LATTICE SEMICONDUCTOR UK LTD.

Company number 02899981

20 officers / 17 resignations

FEANNY, Tracy Ann

• Correspondence address: 5555 Ne Moore Ct., Hillsboro, Or 97124, United States
• Role (Active): Secretary
• Appointed on: 7 July 2022

FEANNY, Tracy Ann

• Correspondence address: 5555 Ne Moore Ct., Hillsboro, Or 97124, United States
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 7 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LUTHER, Sherri Renee

• Correspondence address: Lattice Semiconductor, 2115 O'Nel Drive, San Jose, Ca 95131, United States
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 13 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DISHMAN, Frances Jane

• Correspondence address: 323 Nw 128th Place, Portland, Oregon, Usa, 97229
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 13 January 1995
• Nationality: British

HOYT, Ronald Lee

• Correspondence address: 21669 Sw Gary Lane, Aloha, Oregon 97006, Usa
• Role (Resigned): Secretary
• Appointed on: 13 January 1995
• Resigned on: 9 June 2004
• Nationality: British

MILSTEAD, Byron Wayne

• Correspondence address: 2283 Nw Jessamine Way, Portland, Oregon 97229, United States
• Role (Resigned): Secretary
• Appointed on: 30 July 2012
• Resigned on: 30 June 2022
• Nationality: British

O'BRIEN, Robert William

• Correspondence address: Lattice Semiconductor, 5555 Ne Moore Court, Hillsboro, Oregon, Usa, 97124
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 30 July 2012
• Nationality: Us
• Occupation: Corporate Controller

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1994
• Resigned on: 1 March 1994

ANDERSON, James Robert

• Correspondence address: Lattice Semiconductor, 111 Sw 5th Avenue, Suite 700, Portland, Or 97204, United States
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 February 2019
• Resigned on: 14 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BEDEWI, Joseph George

• Correspondence address: 3000 Cathedral Hill, Guildford, Surrey, England, GU2 7YB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 July 2012
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

BRUNINGK, Gerhard Willi

• Correspondence address: 1st Floor Rivermead House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 June 2012
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

DONOVAN, Stephen Michael

• Correspondence address: 10553 Mount Adams Drive, Beaverton, Oregon 97007
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 March 1994
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Director

DOWNING, Maxwell Jim

• Correspondence address: 3000 Cathedral Hill, Guildford, Surrey, England, GU2 7YB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 December 2015
• Resigned on: 13 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FURNIVAL, Michael Robert

• Correspondence address: Jasmine Cottage, 114 Tilt Road, Cobham, Surrey, United Kingdom, KT11 3HQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 March 1994
• Resigned on: 29 June 2012
• Nationality: British
• Occupation: Area Sales Manager

JOHANNESSEN, Jan

• Correspondence address: 8450 Sw Jamieson Road, Portland, Oregon 97225, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 June 2008
• Resigned on: 1 August 2008
• Nationality: Norwegian
• Occupation: Cfo

MILSTEAD, Byron Wayne, Director

• Correspondence address: 3000 Cathedral Hill, Guildford, Surrey, England, GU2 7YB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 June 2008
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: Singpore
• Occupation: Legal Counsel

O'BRIEN, Robert William

• Correspondence address: Lattice Semiconductor, 5555 Ne Moore Court, Hillsboro, Oregon, Usa, 97124
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 August 2008
• Resigned on: 30 July 2012
• Nationality: Us
• Occupation: Cfo

SKAGGS, Stephen Andrew

• Correspondence address: 3221 Nw 123rd Place, Portland, Oregon 97229, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 April 2001
• Resigned on: 12 June 2008
• Nationality: Usa
• Country of residence: United States Of America
• Occupation: Executive

WATTS HAWK, JR, Glen

• Correspondence address: 111 Sw Fifth Avenue, Suite 700, Portland, Oregon, United States, 97204
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 2016
• Resigned on: 13 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1994
• Resigned on: 1 March 1994