Fenton, 63026 Mo, America
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 June 2000
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: President

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1991
• Resigned on: 12 June 1993

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1991
• Resigned on: 12 June 1993