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RADISYS UK LIMITED

Company number 03186250

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Officers: 23 officers / 21 resignations

MEHTA, Nilesh Shashikant

Correspondence address
C/O Rock Tax & Accounting, Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom, GU8 6LB
Role Active
Director
Date of birth
June 1965
Appointed on
6 March 2019
Nationality
American
Country of residence
United States
Occupation
Finance Director

PIPPERT, Robert Charles

Correspondence address
C/O Rock Tax & Accounting, Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom, GU8 6LB
Role Active
Director
Date of birth
January 1965
Appointed on
6 March 2019
Nationality
American
Country of residence
United States
Occupation
President

BRONSON, Brian

Correspondence address
10340 Sw Miller Court, Tualatin, Oregon, United States, 97062
Role Resigned
Secretary
Appointed on
27 September 2007
Resigned on
6 March 2019
Nationality
American
Occupation
Vp Of Finance - Bus Dev

DAPPER, Han

Correspondence address
Martelaarsgracht 11-2, Amsterdam, 1012 Tn, The Netherlands, FOREIGN
Role Resigned
Secretary
Appointed on
9 March 2000
Resigned on
1 November 2002
Nationality
Dutch
Occupation
Director Finance & Operations

DOUMANI, Alex Aziz

Correspondence address
7434 Sw 184th Pl, Beaverton, Oregon, 97007 Usa, FOREIGN
Role Resigned
Secretary
Appointed on
10 April 1996
Resigned on
15 April 2000
Nationality
Usa
Occupation
Director

HARPER, Julia

Correspondence address
2 Othello St, Lake Oswego, Or 97035, Usa
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
27 September 2007
Nationality
American
Occupation
Cfo

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 April 1996
Resigned on
10 April 1996

BRONSON, Brian

Correspondence address
10340 Sw Miller Court, Tualatin, Oregon 97062, United States
Role Resigned
Director
Date of birth
July 1971
Appointed on
15 April 2005
Resigned on
6 March 2019
Nationality
American
Occupation
Chief Executive Officer

DAPPER, Han

Correspondence address
Martelaarsgracht 11-2, Amsterdam, 1012 Tn, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
September 1964
Appointed on
9 March 2000
Resigned on
24 February 2002
Nationality
Dutch
Occupation
Director Finance & Operations

DILBECK, Ronald Allen

Correspondence address
4045 Sw Jerald Court, Portland, 97221 Or, Usa
Role Resigned
Director
Date of birth
June 1953
Appointed on
3 May 2002
Resigned on
15 April 2005
Nationality
American
Occupation
Director

DOUMANI, Alex Aziz

Correspondence address
7434 Sw 184th Pl, Beaverton, Oregon, 97007 Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1960
Appointed on
10 April 1996
Resigned on
15 April 2000
Nationality
Usa
Occupation
Director

DUNNE, Robert

Correspondence address
20180 Nw Paulina Drive, Portland, Oregon 97229, Usa
Role Resigned
Director
Date of birth
January 1954
Appointed on
25 June 2001
Resigned on
3 May 2002
Nationality
American
Occupation
Vp Sales

GROEN, Ronald

Correspondence address
Ferdinand Huijklaan 14, Baarn 3743 Am, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 March 2000
Resigned on
25 June 2001
Nationality
Dutch
Occupation
Managing Director

GROUT, Scott

Correspondence address
5445 Ne Dawson Creek Drive, Hillsboro, Or 97224, Usa
Role Resigned
Director
Date of birth
September 1962
Appointed on
7 October 2002
Resigned on
25 May 2011
Nationality
U S A
Occupation
President & Ceo

HARPER, Julia

Correspondence address
2 Othello St, Lake Oswego, Or 97035, Usa
Role Resigned
Director
Date of birth
January 1959
Appointed on
3 May 2002
Resigned on
28 May 2008
Nationality
American
Occupation
Cfo

LEE, David Huan

Correspondence address
8156 Sw Carole Ct, Tigard, Oregon 97224, Usa
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 May 2008
Resigned on
23 August 2013
Nationality
American
Country of residence
Usa
Occupation
Tax Director

LOUGHLIN, Steve

Correspondence address
10515 Sw Terwillger Place, Portland, Oregon, 97219, Usa
Role Resigned
Director
Date of birth
December 1950
Appointed on
9 March 2000
Resigned on
25 June 2001
Nationality
American
Occupation
Cfo

MCHUGH, Paul John

Correspondence address
20-22, Bedford Row, London, WC1R 4JS
Role Resigned
Director
Date of birth
June 1976
Appointed on
9 December 2009
Resigned on
31 August 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

MUHICH, Allen Louis

Correspondence address
5445 Ne, Dawson Creek Drive, Hillsboro, Oregon 97124, United States Of America
Role Resigned
Director
Date of birth
April 1967
Appointed on
21 July 2011
Resigned on
13 February 2015
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MYERS, Glenford J

Correspondence address
3260 Nw 112th Place, Portland, Oregon, Usa, 97229
Role Resigned
Director
Date of birth
December 1946
Appointed on
25 June 2001
Resigned on
3 May 2002
Nationality
American
Occupation
President & Ceo

VERLEYE, Stephen Joseph

Correspondence address
14192 Edenberry Drive, Lake Orwego, Origon, Usa, 97035
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 April 1996
Resigned on
15 April 2000
Nationality
Us
Occupation
Vice President Radisys Corpora

WILSON, Jonathan

Correspondence address
5435 Ne Dawson Creek Dr, Hillsboro, Portland, Oregon, United States, 97124
Role Resigned
Director
Date of birth
August 1982
Appointed on
23 August 2013
Resigned on
6 March 2019
Nationality
American
Country of residence
United States
Occupation
Director Of Finance

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 April 1996
Resigned on
10 April 1996