SILICON SENSING SYSTEMS LIMITED

Company number 03635234

43 officers / 36 resignations

COOKE, Norman David

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, United Kingdom, PL6 6DE
• Role (Active): Secretary
• Appointed on: 31 July 2000
• Nationality: British

FREER, Samantha Jayne

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ISHIMARU, Shogo

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 16 October 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Finance Director

KOMAKI, Kenji

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 1 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Engineer

MIYAMOTO, Satoru

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 September 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Planning

SOMERVILLE, David

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WALLACE, Andrew

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United States
• Occupation: Associate Commercial Director

STELL, Timothy John

• Correspondence address: 61 Spring Grove, Loughton, Essex, IG10 4QE
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Lawyer

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1998
• Resigned on: 1 May 1999

ANSCOMBE, Simon James

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 16 November 2020
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BARNES, Stuart Peter

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, United Kingdom, PL6 6DE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 March 2014
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

BAXTER, Douglas James

• Correspondence address: 40 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 May 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Business Director

BEAUDRY, Joseph Edward

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 16 November 2017
• Resigned on: 15 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant - Usa

CAPERS, Stephen

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 September 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CHAPMAN, James

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, United Kingdom, PL6 6DE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 September 2010
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOPER, Stuart James

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, United Kingdom, PL6 6DE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 October 2012
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COUCH, Martin Victor

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, United Kingdom, PL6 6DE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 July 2012
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Director

FANCOURT, Colin John

• Correspondence address: The Old Vicarage, Treneglos, Launceston, Cornwall, PL15 8UQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 May 1999
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Business Manager

FUMEI, Sandra

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 16 October 2018
• Resigned on: 15 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

HARWOOD, Jonathan Alexander

• Correspondence address: Dainton House Dainton, Ipplepen, Newton Abbot, Devon, TQ12 5TZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 January 2003
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENDERSON, Geoffrey Thomas

• Correspondence address: 33 Seaton Way, Crapstone, Yelverton, Devon, PL20 7UZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 June 2004
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Chief Engineer

HOLMES, Christopher Edward

• Correspondence address: 88 Wildwood Drive, Avon, Connecticut, United States Of America, CT. 06001
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 January 2009
• Resigned on: 1 June 2010
• Nationality: United States
• Occupation: President And Ceo

HOZAKI, Kazuo

• Correspondence address: 3-9-2-505 Sakashita, Itabashi, Tokyo, 174-0043, Japan
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 June 2005
• Resigned on: 31 December 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Mechanical Engineer

IWASHITA, Shigeki

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, United Kingdom, PL6 6DE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 June 2010
• Resigned on: 26 June 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager - Finance

KOMAKI, Kenji

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, United Kingdom, PL6 6DE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 June 2014
• Resigned on: 15 October 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

LOFTUS, Gary John, Vice President & Gen Mgr

• Correspondence address: Silicn Sensing Systems Limited, Clittaford Road, Southway,, Plymouth, Devon, PL6 6DE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 June 2010
• Resigned on: 4 July 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp & Gen Mgr

LONGDEN, Ian Martyn

• Correspondence address: 15 Watts Road, Tavistock, Devon, PL19 8LF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 May 2004
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Director

LOTT, Colleen Alaise

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 31 July 2015
• Resigned on: 15 November 2017
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Finance Director

MINAMI, Hiroaki

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, United Kingdom, PL6 6DE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 January 2013
• Resigned on: 31 August 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Engineer

NAKAMURA, Hiroaki

• Correspondence address: 3-8-20 Kitabatake, Abeno-Ku, Osaka, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 May 1999
• Resigned on: 29 June 2005
• Nationality: Japanese
• Occupation: Mechanical Engineer

NEWMAN, Geoffrey Kenneth

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 August 2016
• Resigned on: 31 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Marketing Director

NOVAK, Eric Dale

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 July 2015
• Resigned on: 24 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PETTIT, Anthony Michael

• Correspondence address: Meouse, Main Road, Bicknacre, Chelmsford, Essex, CM3 4HA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 May 1999
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Finance Director

PINDARD, Kevin

• Correspondence address: Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 July 2015
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RANDALL, Nigel John

• Correspondence address: West Hill Manor, The Crescent Crapstone, Yelverton, Devon, PL20 7PS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 May 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Managing Director