MKS SPECTRA HOLDINGS LIMITED

Company number 02121264

25 officers / 21 resignations

BURKE, Kathleen Flaherty

• Correspondence address: 8 Girard Road, Winchester, Ma 01890, United States
• Role (Active): Secretary
• Appointed on: 15 April 2005
• Nationality: American
• Occupation: Corporate Counsel

BELL, Alan John Lawson

• Correspondence address: 2 Tech Drive, Suite 201, Andover, Ma 01810, United States
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 10 March 2023
• Nationality: American,British
• Country of residence: United States
• Occupation: Vice President (Finance) Of Mks Instruments, Inc.

FOXALL, Geoffrey Frederick

• Correspondence address: Units 3-4 Cowley Way, Weston Road, Crewe, Cheshire, England, CW1 6AG
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SABHARWAL, Mandeep

• Correspondence address: 2 Tech Drive, Suite 201, Andover, Massachusetts 01810, United States
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 16 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp (Global Tax And Treasury)

ATTWOOD, Mark

• Correspondence address: 3 Back Cross Lane, Congleton, Cheshire, CW12 3HT
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 14 November 1995
• Nationality: British

CHUTE, Richard

• Correspondence address: 108 Brattle Street, Cambridge, Massachussets Ma02138, United States
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 15 April 2005
• Nationality: American
• Occupation: Attorney

DENT, Michael John

• Correspondence address: 16250 Jackson Oaks Drive, Morgan Hill, California, Usa, 95037
• Role (Resigned): Secretary
• Appointed on: 14 November 1995
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: President

ATTWOOD, Mark

• Correspondence address: 3 Back Cross Lane, Congleton, Cheshire, CW12 3HT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 30 June 1991
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Company Director

BAGSHAW, Seth Holmes

• Correspondence address: 5 Bayns Hill Road, Boxford, Massachusetts 01921, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 March 2009
• Resigned on: 3 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

BERTUCCI, John

• Correspondence address: 50 Hill Street, Lexington, Massachusetts, Usa, 02173
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 31 July 2000
• Resigned on: 15 April 2005
• Nationality: American
• Occupation: Company Chairman

BURKE, Kathleen

• Correspondence address: Mks Instruments Inc, 2 Tech Drive Suite 201, Andover, Massachusetts, United States
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 January 2019
• Resigned on: 14 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Vp General Counsel And Assistant Secretary

CHENNELL, Christopher

• Correspondence address: 26356 Vintage Woods Road, Apartment 12k Ei Torro California 92630, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 30 June 1991
• Resigned on: 30 November 1991
• Nationality: British
• Occupation: Company Director

CHUTE, Richard

• Correspondence address: 108 Brattle Street, Cambridge, Massachussets Ma02138, United States
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 31 July 2000
• Resigned on: 15 April 2005
• Nationality: American
• Occupation: Attorney

D'ANTILIO, Derek

• Correspondence address: 13 Valente Drive, Worcester, Matts, Usa, MA 01604
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 March 2011
• Resigned on: 18 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

DENT, Michael John

• Correspondence address: 16250 Jackson Oaks Drive, Morgan Hill, California, Usa, 95037
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 March 1994
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: President

MARTIN, David Henry

• Correspondence address: 2 Tech Drive, Suite 201, Andover, Massachusetts, United States, 01810
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 June 2019
• Resigned on: 16 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Tax & Treasury Mks Instruments, Inc.

MURDOCH, Alan James

• Correspondence address: 19 Camborne Close, Congleton, Cheshire, CW12 3BG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 30 June 1991
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

PATERSON, Alan John Francis, Dr

• Correspondence address: 4 Hayfields Grove, Audlem, Crewe, Cheshire, CW3 0LB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 October 1996
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Research & Development

ROBINSON, Timothy Roger

• Correspondence address: Toms Cabin Swanley Lane, Burland, Nantwich, Cheshire, CW5 8QB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 April 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ROBINSON, Timothy Roger

• Correspondence address: Toms Cabin Swanley Lane, Burland, Nantwich, Cheshire, CW5 8QB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 March 1994
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHOFIELD, Judith Wendy

• Correspondence address: 1 Grenadier Close, Trentham, Stoke On Trent, Staffordshire, ST4 8XA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 July 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

TAYLOR, Edward Frederick

• Correspondence address: 222 Washway Road, Sale, Cheshire, M33 4RA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 30 June 1991
• Resigned on: 11 May 1995
• Nationality: British
• Occupation: Company Director

TOCCI, Joseph M

• Correspondence address: 29 Drew Road, Belmont, Ma 02478, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 April 2005
• Resigned on: 30 March 2009
• Nationality: American
• Occupation: Tresurer

WEIGNER, Ronald C

• Correspondence address: 55 Surrey Lane, Sudbury, Massachussets, Usa, MA01776
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 March 2010
• Resigned on: 1 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WEIGNER, Ronald C

• Correspondence address: 55 Surrey Lane, Sudbury, Massachussets Ma 01776, United States
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 July 2000
• Resigned on: 1 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Vice President