EXCELITAS TECHNOLOGIES UK LTD.

Company number 01909746

26 officers / 22 resignations

BOYCE, Steve

• Correspondence address: 200 West Street, Ste E403, Waltham, Ma, Usa, 02451
• Role: Secretary
• Appointed on: 30 August 2011

LANG, Martin

• Correspondence address: Excelitas Technologies Gmbh, Im Grohenstueck 2, 65396, Walluf, Germany
• Role: Director
• Date of birth: February 1971
• Appointed on: 15 May 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

NISLICK, David Adam

• Correspondence address: 200 West Street, Ste E403, Waltham, Waltham, Usa, MAO2451
• Role: Director
• Date of birth: September 1965
• Appointed on: 29 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: None

RAO, James Vincent

• Correspondence address: 200 West Street, Ste E403, Waltham, Waltham, Usa, MA02451
• Role: Director
• Date of birth: May 1967
• Appointed on: 29 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

ATTWOOD, Stephen Wayne

• Correspondence address: 42 Old Pinewood Way, Papworth Everard, Cambridgeshire, CB23 3GT
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 10 September 2002
• Nationality: British

BRUCE, Andrew

• Correspondence address: 31-35 Saxon Way, Bar Hill, Cambridge, Cambridgeshire, CB3 8SL
• Role (Resigned): Secretary
• Appointed on: 10 September 2002
• Resigned on: 10 September 2005
• Nationality: British

CAMPBELL, Andrew

• Correspondence address: Saxon Way, Bar Hill, Cambridge, CB3 8SL
• Role (Resigned): Secretary
• Appointed on: 14 November 2007
• Resigned on: 29 November 2010
• Nationality: British
• Occupation: Accountant

FREDIANELLI, Ronald Edward

• Correspondence address: 1080 Wheat Court, San Jose California 95127, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 August 1991
• Resigned on: 1 June 2001
• Nationality: American
• Occupation: Cfo-Ilc Technology Inc

GAUTHIER, Daniel

• Correspondence address: 940 Winter Street, Waltham, Waltham, Usa, MA02451
• Role (Resigned): Secretary
• Appointed on: 29 November 2010
• Resigned on: 5 January 2011

HODGSON, Ian Richard Alistair

• Correspondence address: 62 Beaverdyke, York, North Yorkshire, YO30 5ZG
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 14 November 2007
• Nationality: British

HOPKINS, Patrick Joseph

• Correspondence address: 31 Saxon Way, Bar Hill, Cambridge, Cambridgeshire, CB4 5UR
• Role (Resigned): Secretary
• Appointed on: 11 September 2005
• Resigned on: 21 September 2006
• Nationality: Irish
• Occupation: Site Leader

LITTLECHILD, Frances Ann

• Correspondence address: 8 Mills Lane, Longstanton, Cambridge, Cambridgeshire, CB4 5DG
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: A C Administration

LITTLECHILD, Frances Ann

• Correspondence address: 8 Mills Lane, Longstanton, Cambridge, Cambridgeshire, CB4 5DG
• Role (Resigned): Secretary
• Appointed before: 10 November 1990
• Resigned on: 23 August 1991
• Nationality: British
• Occupation: A C Administration

MESSIER, Michael

• Correspondence address: 940 Winter Street, Waltham, United States Of America, Usa
• Role (Resigned): Secretary
• Appointed on: 5 January 2011
• Resigned on: 22 August 2011

ATTWOOD, Stephen Wayne

• Correspondence address: 42 Old Pinewood Way, Papworth Everard, Cambridgeshire, CB23 3GT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 September 2002
• Resigned on: 21 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BAUMGARTNER, Henry Carl

• Correspondence address: 737 Westridge Drive, Portola Valley 94029, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 23 August 1991
• Resigned on: 31 January 1992
• Nationality: American
• Occupation: President Ilc Technology Inc

BRETHERTON, Richard Mary

• Correspondence address: 8 Mills Lane, Longstanton, Cambridge, Cambridgeshire, CB4 5DG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed before: 10 November 1990
• Resigned on: 31 January 1991
• Nationality: British
• Occupation: Engineer

CAMPBELL, Andrew

• Correspondence address: 31 Saxon Way, Bar Hill, Cambridge, Cambridgeshire, CB4 5UR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 2003
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROOK, Andrew John

• Correspondence address: Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 March 2006
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

FREDIANELLI, Ronald Edward

• Correspondence address: 1080 Wheat Court, San Jose California 95127, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 August 1991
• Resigned on: 1 June 2001
• Nationality: American
• Occupation: Cfo-Ilc Technology Inc

GARNER, Michael John

• Correspondence address: 42 The Poplars, Bluntisham, Cambridgeshire, PE28 3XJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 10 November 1990
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Engineer

LITTLECHILD, Frances Ann

• Correspondence address: 8 Mills Lane, Longstanton, Cambridge, Cambridgeshire, CB4 5DG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 10 November 1990
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Secretary

LITTLECHILD, John Frances

• Correspondence address: Woodside Main Street, Caldecote, Cambridge, CB3 7NU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 10 November 1990
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Electrical Engineer

MYERSCOUGH, Paul Richard

• Correspondence address: Windyhaugh, Ullock, Workington, Cumbria, CA14 4TP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 June 2001
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PFISTNER, Christian Michael

• Correspondence address: 116 The Sycamores, Milton, Cambridgeshire, CB4 6ZN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 June 2001
• Resigned on: 31 January 2003
• Nationality: German
• Occupation: Finance Manager

REITER, Lynn

• Correspondence address: C/O 399 Java Drive, Sunnyvale Ca94089, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 August 1991
• Resigned on: 30 September 1995
• Nationality: Usa
• Occupation: Vice President Marketing