ADPTCO UK LIMITED

Company number 03168638

28 officers / 26 resignations

CHAMBERLAIN, John Ashley

• Correspondence address: 4 Cuffelle Close, Chineham, Basingstoke, Hampshire, RG24 8RH
• Role: Secretary
• Appointed on: 4 September 2007
• Nationality: British
• Occupation: Chartered Accountant

O'HANLON, John

• Correspondence address: 15 Carson Ct., San Ramon,, Ca 94582
• Role: Director
• Date of birth: February 1957
• Appointed on: 20 January 2006
• Nationality: American
• Occupation: Director

CAMPAGNA, John Peter

• Correspondence address: 12233 Menalto Drive, Los Altos Hills, California 94022, 94022
• Role (Resigned): Secretary
• Appointed on: 2 May 1996
• Resigned on: 10 November 2000
• Nationality: American
• Occupation: Company Secretary

JOHNSON, Russell

• Correspondence address: 153 Alta Vistaway, Danville, Ca 94506, Usa
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 16 August 2007
• Nationality: American

YOUNG, David A

• Correspondence address: 956 Summit Creek Court, Pleasanton, Ca 94566, Usa
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 1 June 2003
• Nationality: American
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1996
• Resigned on: 2 May 1996

AROLA, Kenneth B

• Correspondence address: 198 Alden Lane, Livermore, Alameda 94550, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 July 1998
• Resigned on: 7 July 2004
• Nationality: American
• Occupation: Director

CAMPAGNA, John Peter

• Correspondence address: 12233 Menalto Drive, Los Altos Hills, California 94022, 94022
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 July 1998
• Resigned on: 10 November 2000
• Nationality: American
• Occupation: Director

CARESS, Tom

• Correspondence address: 4 Clos De Palombes, Waterloo, B1410, Belgium
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 July 2000
• Resigned on: 29 June 2001
• Nationality: Usa
• Occupation: Sales Marketing

CASTLE, Raymond John

• Correspondence address: 17 Crabtree Way, Old Basing, Basingstoke, Hampshire, RG24 7AS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 July 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Sales Director

CHAMBERLAIN, John Ashley

• Correspondence address: 4 Cuffelle Close, Chineham, Basingstoke, Hampshire, RG24 8RH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 August 2007
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, Ralph

• Correspondence address: 91 Roble Road, Oakland, 94618, America
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 January 2005
• Resigned on: 20 January 2006
• Nationality: American
• Occupation: Vp Finance

GEORGE, Randall Brian

• Correspondence address: 33 South Third Street,, Apartment 311, San Jose,, Ca95113, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 January 2006
• Resigned on: 26 June 2008
• Nationality: American
• Occupation: Director

HANSEN, Paul Gronborg

• Correspondence address: 790 Pilgrim Loop, Fremont, California, Usa, CA 94539
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 May 1996
• Resigned on: 24 July 1998
• Nationality: Amercan
• Occupation: Chief Financial Officer

JOHNSON, Russell

• Correspondence address: 153 Alta Vistaway, Danville, Ca 94506, Usa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 January 2002
• Resigned on: 16 August 2007
• Nationality: American
• Occupation: V P & General Manager

MASON, Diane

• Correspondence address: 47 Lakefront, Irvine Ca, Usa, 92604
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 June 1998
• Resigned on: 3 July 2000
• Nationality: American
• Occupation: Vp Sales / Marketing

MASSERA, Francis

• Correspondence address: 89 Avenue Marie Jeunne, Rhode St Genese, Belgium, 1640
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 May 1996
• Resigned on: 31 July 1998
• Nationality: French
• Occupation: Vice President

MILES, Dana

• Correspondence address: 604 Burney Creek Place, San Ramon, Contra Costa, Usa, 94583
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 June 1998
• Resigned on: 16 August 2002
• Nationality: American
• Occupation: Attorney

MOHR, Marshall Leigh

• Correspondence address: 1220 Hillview Drive, Menlo Park, 94025, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 July 2003
• Resigned on: 15 March 2006
• Nationality: American
• Occupation: V P & C F O

MOORE, Alicia Jayne

• Correspondence address: 12655 Fredericksburg Drive, Saratoga, California, Usa, CA 95070
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 May 1996
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: General Counsel

O'MEARA, Christopher Gerard

• Correspondence address: 13730 Wild Flower Lane, Los Altos, Ca 94022, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 April 2006
• Resigned on: 4 April 2008
• Nationality: American
• Occupation: Vice President & Chief Financi

O'MEARA, Christopher Gerard

• Correspondence address: 2364 South Court, Palo Alto, California, Usa, CA 94301
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 May 1996
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: Treasurer

ROBERTSON, Donald Ford

• Correspondence address: 3054 Whisperwave Circle, Redwood City, California 94965, Usa
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 July 2004
• Resigned on: 20 January 2006
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director Of Finance

ROELANDS, Terence Lee

• Correspondence address: 5790 Trowbridge Way, San Jose, California 95138, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 July 2003
• Resigned on: 14 January 2005
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

SAVIERS, Frederick Grant

• Correspondence address: 3050 Three Springs Court, San Jose, California, Usa, CA 95140
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 May 1996
• Resigned on: 1 September 1998
• Nationality: American
• Occupation: President Of Adaptec

WESTFIELD, John Michael

• Correspondence address: 6862 Bluff Court, San Jose, Ca 95135, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 April 2006
• Resigned on: 21 January 2010
• Nationality: American
• Occupation: Vice President & Corporate Con

YOUNG, David A

• Correspondence address: 956 Summit Creek Court, Pleasanton, Ca 94566, Usa
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 13 November 2000
• Resigned on: 1 June 2003
• Nationality: American
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1996
• Resigned on: 2 May 1996