TS2 MICRO LTD

Company number 04106589

30 officers / 28 resignations

BUFFA, Vincent Michael

• Correspondence address: 2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 7 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

JEFFERIES, Graham Michael John

• Correspondence address: 2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHEONG, Thian Choy

• Correspondence address: 10737 Baile Avenue, Chatsworth, California, Ca 91311, Usa
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 9 October 2009
• Nationality: American
• Occupation: Executive Vice President

JOHNSON, Lori Marie

• Correspondence address: 3372 Stoneridge Lane, Los Angeles, Usa, CA90077
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 1 March 2006
• Nationality: American
• Occupation: Manager

JOYCE, Gary Brian

• Correspondence address: 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
• Role (Resigned): Secretary
• Appointed on: 9 October 2009
• Resigned on: 6 December 2012

PISCH, Frank Michael

• Correspondence address: 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
• Role (Resigned): Secretary
• Appointed on: 6 December 2012
• Resigned on: 31 January 2014

SOUTAR, Denise

• Correspondence address: 7 Argyle Close, Whitehill, Bordon, Hampshire, GU35 9PU
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 30 March 2001
• Nationality: British

TAYLOR, Alan Ronald

• Correspondence address: 14 Excalibur Close, Duston, Northampton, NN5 4BJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Managing Director

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2000
• Resigned on: 9 February 2001

CHEONG, Thian Choy

• Correspondence address: 10737 Baile Avenue, Chatsworth, California, Ca 91311, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 November 2003
• Resigned on: 9 October 2009
• Nationality: American
• Occupation: Chief Finance Officer-Manager

DAVIES, Katharine Jane

• Correspondence address: 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 January 2010
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

DUARTE, Cornelius Richard

• Correspondence address: 3730 Stocksbridge, Sugar Land, Texas, Usa, 77479
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 February 2005
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Company President

GIBBS, Richard William

• Correspondence address: 2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 February 2020
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HITE, Laura Elena

• Correspondence address: 4 Falconridge Drive, Coto De Caza, California Ca 92679, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 March 2006
• Resigned on: 9 October 2009
• Nationality: American
• Occupation: President

HOYLE, Susan Anne

• Correspondence address: 29 Lupine Avenue, Apt D, San Francisco, California Ca 94118, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 March 2006
• Resigned on: 27 April 2007
• Nationality: American
• Occupation: Chief Financial Officer

JOHNSON, Lori Marie

• Correspondence address: 3372 Stoneridge Lane, Los Angeles, Usa, CA90077
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 November 2003
• Resigned on: 1 March 2006
• Nationality: American
• Occupation: Manager

JONES, Alun Douglas

• Correspondence address: 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 July 2002
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

JOYCE, Gary Brian

• Correspondence address: 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 October 2009
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Financial Officer

KAMINS, Brian David

• Correspondence address: 4259 Fulton Avenue, Apartment 303, Sherman Oaks, California Ca 94123, Usa
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 March 2006
• Resigned on: 9 October 2009
• Nationality: American
• Occupation: President

KAMINS, Gary Ethan

• Correspondence address: 1415 Via Cresta, Pacific Palisades, Ca 90272, California, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 November 2003
• Resigned on: 9 October 2009
• Nationality: American
• Occupation: President

KAMINS, Philip Evan

• Correspondence address: 135 Copley Place, Beverly Hills, California Ca 90210, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 March 2006
• Resigned on: 9 October 2009
• Nationality: American
• Occupation: Chief Executive Officer

KAMINS, Reva Alisa

• Correspondence address: 2575 Arbor Drive, Newport Beach, California Ca92663, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 March 2006
• Resigned on: 9 October 2009
• Nationality: United States
• Occupation: President

KINGDON, Richard Oliver

• Correspondence address: 2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England, NR6 5DR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 January 2014
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

KNIGHT, Jamie Sean

• Correspondence address: 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 July 2005
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

REID, Ian Paul

• Correspondence address: 201 London Road, Holybourne, Alton, Hampshire, GU34 4EY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 February 2001
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, Francis Dennis

• Correspondence address: 274 Asdale Place, Los Angeles, California, Ca 90049, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 November 2003
• Resigned on: 23 October 2009
• Nationality: United States
• Occupation: President

SMITH, Richard Arnold

• Correspondence address: 45 Ashbury Drive, Blackwater, Camberley, Surrey, GU17 9HH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 March 2001
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Sales And Marketing Director

TAYLOR, Alan Ronald

• Correspondence address: 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 March 2001
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

VESCOVO, Victor Lance

• Correspondence address: 2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England, NR6 5DR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 December 2012
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2000
• Resigned on: 9 February 2001