SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED

Company number 02837911

34 officers / 31 resignations

WOOD KUYKENDALL, Anne Caitriona

• Correspondence address: 1390 Mccarthy Blvd, Milpitas, California, United States, 95035
• Role (Active): Secretary
• Appointed on: 28 February 2023

BECKLER, Matthew Edward

• Correspondence address: 1390 Mccarthy Blvd., Milpitas, United States, CA 95035
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 21 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOOD KUYKENDALL, Anne Caitriona

• Correspondence address: 1390 Mccarthy Blvd., Milpitas, United States, 95035
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

BAIRD, Graeme

• Correspondence address: Flat G L, 150 Dorchester Avenue, Glasgow, Lanarkshire, G12 0DZ
• Role (Resigned): Secretary
• Appointed on: 26 October 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Accountant

GRADY, Michael

• Correspondence address: 5016 Amberwood Drive, Fremont, California, U.S.A., 94555
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 16 April 2004
• Nationality: American

GREGORY, Cassandra

• Correspondence address: 26 Balmoral Drive, Cambuslang, G72 8BG
• Role (Resigned): Secretary
• Appointed on: 26 August 2002
• Resigned on: 11 January 2013
• Nationality: British
• Occupation: Financial Controller

LUSK, Gwen

• Correspondence address: 2 Spruce Park, Ayr, Ayrshire, KA7 3PL
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 26 August 2002
• Nationality: British
• Occupation: Hr Specialist

MIDGEN, Howard

• Correspondence address: 26 Cranbourne Drive, Pinner, Middlesex, HA5 1BY
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 31 March 1996
• Nationality: British

NGUYEN, Anh Thu Ann Thi

• Correspondence address: 4285 Creekview Drive, Dublin Ca 94568, California, Usa, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 9 April 2010
• Nationality: Us Citizen
• Occupation: Attorney Certified Public Acco

PACHECO, Jack Anthony

• Correspondence address: Tricor Services Europe Llp, 50 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 28 February 2023

PARIKH, Praful

• Correspondence address: 3 Bankhead Road, Glasgow, G76 9BW
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 30 April 2002
• Nationality: British

STEWART, Charles Robert

• Correspondence address: Flat 2l, 68 Albert Avenue, Queens Park, Glasgow, G42 8RD
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Chartered Accountant

TURNBULL, Warwick Anthony

• Correspondence address: 16 Edgcumbe Park Drive, Crowthorne, Berkshire, RG45 6HD
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Chartered Accountant

ZWARENSTEIN, Barry

• Correspondence address: Tricor Suite, 7th, Floor 52/54, Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Secretary
• Appointed on: 11 June 2010
• Resigned on: 21 November 2011

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1993
• Resigned on: 1 March 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1993
• Resigned on: 21 July 1993

BROWN, Lyndsay Russell

• Correspondence address: 8 Saint Marys Garth, Buxted, Uckfield, East Sussex, TN22 4LY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 May 1995
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Solicitor

DEB, Dipanjan

• Correspondence address: 580 El Cerrito Avenue, Hillsborough, Ca 94010, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 April 2004
• Resigned on: 24 May 2006
• Nationality: American
• Occupation: Principal

FLOYD, David Anthony

• Correspondence address: Five Robins Little Vigo, Yateley, Camberley, Surrey, GU17 7ES
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 July 1993
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Managing Director

FRANTZ, Gene

• Correspondence address: 1322 De Soto Avenue, Burlingame, Ca 94010, Usa
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 April 2004
• Resigned on: 24 May 2006
• Nationality: Us Citizen
• Occupation: Principal

GOLBERG, Bruce Mitchell

• Correspondence address: 4th Floor Tricor Services Europe Llp 50, Mark Lane, London, England, EC3R 7QR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 June 2018
• Resigned on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Chief Finance Officer

HARTMAN, Glenn

• Correspondence address: 1694 Eastern Avenue, Suite B-Ventura, California, United States Of America, 93003
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 July 1993
• Resigned on: 28 September 1995
• Nationality: American
• Occupation: Computer Peripheral Manufactur

KRISHNAN, Lata Shah

• Correspondence address: 1135 Saguare Common, Fremont, California, Usa, 94539
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 May 1995
• Resigned on: 15 May 2003
• Nationality: United States
• Occupation: Accountant

LEUNG, Julio Sze Wai

• Correspondence address: 3136 Pellara Ct, Pleasanton, California Ca 94566, Usa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 May 2002
• Resigned on: 29 August 2003
• Nationality: Usa
• Occupation: Vice President Finance

LIGAN, Warren James

• Correspondence address: 2142 Hall Circle, Livermore, California, 94550, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 August 2003
• Resigned on: 16 April 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Accounting Officer

LONDON, Craig Joseph

• Correspondence address: 140 Atherton Avenue, Atherton Ca 94027, California, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 May 2002
• Resigned on: 16 April 2004
• Nationality: Us Citizen
• Occupation: Senior Corporate Manager

MACKENZIE, Iain

• Correspondence address: Tricor Services Europe Llp, 50 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 1998
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United States
• Occupation: President

PACHECO, Jack Anthony

• Correspondence address: Tricor Services Europe Llp, 50 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 November 2011
• Resigned on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

PACHECO, Jack Anthony

• Correspondence address: 4048 Marblehead Court, San Ramon, Ca 94583, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 April 2004
• Resigned on: 18 April 2008
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

PARIKH, Praful

• Correspondence address: 3 Bankhead Road, Glasgow, G76 9BW
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 September 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Secretary

RIZVI, Ken Nadar

• Correspondence address: 1390 Mccarthy Blvd., Milpitas, California, United States, 95035
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 February 2023
• Resigned on: 21 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SHAH, Ajay Bhupendra

• Correspondence address: 1135 Saguare Common, Fremont, California 94539, United States Of America
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 1997
• Resigned on: 30 April 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

SUSZKO, Alexander

• Correspondence address: Westfield Of Drumcarro, Cupar, Fife, KY15 5TY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 September 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: General Manager

ZWARENSTEIN, Barry

• Correspondence address: Hill House, 1 Little New Street, London, Uk, EC4A 3TR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 June 2010
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Director