GENNUM UK LIMITED

Company number 03480035

25 officers / 23 resignations

BEAUCHAMP, Gary Michel

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PZ
• Role: Director
• Date of birth: July 1959
• Appointed on: 31 May 2005
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vp Gm Optical Products Gennum Corporation

GUTIERREZ, Jeffrey Thomas

• Correspondence address: 60a, Neue Jonastrasse, Rapperswil, 8640, Switzerland
• Role: Director
• Date of birth: November 1968
• Appointed on: 21 March 2012
• Nationality: French
• Country of residence: Switzerland
• Occupation: Vice President & Assistant General Counsel

EDGINTON, Humphrey

• Correspondence address: 152 Broomwood Road, London, SW11 6JY
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 12 December 1997
• Nationality: British

GLASS, David Selig

• Correspondence address: 13 Denewood, New Barnet, Hertfordshire, EN5 1LX
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Solicitor

HOLLIDAY, Randall Harold

• Correspondence address: C/O Semtech Corporation, 200 Flynn Road, Camarillo, California, Usa, 93012
• Role (Resigned): Secretary
• Appointed on: 21 March 2012
• Resigned on: 4 April 2014

HUTCHISON, David Chad

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Secretary
• Appointed on: 27 January 2009
• Resigned on: 21 March 2012
• Nationality: Canadian
• Occupation: General Counsel

MACKIE, John Allan

• Correspondence address: 1119 Ballantray Road, Oakville, Ontario L6h 5li, Canada
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 7 December 2007
• Nationality: British

MANN, Donald Mackenzie

• Correspondence address: 52-1150 Skyview Drive, Burlington L7p 4x5, Ontario Canada
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 23 June 1999
• Nationality: Canadian

PARADIS, Paul David

• Correspondence address: 20 South Street West, Dundas Ontario L9h 4c2, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 June 1999
• Resigned on: 27 November 2002
• Nationality: British

BARBER, Herbert Douglas, Chairman

• Correspondence address: 134 Grant Boulevard, Dundas L9h 6j4, Ontario Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 12 December 1997
• Resigned on: 20 April 2000
• Nationality: Canadian
• Occupation: Chairman

BLOCH, Peter

• Correspondence address: 101 Bombay Avenue, Toronto, Ontario, M3h 1cl, Canada
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 April 2000
• Resigned on: 19 May 2005
• Nationality: Canadian
• Occupation: Vp Finance & Cfo

CURRIE, Gord

• Correspondence address: 3248 Devonshire Road Rr.1, Calmachie, Ontario Non 1e0, Canada
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 January 2006
• Resigned on: 22 February 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Sr Vp Finance & Admin & Cfo Gennum Corporation

FIELDING, Michael Regan Anthony

• Correspondence address: 4215 Dunvegan Road, Burlington L7l 1p9, Ontario Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 December 1997
• Resigned on: 9 August 2002
• Nationality: Canadian
• Occupation: Vice President

FINK, Franz Josef, Dr

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 October 2006
• Resigned on: 21 March 2012
• Nationality: German/Us
• Country of residence: Canada
• Occupation: President & Ceo, Gennum Corporation

GANGULI, Gora

• Correspondence address: 3260 Golden Eagle Dr., Burlington, Ontario L7m 2s9, Canada
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 May 2005
• Resigned on: 27 November 2006
• Nationality: Canadian
• Occupation: Executive

GLASS, David Selig

• Correspondence address: 13 Denewood, New Barnet, Hertfordshire, EN5 1LX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 December 1997
• Resigned on: 12 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HANNAH, Bruce William

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 February 2008
• Resigned on: 21 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vp, Human Resources Gennum Corporation

HOLLIDAY, Randall Harold

• Correspondence address: C/O Semtech Corporation, 200 Flynn Road, Camarillo, California, Usa, 93012
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 21 March 2012
• Resigned on: 4 April 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President, General Counsel And Secretary

LYNCH, David

• Correspondence address: 1231 Appleford Lane, Burlington, Ontario, L7p 3mi, Canada
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 June 2000
• Resigned on: 22 January 2008
• Nationality: Canadian
• Occupation: Vp & General Manager

MCWALTER, Ian Lindsay

• Correspondence address: 1657 Kerns Road, Burlington L7p 4v6, Ontario Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 December 1997
• Resigned on: 23 November 2005
• Nationality: Canadian & Uk
• Occupation: Chief Executive Officer

MILLER, Ralph Gregory

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 23 February 2010
• Resigned on: 21 March 2012
• Nationality: Usa
• Country of residence: Canada
• Occupation: Svp, Finance & Admin And Cfo, Gennum

MUELLER, Klaus Dieter

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 March 2007
• Resigned on: 21 March 2012
• Nationality: German
• Country of residence: Canada
• Occupation: Senior Vp, Global Sales Gennum Corporation

MURRAY, Alan Douglas

• Correspondence address: 799 Cranston Court, Burlington, Ontario L7t 2y6, Canada
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 May 2005
• Resigned on: 22 January 2008
• Nationality: Canadian
• Occupation: Executive

WOODLEY, Donald

• Correspondence address: 874042 Fifth Line,, Ehs Monotownship, R.R. 1 Orangeville, Ontario L9w 2y8, Canada
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 23 January 2006
• Resigned on: 2 October 2006
• Nationality: Canadian
• Occupation: President & Ceo

ZAHAVICH, Charles Timothy

• Correspondence address: 541 Hambling Court, Burlington L7n 3s4, Ontario Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 December 1997
• Resigned on: 14 April 1999
• Nationality: Canadian
• Occupation: Vice President