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NEXPERIA UK LTD.

Company number 05814335

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Officers: 20 officers / 15 resignations

WHITTAKER, Rachel

Correspondence address
Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, United Kingdom, SK7 5BJ
Role Active
Secretary
Appointed on
21 October 2011

JONES, Christian Paul

Correspondence address
Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5BJ
Role Active
Director
Date of birth
June 1976
Appointed on
15 December 2023
Nationality
British
Country of residence
Wales
Occupation
Company Director

LICHTENBERG, Ruben Everard Gerard

Correspondence address
52 Jonkerbosplein, Nijmegen, Gelderland 6534ab, Netherlands
Role Active
Director
Date of birth
September 1967
Appointed on
7 February 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Senior Director Legal

WHITTAKER, Rachel

Correspondence address
Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, United Kingdom, SK7 5BJ
Role Active
Director
Date of birth
September 1975
Appointed on
21 October 2011
Nationality
British
Country of residence
England
Occupation
Financial Director

ÖBERG, Fredrik

Correspondence address
Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5BJ
Role Active
Director
Date of birth
October 1973
Appointed on
15 December 2023
Nationality
Swedish
Country of residence
Germany
Occupation
Company Director

ARMSTRONG, Martin Robert

Correspondence address
46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
Role Resigned
Secretary
Appointed on
20 June 2006
Resigned on
29 September 2006
Nationality
British

AYRTON, Mark

Correspondence address
Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5BJ
Role Resigned
Secretary
Appointed on
9 December 2008
Resigned on
21 October 2011
Nationality
British
Occupation
Company Director

BAXTER, Richard Alistair

Correspondence address
Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
Role Resigned
Secretary
Appointed on
11 May 2006
Resigned on
20 June 2006
Nationality
British
Occupation
Solicitor

GALLAGHER, Michael John Joseph

Correspondence address
15 Manor Hill Road, Marple, Cheshire, SK6 6LP
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
9 December 2008
Nationality
Irish
Occupation
Accountant

AYRTON, Mark

Correspondence address
Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5BJ
Role Resigned
Director
Date of birth
March 1974
Appointed on
9 December 2008
Resigned on
21 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAXTER, Richard Alistair

Correspondence address
Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 May 2006
Resigned on
20 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DENNINGTON, Barry Albert

Correspondence address
Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5BJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
4 July 2008
Resigned on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

GALLAGHER, Michael John Joseph

Correspondence address
15 Manor Hill Road, Marple, Cheshire, SK6 6LP
Role Resigned
Director
Date of birth
June 1971
Appointed on
29 September 2006
Resigned on
9 December 2008
Nationality
Irish
Occupation
Accountant

HULLEMAN, Caspar Marcel

Correspondence address
High Tech Campus 60, 5656, Ag Eindhoven, Netherlands
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 February 2007
Resigned on
7 February 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Lawyer

HUMPHREYS, Michael Julian

Correspondence address
Nxp Semiconductors, Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, United Kingdom, SK7 5BJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 September 2011
Resigned on
26 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Vice-President & General Manager

MASKELL, Peter John

Correspondence address
43 Foley Road, Claygate, Esher, Surrey, KT10 0LU
Role Resigned
Director
Date of birth
November 1957
Appointed on
20 June 2006
Resigned on
29 September 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

MUNRO, Gary Philip Manczyk

Correspondence address
14 Taylor Close, Woolston, Southampton, Hampshire, SO19 9TP
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 September 2006
Resigned on
4 July 2008
Nationality
British
Occupation
General Manager

SYSON, Keith Gordon

Correspondence address
Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
Role Resigned
Director
Date of birth
June 1967
Appointed on
11 May 2006
Resigned on
20 June 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

TRANTER, Graham

Correspondence address
HA4
Role Resigned
Director
Date of birth
November 1960
Appointed on
20 June 2006
Resigned on
29 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Director

VERSLUIJS, Anthonie Jacob

Correspondence address
Nexperia Uk Ltd, Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, United Kingdom, SK7 5BJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
26 March 2019
Resigned on
15 December 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
General Manager Semiconductor Business