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DIODES SEAL SEMICONDUCTORS LIMITED

Company number 03459157

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Officers: 21 officers / 19 resignations

LU, Keh-Shew, Dr

Correspondence address
5109 Runnin River Drive, Plano, Texas 75093, Usa
Role
Director
Date of birth
October 1946
Appointed on
23 July 2008
Nationality
American
Country of residence
United States
Occupation
Director

WHITE, Richard Dallas

Correspondence address
5907 Twin Coves Street, Dallas, Texas 75248, United States Of America
Role
Director
Date of birth
November 1947
Appointed on
23 July 2008
Nationality
American
Country of residence
United States
Occupation
Director

BIRKINSHAW, Charles Stephen

Correspondence address
54a Lightfoot Lane, Fulwood, Preston, Lancashire, PR2 3LR
Role Resigned
Secretary
Appointed on
17 July 1998
Resigned on
21 July 1999
Nationality
British
Occupation
Finance Director

GREENE, Colin Keith

Correspondence address
15 Rippon Hall Avenue, Ramsbottom, Bury, Lancashire, BL0 9RE
Role Resigned
Secretary
Appointed on
11 July 2008
Resigned on
20 December 2013
Nationality
British
Occupation
Director

MORTON, Julia Alison

Correspondence address
5 Kingsdown Close, Wychwood Park, Weston, Cheshire, United Kingdom, CW2 5FX
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
11 July 2008
Nationality
British

POLLEY, Julie Claire

Correspondence address
60j Balfour Road, Ealing, London, W13 9TN
Role Resigned
Secretary
Appointed on
11 December 1997
Resigned on
17 July 1998
Nationality
British
Occupation
Chartered Secretary

SHARP, Lorraine

Correspondence address
168 Ember Lane, Esher, Surrey, KT10 8EJ
Role Resigned
Secretary
Appointed on
21 July 1999
Resigned on
1 March 2002
Nationality
British
Occupation
Company Secretary

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
3 November 1997
Resigned on
11 December 1997

BENSTEAD, David Christopher

Correspondence address
Mead House, Walker Lane, Fulwood, Preston, Lancashire, PR2 7AN
Role Resigned
Director
Date of birth
December 1958
Appointed on
17 July 1998
Resigned on
23 July 2008
Nationality
British
Occupation
Director Hr

BIRKINSHAW, Charles Stephen

Correspondence address
54a Lightfoot Lane, Fulwood, Preston, Lancashire, PR2 3LR
Role Resigned
Director
Date of birth
May 1952
Appointed on
17 July 1998
Resigned on
25 April 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CONWAY, Robert David

Correspondence address
10 Harrop Green, Diggle, Oldham, Lancashire, OL3 5LW
Role Resigned
Director
Date of birth
August 1944
Appointed on
17 July 1998
Resigned on
10 August 2006
Nationality
British
Occupation
Director

GREENE, Colin Keith

Correspondence address
15 Rippon Hall Avenue, Ramsbottom, Bury, Lancashire, BL0 9RE
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 July 1998
Resigned on
23 July 2008
Nationality
British
Country of residence
England
Occupation
Director Marketing

HARE, Steve

Correspondence address
3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 March 1998
Resigned on
17 July 1998
Nationality
British
Occupation
Accountant

HAWKINS, Nick Bryan

Correspondence address
2 Weaver Close, Bowdon, Cheshire, WA14 3FY
Role Resigned
Director
Date of birth
May 1961
Appointed on
10 July 2007
Resigned on
20 February 2008
Nationality
British
Occupation
Accountant

POLLEY, Julie Claire

Correspondence address
60j Balfour Road, Ealing, London, W13 9TN
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 December 1997
Resigned on
6 March 1998
Nationality
British
Occupation
Chartered Secretary

PORTER, Norman Charles

Correspondence address
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
Role Resigned
Director
Date of birth
November 1951
Appointed on
22 June 1998
Resigned on
17 July 1998
Nationality
British
Country of residence
England
Occupation
Company Secretary

PORTER, Norman Charles

Correspondence address
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
Role Resigned
Director
Date of birth
November 1951
Appointed on
11 December 1997
Resigned on
6 March 1998
Nationality
British
Country of residence
England
Occupation
Company Secretary

ROHRER, Hans

Correspondence address
262 The Edge, Clowes Street, Manchester, M3 5NG
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 February 2006
Resigned on
23 July 2008
Nationality
German
Country of residence
England
Occupation
Director

ROWLEY, Peter John

Correspondence address
Blue Cedar House, Norton Grange Little Kineton, Warwick, Warwickshire, CV35 0DP
Role Resigned
Director
Date of birth
December 1954
Appointed on
6 March 1998
Resigned on
17 July 1998
Nationality
British
Occupation
Managing Director

WIGGANS, Edward Charles

Correspondence address
Dockwray, Grasmere, Ambleside, Cumbria, LA22 9QD
Role Resigned
Director
Date of birth
September 1955
Appointed on
17 July 1998
Resigned on
23 June 2006
Nationality
British
Occupation
Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
3 November 1997
Resigned on
11 December 1997