FAIRCHILD SEMICONDUCTOR LIMITED

Company number 03281920

22 officers / 19 resignations

DE BUSSCHOP, Yolande Ursula Louisa Isidora

• Correspondence address: On Semiconductor Belgium Bvba, Schaliënhoevedreef 20b, 2800 Mechelen, Belgium
• Role: Secretary
• Appointed on: 14 December 2016

DE BUSSCHOP, Yolande Ursula Louisa Isidora

• Correspondence address: Legal Department, On Semiconductor Belgium Bvba, Schaliënhoevedreef 20b, 2800 Mechelen, Belgium
• Role: Director
• Date of birth: May 1959
• Appointed on: 14 December 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Counsel Europe

PENENT, Sophie Marie Françoise

• Correspondence address: On Semiconductor Trading Sarl, Avenue De La Gare 2, 1700 Fribourg, Switzerland
• Role: Director
• Date of birth: June 1967
• Appointed on: 14 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Emea Corporate Controller

PRICE, Philip Martin

• Correspondence address: 631 Wellsway, Bath, BA2 2TY
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 19 March 1997
• Nationality: British
• Occupation: Solicitor

TOMLINSON, Peter Francis

• Correspondence address: 49 Fortescue Street, Norton St. Philip, Nr Bath, United Kingdom, BA2 7PE
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 22 November 2016
• Nationality: British
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1996
• Resigned on: 31 December 1996

ANDERSSON, Bengt Roland

• Correspondence address: Kraftvagen 5, S 181 30 Lidingo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 February 1997
• Resigned on: 3 March 1997
• Nationality: Swedish
• Occupation: Director

BRISTOW, Christopher David

• Correspondence address: Filkins Farmhouse, Filkins, Lechlade, Gloucestershire, GL7 3JJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 March 1997
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Company Director

CASO, Stephen Phillip

• Correspondence address: Sigma Building, 120 Whitehill Business Park, Whitehill Way, Swindon, Wiltshire, Uk, SN5 6NX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 July 2013
• Resigned on: 6 November 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Counsel

CHANDLER, Brenda Lee

• Correspondence address: Buzzacott Llp, 130 Wood Street, London, England, EC2V 6DL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 July 2013
• Resigned on: 14 December 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Treasurer

DELVA, Paul Dominic

• Correspondence address: Buzzacotts Llp, 130 Wood Street, London, EC2V 6DL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 November 2015
• Resigned on: 14 December 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Attorney

DELVA, Paul Dominic

• Correspondence address: 2 Balsam Road, Cape Elizabeth, Maine 04107, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 April 2004
• Resigned on: 19 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

EVANS, Stuart John

• Correspondence address: Sigma Building, 120 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6NX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 May 2012
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EVANS, Stuart John

• Correspondence address: Church Cottage, Walkley Hill, Rodborough, Gloucestershire, GL5 3TY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 November 2006
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

GARBERS, Martin Frederick

• Correspondence address: Buzzacott Llp, 130 Wood Street, London, England, EC2V 6DL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 October 2014
• Resigned on: 21 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Controller

GARBERS, Martin Frederick

• Correspondence address: St Cajetan Str 9, Munich, 81669, Germany
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 24 September 2009
• Resigned on: 8 May 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Controller

SOMMARUGA, Giorgio

• Correspondence address: Via Gramsci 1, Usmate Velate, Italy, 20040
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 March 1997
• Resigned on: 14 December 2001
• Nationality: Italian
• Occupation: Director

TOMLINSON, Peter Francis

• Correspondence address: 14 Charlcombe Way, Lansdown, Bath, BA1 6JZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 December 1996
• Resigned on: 19 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TOWSE, Matthew W

• Correspondence address: 5 Brook View Court, Scarborough, Maine 04074, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 April 2004
• Resigned on: 18 October 2005
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

WILDENBERG, Johannes Hermanus

• Correspondence address: 161 Pine Street, Portland, Maine 04102, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 December 2001
• Resigned on: 17 February 2004
• Nationality: Dutch
• Occupation: Chief Operating Officer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1996
• Resigned on: 31 December 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1996
• Resigned on: 31 December 1996