ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED

Company number 06997763

12 officers / 11 resignations

WHEATMAN, Eileen

• Correspondence address: C/O Douglas Telecommunications, Inc, 125 E. Sir Francis Drake Blvd., Suite 400, Larkspur, California 94939, United States
• Role: Director
• Date of birth: November 1958
• Appointed on: 16 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

KANTERS, Edward Adrian, Mr.

• Correspondence address: Heol Y Ddraig, Heol Y Ddraig, Penllergaer Business Park, Penllergaer, Swansea, SA4 9HL
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 6 January 2020

SANDRINGHAM, Peter Rankin, Mr.

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
• Role (Resigned): Secretary
• Appointed on: 21 August 2009
• Resigned on: 14 July 2014
• Nationality: British

ARNOLD, Paul Craig

• Correspondence address: 95 Erie Street South, Ridgetown, Ontario, Canada
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 July 2014
• Resigned on: 15 November 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

BLACK, James

• Correspondence address: C/O Scott & Salmonowitz Llp, Four Embarcadero Centre, 27th Floor, San Francisco, California, United States, 94111
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 January 2020
• Resigned on: 15 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

DAHLMANNS, Rolf Willi

• Correspondence address: Heol Y Ddraig, Heol Y Ddraig, Penllergaer Business Park, Penllergaer, Swansea, Wales, SA4 9HL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 August 2009
• Resigned on: 18 September 2018
• Nationality: German
• Country of residence: Wales
• Occupation: Vice President For Automotive

DE LIBERATO, Geoffrey M

• Correspondence address: Heol Y Ddraig, Penllergaer Business Park, Penllergaer, Swansea, Wales, SA4 9HL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 July 2014
• Resigned on: 31 March 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

JONES, Alan

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 January 2010
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KANTERS, Edward Adrian, Mr.

• Correspondence address: Heol Y Ddraig, Heol Y Ddraig, Penllergaer Business Park, Penllergaer, Swansea, SA4 9HL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 March 2016
• Resigned on: 16 January 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

MCGRATH, Michael John, Mr.

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 March 2012
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Director

NUNN, Rodney Thomas

• Correspondence address: Heol Y Ddraig, Heol Y Ddraig, Penllergaer Business Park, Penllergaer, Swansea, SA4 9HL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 November 2015
• Resigned on: 16 January 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President/Ceo

TOMPKINS, James, Mr.

• Correspondence address: 7020 Mumford Road, Halifax, Nova Scotia B3l 4s9, Canada
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 January 2010
• Resigned on: 14 July 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice-President Development