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IQE PLC

Company number 03745726

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Officers: 32 officers / 22 resignations

DALE, Thomas Andrew

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Active
Secretary
Appointed on
19 March 2020

BASTANI, Bamdad

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Active
Director
Date of birth
August 1953
Appointed on
1 January 2024
Nationality
American
Country of residence
United States
Occupation
Director

CHESNEY, Ellen Carol Tredway

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Active
Director
Date of birth
December 1962
Appointed on
13 May 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HULL, Victoria

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Active
Director
Date of birth
March 1962
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Non-Executive Director

LEMOS, Americo

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Active
Director
Date of birth
July 1967
Appointed on
10 January 2022
Nationality
American
Country of residence
United States
Occupation
Ceo

MARCED, Maria

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Active
Director
Date of birth
July 1954
Appointed on
1 January 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Director

MEIER, Jutta

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Active
Director
Date of birth
May 1966
Appointed on
22 January 2024
Nationality
German
Country of residence
United States
Occupation
Director

NELSON, Andrew William, Dr

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Active
Director
Date of birth
January 1955
Appointed on
13 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
President And Chief Executive

SMITH, Philip Patrick

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Active
Director
Date of birth
September 1957
Appointed on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUNIARA, Harmesh Kumar

Correspondence address
Lombard Odier Asset Management, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AB
Role Active
Director
Date of birth
November 1970
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COVENTRY, James Leslie

Correspondence address
85 Priory Oak, Bridgend, Mid Glamorgan, CF31 2HZ
Role Resigned
Secretary
Appointed on
13 April 1999
Resigned on
16 January 2009
Nationality
British
Occupation
Finance Director

HOWELLS, Jason Mark

Correspondence address
Iqe, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
Role Resigned
Secretary
Appointed on
15 March 2017
Resigned on
20 December 2019

RASMUSSEN, Phillip John

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Resigned
Secretary
Appointed on
19 January 2009
Resigned on
15 March 2017
Nationality
British
Occupation
Finance Director

FILBUK (SECRETARIES) LIMITED

Correspondence address
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
14 April 1999

LINK COMPANY MATTERS LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
Role Resigned
Secretary
Appointed on
20 December 2019
Resigned on
19 March 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05306796

AINSWORTH, Godfrey Howard Harrison, Dr

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Resigned
Director
Date of birth
June 1955
Appointed on
22 April 1999
Resigned on
25 June 2019
Nationality
British
Country of residence
England
Occupation
Non Executive Chairman

BRESSNER, Glen

Correspondence address
2745 Evergreen Grete, Emmaus, Pennsylvania Pa 18049, Usa
Role Resigned
Director
Date of birth
August 1960
Appointed on
30 April 1999
Resigned on
17 May 2002
Nationality
American
Occupation
Venture Capitalist

BYARS, Stephen

Correspondence address
The Spinney 126 Cyncoed Road, Cyncoed, Cardiff, CF2 6BN
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 January 2001
Resigned on
7 March 2003
Nationality
British
Occupation
Managing Director

CLARKE, Richard John George

Correspondence address
Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 March 2001
Resigned on
31 August 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GIBSON, Simon John, Dr

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 January 2002
Resigned on
13 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
President Ceo

GRANT, David, Sir

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Resigned
Director
Date of birth
September 1947
Appointed on
18 September 2012
Resigned on
18 September 2021
Nationality
British
Country of residence
Wales
Occupation
Company Director

HALL, Stuart Andrew

Correspondence address
4 Cherry Trees Broadway Green, St Nicholas, Vale Of Glamorgan, CF5 6SR
Role Resigned
Director
Date of birth
April 1967
Appointed on
10 December 2004
Resigned on
12 March 2007
Nationality
British
Occupation
Finance Director

HIERL, Thomas

Correspondence address
1952 Sunderland Drive, Bethleham, Pennsylvania Pa 18015
Role Resigned
Director
Date of birth
February 1952
Appointed on
30 April 1999
Resigned on
7 March 2003
Nationality
American
Occupation
Engineer

JONES, Derek William, Sir

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Resigned
Director
Date of birth
December 1952
Appointed on
29 November 2017
Resigned on
31 December 2023
Nationality
British
Country of residence
Wales
Occupation
Company Director

LAMB, Martin Steven Mark

Correspondence address
16 East Chapel, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AR
Role Resigned
Director
Date of birth
May 1960
Appointed on
22 November 2000
Resigned on
29 April 2005
Nationality
British
Occupation
Managing Director

MASSIE, Scott

Correspondence address
3901 Peacock Dr, Bethleham, Pennsylvania Pa 18020
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 April 1999
Resigned on
31 August 2002
Nationality
American
Occupation
Managing Director

MELDRUM, Adrian Gilmour

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Resigned
Director
Date of birth
March 1970
Appointed on
29 June 2010
Resigned on
21 September 2012
Nationality
British
Country of residence
England
Occupation
Business Development Director

PULLEN, Timothy Neil

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Resigned
Director
Date of birth
November 1977
Appointed on
4 February 2019
Resigned on
7 June 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

RASMUSSEN, Phillip John

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Resigned
Director
Date of birth
October 1970
Appointed on
12 March 2007
Resigned on
1 April 2018
Nationality
British
Country of residence
Wales
Occupation
Finance Director

SCOTT, Michael Darak

Correspondence address
Charnwood House, 4 Springfields, Cardiff, South Glamorgan, CF3 2LG
Role Resigned
Director
Date of birth
August 1957
Appointed on
13 April 1999
Resigned on
31 May 2006
Nationality
British
Country of residence
Wales
Occupation
Director

WILLIAMS, Howard Robert, Dr

Correspondence address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Role Resigned
Director
Date of birth
June 1954
Appointed on
10 December 2004
Resigned on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

FILBUK NOMINEES LIMITED

Correspondence address
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
Role Resigned
Director
Appointed on
1 April 1999
Resigned on
14 April 1999