STRATUS TECHNOLOGIES SYSTEMS LIMITED

Company number 03691534

17 officers / 15 resignations

KUYKENDALL, Anna Caitriona Wood

• Correspondence address: Smart Global Holdings, Inc., 1390 Mccarthy Blvd, Milpitas, Ca 95035, United States
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 10 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

RIZVI, Nader Ken

• Correspondence address: Smart Global Holdings, Inc., 1390 Mccarthy Blvd, Milpitas, Ca 95035, United States
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 10 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ALLEN, Julie

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 11 January 2008
• Resigned on: 19 March 2014
• Nationality: British

HALDANE, Robert Mungo John

• Correspondence address: 13 Blenkarne Road, London, SW11 6HZ
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 16 March 1999
• Nationality: British

MCDONALD, Ian Richard

• Correspondence address: 44 Albert Road, Bagshot, Surrey, GU19 5QJ
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 8 December 2003
• Nationality: British

OSBORN, Emma

• Correspondence address: Watermans House, Watermans Court, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA
• Role (Resigned): Secretary
• Appointed on: 19 March 2014
• Resigned on: 15 November 2021

PANCHAL, Pankaj

• Correspondence address: 50 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HN
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Accountant

SHEPHEARD, Hannah

• Correspondence address: 18 Old Road, Aberchirder, Huntly, Scotland, AB54 7TJ
• Role (Resigned): Secretary
• Appointed on: 15 November 2021
• Resigned on: 18 January 2024

WHITEHEAD, Ian

• Correspondence address: 35 Aldridge Park, Winkfield Row, Berkshire, RG42 7NU
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 11 January 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1999
• Resigned on: 28 January 1999

BODYK, John

• Correspondence address: 5 Mill And Main Place, Suite 5, Maynard, United States, MA 01754
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 May 2016
• Resigned on: 15 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Finance

CLOHECY, Christina

• Correspondence address: Stratus Technologies, Inc., 5 Mill And Main Place, Suite 5, Maynard, Usa, MA 01754
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 May 2016
• Resigned on: 11 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KELLEGREW, JR., Wallace Robert

• Correspondence address: 5 Mill And Main Place, Suite 5, Maynard, United States, MA 01754
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 December 2014
• Resigned on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp & General Counsel

LAUFER, Robert Chester

• Correspondence address: 104 Taylor Road, Marlboro Massachusetts 01752, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 February 2000
• Resigned on: 29 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

LOH, Walter Wei-Min

• Correspondence address: 5 Mill And Main Place, Suite 500, Maynard, Ma 01754, United States
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 November 2021
• Resigned on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PRIFTY, Frederick

• Correspondence address: 353 Old Littleton Road, Harvard, Massachusetts, Usa, 01457
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 January 1999
• Resigned on: 23 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1999
• Resigned on: 28 January 1999