TESSERA CREDIT HOLDINGS PLC

Company number 03638265

11 officers / 5 resignations

THOMPSTONE, Nigel Mark

• Correspondence address: 76 New Cavendish Street, London, W1G 9TB
• Role: Secretary
• Appointed on: 29 October 2004
• Nationality: British
• Occupation: Accountant

BERKLEY, Giles Frederick

• Correspondence address: 76 New Cavendish Street, London, W1G 9TB
• Role: Director
• Date of birth: January 1961
• Appointed on: 13 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERKLEY, Leigh George

• Correspondence address: 76 New Cavendish Street, London, W1G 9TB
• Role: Director
• Date of birth: January 1961
• Appointed on: 24 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FORD, David Michael

• Correspondence address: 76 New Cavendish Street, London, W1G 9TB
• Role: Director
• Date of birth: March 1956
• Appointed on: 13 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Co Director

LYNDON SMITH, Julian Mark

• Correspondence address: 76 New Cavendish Street, London, W1G 9TB
• Role: Director
• Date of birth: July 1966
• Appointed on: 24 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I T Director

THOMPSTONE, Nigel Mark

• Correspondence address: 76 New Cavendish Street, London, W1G 9TB
• Role: Director
• Date of birth: April 1948
• Appointed on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERKLEY, Leigh George

• Correspondence address: 54 Cranes Park, Surbiton, Surrey, KT5 8AR
• Role (Resigned): Secretary
• Appointed on: 24 September 1998
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Chartered Accountant

BERRY, Rebecca Anne

• Correspondence address: 2 Stock Terrace, Heybridge, Maldon, Essex, CM9 4AB
• Role (Resigned): Secretary
• Appointed on: 13 October 1998
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Financial Accountant

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1998
• Resigned on: 21 September 1998

FORBES, Trevor William John

• Correspondence address: 17 Oaklands Way, Holly Gardens, Birmingham, B31 5EA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 October 1998
• Resigned on: 3 April 2002
• Nationality: British
• Occupation: Sales Director

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1998
• Resigned on: 21 September 1998