INFINITIVE SPEECH SYSTEMS UK LIMITED

Company number 04221998

13 officers / 11 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
• Role: Secretary
• Appointed on: 28 February 2003

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2911328

MILWARD, Marc Cyril

• Correspondence address: Visteon European Corporation Office, 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role: Director
• Date of birth: October 1965
• Appointed on: 27 February 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Counsel Europe

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 31 January 2003

BURKE, Thomas

• Correspondence address: Blumenaustrasse 14, Bonn, 53179, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 July 2001
• Resigned on: 4 December 2003
• Nationality: Usa
• Occupation: Vp Operations

COULSON, Daniel

• Correspondence address: 5 Cumberlane Court, Dearborn, Michigan 48126, United States Of America
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 July 2001
• Resigned on: 4 December 2003
• Nationality: American
• Occupation: Chief Finance Officer

DONOFRIO, John

• Correspondence address: 6106 E. Fanfol Drive, Paradise Valley, Arizona 85283, United States
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 August 2005
• Resigned on: 27 February 2008
• Nationality: American
• Occupation: Senior Vice Counsel

EMBLEY, Chuck

• Correspondence address: Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 April 2010
• Resigned on: 31 July 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: European Treasury Director

FOX, Stacy

• Correspondence address: 18344 Laraugh Drive, Northville, Michigan 48167, United States Of America
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 July 2001
• Resigned on: 24 August 2005
• Nationality: American
• Occupation: General Counsel And Secretary

GAWNE, Stephen

• Correspondence address: 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2007
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINOR, Glenda

• Correspondence address: Visteon European Corporation Office, 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 December 2004
• Resigned on: 28 February 2010
• Nationality: American
• Occupation: Director

PETERSON, Clifford Randolph

• Correspondence address: Uhlandstrasse, 32, Bonn, 53183, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 December 2003
• Resigned on: 1 December 2004
• Nationality: Us Citizen
• Occupation: Finance Director

PFANNSCHIMDT, Heniz, Dr

• Correspondence address: Doerpstraat 35, D-259842 Bargum, Germany
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 December 2003
• Resigned on: 6 April 2006
• Nationality: German
• Occupation: President Europe & Sa

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 5 July 2001