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SYNAPTICS (UK) LIMITED

Company number 03460714

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Officers: 21 officers / 18 resignations

VINCENT SYKES & HIGHAM LLP

Correspondence address
Montague House, Chancery Lane, Thrapston, Kettering, Northamptonshire, Great Britain, NN14 4LN
Role
Secretary
Appointed on
11 September 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
OC328992

KNITTEL, Russell

Correspondence address
1420 Kring Way, Los Altos, Ca 94024, Usa
Role
Director
Date of birth
April 1950
Appointed on
26 September 2001
Nationality
American
Country of residence
Usa
Occupation
Vice President & Cfo

LEE, Francis

Correspondence address
505 Loch Lomond Court, Milpitas, California 93035, California
Role
Director
Date of birth
July 1952
Appointed on
22 December 2006
Nationality
American
Country of residence
Usa
Occupation
Ceo

BAUTISTA, John

Correspondence address
115 Manna Way, Menlo Park, California, 94025, Usa
Role Resigned
Secretary
Appointed on
26 October 1999
Resigned on
31 October 2006
Nationality
American
Occupation
Lawyer

DAVIES, John Richard

Correspondence address
Brewery Cottage Brewery Yard, Sudborough, Northamptonshire, NN14 3BX
Role Resigned
Secretary
Appointed on
6 December 1999
Resigned on
11 September 2007
Nationality
British

DAVIES, John Richard

Correspondence address
Brewery Cottage Brewery Yard, Sudborough, Northamptonshire, NN14 3BX
Role Resigned
Secretary
Appointed on
8 October 1999
Resigned on
26 October 1999
Nationality
British

FROST, Martin John

Correspondence address
34 Hulatt Road, Cambridge, CB1 8TH
Role Resigned
Secretary
Appointed on
8 July 1998
Resigned on
8 October 1999
Nationality
British
Occupation
Accountant

SHORT, John Richard

Correspondence address
The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE
Role Resigned
Secretary
Appointed on
5 November 1997
Resigned on
5 January 1998
Nationality
British
Occupation
Solicitor

D-HOLD LIMITED

Correspondence address
Harston Mill Royston Road, Harston, Cambridge, CB2 5NH
Role Resigned
Secretary
Appointed on
5 January 1998
Resigned on
8 July 1998

BARROTT, David John

Correspondence address
18 Church Street, Somersham, Huntingdon, PE28 3EG
Role Resigned
Director
Date of birth
October 1959
Appointed on
26 September 2001
Resigned on
22 December 2006
Nationality
British
Country of residence
England
Occupation
Director

BARROTT, David John

Correspondence address
18 Church Street, Somersham, Huntingdon, PE28 3EG
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 May 1999
Resigned on
26 October 1999
Nationality
British
Country of residence
England
Occupation
Operations Director

BURWELL, Malcolm Charles

Correspondence address
6 Albemarle Avenue, Lexington, Massachusetts, U S A, 02173
Role Resigned
Director
Date of birth
January 1958
Appointed on
8 July 1998
Resigned on
26 October 1999
Nationality
British
Occupation
Marketing

COLLINS, Ian Peter

Correspondence address
27 Madingley Road, Cambridge, CB3 0EG
Role Resigned
Director
Date of birth
April 1949
Appointed on
8 July 1998
Resigned on
26 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

EDGE, Gordon Malcolm, Professor

Correspondence address
Tudor House Bridge End, Newport, Saffron Walden, Essex, CB11 3TH
Role Resigned
Director
Date of birth
July 1937
Appointed on
5 January 1998
Resigned on
8 July 1998
Nationality
British
Occupation
Ceo

ELY, David Thomas Eliot

Correspondence address
21 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PW
Role Resigned
Director
Date of birth
April 1971
Appointed on
8 July 1998
Resigned on
11 October 2006
Nationality
British
Country of residence
England
Occupation
Engineer

FROST, Martin John

Correspondence address
34 Hulatt Road, Cambridge, CB1 8TH
Role Resigned
Director
Date of birth
January 1963
Appointed on
8 July 1998
Resigned on
8 October 1999
Nationality
British
Occupation
Accountant

JONES, Richard Anthony Declan

Correspondence address
31 Glover Street, Over, Cambridgeshire, CB4 5PQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
8 July 1998
Resigned on
26 October 1999
Nationality
British
Occupation
Director

LEE, Francis

Correspondence address
505 Loch Lomond Court, Milpitas, California 93035, California
Role Resigned
Director
Date of birth
July 1952
Appointed on
26 October 1999
Resigned on
26 September 2001
Nationality
American
Country of residence
Usa
Occupation
System Co President

SHORT, John Richard

Correspondence address
The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE
Role Resigned
Director
Date of birth
December 1949
Appointed on
5 November 1997
Resigned on
5 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WOMACK, Michael Thomas

Correspondence address
12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR
Role Resigned
Nominee Director
Date of birth
August 1947
Appointed on
5 November 1997
Resigned on
5 January 1998
Nationality
British

D-HOLD LIMITED

Correspondence address
Harston Mill Royston Road, Harston, Cambridge, CB2 5NH
Role Resigned
Director
Appointed on
5 January 1998
Resigned on
8 July 1998