SYNAPTICS (UK) LIMITED

Company number 03460714

21 officers / 18 resignations

VINCENT SYKES & HIGHAM LLP

• Correspondence address: Montague House, Chancery Lane, Thrapston, Kettering, Northamptonshire, Great Britain, NN14 4LN
• Role: Secretary
• Appointed on: 11 September 2007

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• Place registered: ENGLAND
• Registration number: OC328992

KNITTEL, Russell

• Correspondence address: 1420 Kring Way, Los Altos, Ca 94024, Usa
• Role: Director
• Date of birth: April 1950
• Appointed on: 26 September 2001
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Cfo

LEE, Francis

• Correspondence address: 505 Loch Lomond Court, Milpitas, California 93035, California
• Role: Director
• Date of birth: July 1952
• Appointed on: 22 December 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

BAUTISTA, John

• Correspondence address: 115 Manna Way, Menlo Park, California, 94025, Usa
• Role (Resigned): Secretary
• Appointed on: 26 October 1999
• Resigned on: 31 October 2006
• Nationality: American
• Occupation: Lawyer

DAVIES, John Richard

• Correspondence address: Brewery Cottage Brewery Yard, Sudborough, Northamptonshire, NN14 3BX
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 11 September 2007
• Nationality: British

DAVIES, John Richard

• Correspondence address: Brewery Cottage Brewery Yard, Sudborough, Northamptonshire, NN14 3BX
• Role (Resigned): Secretary
• Appointed on: 8 October 1999
• Resigned on: 26 October 1999
• Nationality: British

FROST, Martin John

• Correspondence address: 34 Hulatt Road, Cambridge, CB1 8TH
• Role (Resigned): Secretary
• Appointed on: 8 July 1998
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Accountant

SHORT, John Richard

• Correspondence address: The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE
• Role (Resigned): Secretary
• Appointed on: 5 November 1997
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Solicitor

D-HOLD LIMITED

• Correspondence address: Harston Mill Royston Road, Harston, Cambridge, CB2 5NH
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 8 July 1998

BARROTT, David John

• Correspondence address: 18 Church Street, Somersham, Huntingdon, PE28 3EG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 September 2001
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BARROTT, David John

• Correspondence address: 18 Church Street, Somersham, Huntingdon, PE28 3EG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 May 1999
• Resigned on: 26 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BURWELL, Malcolm Charles

• Correspondence address: 6 Albemarle Avenue, Lexington, Massachusetts, U S A, 02173
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 July 1998
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Marketing

COLLINS, Ian Peter

• Correspondence address: 27 Madingley Road, Cambridge, CB3 0EG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 July 1998
• Resigned on: 26 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

EDGE, Gordon Malcolm, Professor

• Correspondence address: Tudor House Bridge End, Newport, Saffron Walden, Essex, CB11 3TH
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 5 January 1998
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Ceo

ELY, David Thomas Eliot

• Correspondence address: 21 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 8 July 1998
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FROST, Martin John

• Correspondence address: 34 Hulatt Road, Cambridge, CB1 8TH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 July 1998
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Accountant

JONES, Richard Anthony Declan

• Correspondence address: 31 Glover Street, Over, Cambridgeshire, CB4 5PQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 July 1998
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Director

LEE, Francis

• Correspondence address: 505 Loch Lomond Court, Milpitas, California 93035, California
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 October 1999
• Resigned on: 26 September 2001
• Nationality: American
• Country of residence: Usa
• Occupation: System Co President

SHORT, John Richard

• Correspondence address: The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 November 1997
• Resigned on: 5 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOMACK, Michael Thomas

• Correspondence address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR
• Role (Resigned): Nominee Director
• Date of birth: August 1947
• Appointed on: 5 November 1997
• Resigned on: 5 January 1998
• Nationality: British

D-HOLD LIMITED

• Correspondence address: Harston Mill Royston Road, Harston, Cambridge, CB2 5NH
• Role (Resigned): Director
• Appointed on: 5 January 1998
• Resigned on: 8 July 1998