HYVE SOLUTIONS EUROPE LIMITED

Company number 02311223

20 officers / 17 resignations

BRENNAN, Daniel

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Secretary
• Appointed on: 28 May 2024

BRENNAN, Daniel, Mr.

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

WITT, Marshall William, Director

• Correspondence address: 44201 Nobel Drive, Fremont, Ca, United States, 94538
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CRAIG, Alexander Joseph

• Correspondence address: 735 Dolores Street No 3, San Francisco, California, 94110, Usa
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 30 April 1999
• Nationality: British

LEE, Lisen

• Correspondence address: 4f No 15 Lane 249, Fu-Yuan Street, Taipei, Taiwan, Roc, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 27 July 1994
• Nationality: British

LEUNG, Simon Y

• Correspondence address: C/o Pillsbury Winthrop Shaw Pittman Llp, Tower, 42, Level 23 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 23 January 2002
• Resigned on: 28 May 2024
• Nationality: American
• Occupation: General Counsel Of Parent Corp

YUAN, James

• Correspondence address: Fl 5 No 344, Fu King Street, Taipei, Taiwan
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 23 January 2002
• Nationality: British

YUAN, James

• Correspondence address: 9fi No75 Min Sheng E Rd, Sec3, Taipei, Taiwan
• Role (Resigned): Secretary
• Appointed on: 27 July 1994
• Resigned on: 1 June 1997
• Nationality: Taiwanese

FOGARTY, Jane Catherine

• Correspondence address: 44201 Nobel Drive, Fremont, California, United States, 94538
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 January 2019
• Resigned on: 31 March 2020
• Nationality: Australian
• Country of residence: United States
• Occupation: Sr. Counsel, Vp

GRANT, Cheryl

• Correspondence address: 39 Pelham Ridge Drive, Greenville, South Carolina, United States, 29615
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 March 2020
• Resigned on: 18 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Avp Corporate Counsel

HO, Ching-Shon

• Correspondence address: No 6 Alley 4 Lane 131, Chang-Chin Road Tsi-Chih, Taipei Hsien, Taiwan, Roc
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 1 November 1992
• Resigned on: 1 June 1997
• Nationality: Roc
• Occupation: President Of Mitac Internation

HUANG, Robert Tertsu

• Correspondence address: 858 Castlewood Place, Castlewood Drive, Pleasanton, California Ca 94566, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 8 June 2001
• Resigned on: 23 July 2009
• Nationality: American
• Occupation: Chief Executive Officer Direct

HUANG, Robert Tertsu

• Correspondence address: 858 Castlewood Place, Castlewood Drive, Pleasanton, California Ca 94566, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 June 1997
• Resigned on: 5 June 1998
• Nationality: American
• Occupation: President

LEUNG, Simon Y

• Correspondence address: C/o Pillsbury Winthrop Shaw Pittman Llp, Tower, 42, Level 23 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 November 2012
• Resigned on: 11 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Corporate Secretary

LU, Lawrence Tien-Chiang

• Correspondence address: 17 Wells Close, Bridgnorth, Shropshire, WV16 5JQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 June 1997
• Resigned on: 5 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MIAU, Matthew Feng Chiang

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 GHJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 1 November 1992
• Resigned on: 19 September 2006
• Nationality: American
• Occupation: Chairman

MURAI, Kevin Masazo

• Correspondence address: 127 W 3rd Avenue, San Mateo, California 94402, United States
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 July 2009
• Resigned on: 28 February 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

SURYADEVARA, Shanthilata

• Correspondence address: 44201 Nobel Drive, Fremont, California, United States, 94538
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 11 January 2019
• Resigned on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Corporate Finance

TSAI, Francis (Feng-Tzu)

• Correspondence address: No 200 Wen Hua 2nd Road, Kuei San Hsiang, Tadyuan, Taiwan
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 June 1998
• Resigned on: 23 November 2006
• Nationality: Taiwanese
• Occupation: Director

TSAI, Francis (Feng-Tzu)

• Correspondence address: 14-3f No 9 Lane 260, Wen Hua Road 2 Sec 1 Linko, Taipei, China
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 November 1992
• Resigned on: 1 June 1997
• Nationality: Taiwanese
• Occupation: Evp Of Mitac International