AAVID THERMALLOY LIMITED

Company number 00919820

22 officers / 18 resignations

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role: Secretary
• Appointed on: 12 April 2002
• Nationality: British

WALL, David Alan

• Correspondence address: 1 Aavid Circle, Laconia, New Hampshire, Nh 03246, Usa
• Role: Secretary
• Appointed on: 1 July 2015

WALL, David Alan

• Correspondence address: 1 Aavid Circle, Laconia, New Hampshire, Nh 03246, Usa
• Role: Director
• Date of birth: January 1958
• Appointed on: 1 July 2015
• Nationality: U.S. American
• Country of residence: Nh, Usa
• Occupation: Chief Financial Officer

WONG, Alan Wing Hong

• Correspondence address: 1 Aavid Circle, Laconia, New Hampshire, Usa, NH 03246
• Role: Director
• Date of birth: August 1951
• Appointed on: 2 June 2008
• Nationality: American
• Occupation: Chief Executive Officer

ARNAOUTI, Michael

• Correspondence address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 21 October 1999
• Nationality: British

COX, Edward Brian

• Correspondence address: 1 Charterhouse Road, Orpington, Kent, BR6 9EJ
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 1 July 1992
• Nationality: British

MITCHELL, John Wendell

• Correspondence address: 1 Aavid Circle, Laconia, New Hampshire, Usa, NH 03246
• Role (Resigned): Secretary
• Appointed on: 21 October 1999
• Resigned on: 1 July 2015
• Nationality: American

BOURNE, Walter

• Correspondence address: 142 Woodland Drive, Hove, East Sussex, BN3 6DE
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 1 July 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

DANNECKER, George Philip

• Correspondence address: 18 Teague Drive, North Salem, New Hampshire, Nh 03073, Usa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 October 1999
• Resigned on: 9 October 2000
• Nationality: American
• Occupation: Company President

GILBERT, Barry

• Correspondence address: 130 Runnymede Road, Rochester, New York 14618, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 May 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Sector Executive

GIRLING, Adrian Charles Nigel

• Correspondence address: Greentiles Ewehurst Lane, Speldhurst, Tunbridge Wells, Kent, TN3 0JX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 1997
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLROYD, Charles John Arthur

• Correspondence address: Gables House Church Street, Upton Grey, Basingstoke, Hampshire, RG25 2RA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 July 1993
• Resigned on: 26 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Engineer

JOHNSON, Robin Douglas, Dr

• Correspondence address: Mile House, Lansdown Rd, Bath, B&Nes, BA1 5SY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 30 May 1992
• Resigned on: 21 October 1999
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

MCEWAN, Robert Lawrence

• Correspondence address: 47 Deansfield, Cricklade, Swindon, Wiltshire, SN6 6BP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 30 May 1992
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Company Director

MITCHELL, John Wendell

• Correspondence address: 1 Aavid Circle, Laconia, New Hampshire, Usa, NH 03246
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 July 2002
• Resigned on: 1 July 2015
• Nationality: American
• Occupation: Vp & General Counsel

PATEL, Bharatan Ram, Dr

• Correspondence address: Pmb 303, 26 South Main Street, Concord, New Hampshire 03301, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 October 1999
• Resigned on: 2 June 2008
• Nationality: American
• Occupation: Company President

ROSSI, Luca

• Correspondence address: Via Salinguerra 2/B, 44100 Ferrara, Italy
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 1997
• Resigned on: 15 January 2010
• Nationality: Italian
• Occupation: Sales & Marketing

SALMON, Stephen James

• Correspondence address: Garden Cottage, Horsham Road, Steyning, West Sussex, BN4 3AG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 31 March 1995
• Resigned on: 14 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Gregory

• Correspondence address: 11 Champagnolle Court, Little Rock 72211, Arkansas, United States
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 March 1999
• Resigned on: 21 October 1999
• Nationality: United States
• Occupation: Director

SHEFFER, Carl

• Correspondence address: 2504 Pelican Bay Drive, Plano, Texas, Usa, 75093
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 2 May 1997
• Resigned on: 21 October 1999
• Nationality: American
• Occupation: Group President

WESTHEAD, John Michael, Dr

• Correspondence address: 6 Weatherby Mews, Bolton Gardens, London, SW5 0JG
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 30 May 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Director

WILKES, William Harold

• Correspondence address: Highcroft Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 8JD
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 30 May 1992
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Company Director