MITAC EUROPE LTD

Company number 04214164

17 officers / 13 resignations

YUAN, Chi-Ying

• Correspondence address: 11f, No 2 Lane 450, Sec 5, Chenggong Rd, Neihu District, Taipei City 114, R.O.C.
• Role (Active): Secretary
• Appointed on: 23 March 2007
• Nationality: Taiwanese
• Occupation: Cfo

CHANG, Le-Chun

• Correspondence address: The Pinnacle, 3rd Floor, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JH
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 15 January 2014
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Corporate Vp And President Mobile Business Group

HO, Jhi-Wu

• Correspondence address: 4f, No 7, Aly 3, Lane 367, Jinhu Rd., Neihu District, Taipei City 114, R.O.C.
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 23 March 2007
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: President

YANG, Hsiang-Yun

• Correspondence address: The Pinnacle, 3rd Floor, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JH
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 23 March 2007
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Cfo

BERKOW, David William

• Correspondence address: 1310 Kingsley Drive, Arungton Heights, Illinois 60004, Usa
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 18 May 2006
• Nationality: American
• Occupation: Executive

NEWMAN, Steven

• Correspondence address: 119 Lonely Track Road, Albany, New Zealand
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 20 September 2004
• Nationality: New Zealander

VAUGHN, Marsha Theresa

• Correspondence address: 18610 Pamela Place, Gurnee Illinois, Lake County 60031, Usa
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 23 March 2007
• Nationality: American
• Occupation: Legal Assistant

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2001
• Resigned on: 10 May 2001

HENN, Michael Louis

• Correspondence address: 122 Washington Road, Lake Forest, Illinois, 60045, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 October 2003
• Resigned on: 23 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MAIRE, Peter

• Correspondence address: 226 Hurstmere Road, Takapuna, New Zealand
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 May 2001
• Resigned on: 29 July 2005
• Nationality: New Zealander
• Occupation: Executive

MCARTHY, Michael Joe

• Correspondence address: 934 Alden Lane, Buffalo Grove Lake, Illinois 60089, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 June 2003
• Resigned on: 13 October 2003
• Nationality: American
• Occupation: Vice President

NEWMAN, Steven

• Correspondence address: 119 Lonely Track Road, Albany, New Zealand
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 May 2001
• Resigned on: 29 July 2005
• Nationality: New Zealander
• Occupation: Ceo Engineer

SMITH, Marschall Imboden

• Correspondence address: 344 Fremont Street, Woodstock, Illinois 60098, United States
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 29 July 2005
• Resigned on: 23 March 2007
• Nationality: United States Citizen
• Occupation: Attorney

VADGAMA, Prashant

• Correspondence address: Woodlands, Old Brighton Road North, Pease Pottage, West Sussex, RH11 9AJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 May 2003
• Resigned on: 23 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHN, Marsha Theresa

• Correspondence address: 18610 Pamela Place, Gurnee Illinois, Lake County 60031, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 July 2005
• Resigned on: 23 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Legal Assistant

WANG, Shen Min

• Correspondence address: 6f. No 187, Tiding Blvd., Sec 2, Nei Hu, Taipei City 114, Taiwan
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 March 2007
• Resigned on: 19 June 2009
• Nationality: Taiwanese
• Occupation: Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2001
• Resigned on: 10 May 2001