KSR ELECTRONIC SYSTEMS LIMITED

Company number 03648720

21 officers / 19 resignations

BLACK, James

• Correspondence address: C/O Scott & Salmanowitz Llp, Four Embarcadero Center, 27th Floor, San Francisco, California 94111, United States
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 16 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WHEATMAN, Eileen

• Correspondence address: C/O Douglas Telecommunications, Inc., 125 E.Sir Francis Drake Blvd., Suite 400, Larkspur, California 94939, United States
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 16 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BRACHER, Alan Richard

• Correspondence address: 53 Foley Road, Claygate, Surrey, KT10 0LU
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 1 April 2007
• Nationality: British

KANTERS, Edward Adrian, Mr.

• Correspondence address: Earnst & Young Llp, The Paragon, Counterslip, Avon, Bristol, United Kingdom, BS1 6BX
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 16 January 2020

SANDRINGHAM, Peter Rankin, Mr.

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
• Role (Resigned): Secretary
• Appointed on: 18 April 2008
• Resigned on: 14 July 2014
• Nationality: British
• Occupation: Solicitor

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 7 April 2008

ARNOLD, Paul Craig

• Correspondence address: 95 Erie Street South, Ridgetown, Ontario, Canada
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 July 2014
• Resigned on: 15 November 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive

BELL, Laura Mary

• Correspondence address: 7 Pacific Hall Close, Seaham, County Durham, SR7 0LJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 April 2007
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAHLMANNS, Rolf, Mr.

• Correspondence address: Heol Y Ddraig, Penllergaer Business Park, Penllergaer, Swansea, Wales, SA4 9HL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2007
• Resigned on: 18 September 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Vice President For Automative

DE LIBERATO, Geoffrey M

• Correspondence address: Heol Y Ddraig, Penllergaer Business Park, Penllergaer, Swansea, Wales, SA4 9HL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 July 2014
• Resigned on: 31 March 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

HIRANO, Michael, Mr.

• Correspondence address: 2349 Doyle Drive, Berthoud, Colorado Co 80513, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 May 2008
• Resigned on: 26 August 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

JONES, Alan

• Correspondence address: Heol Y Ddraig, Penllergaer Business Park, Swansea, West Glamorgan, SA4 9HL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 October 2009
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

JONES, Robert Tefft

• Correspondence address: 87 Heathcroft, Hampstead Way, London, NW11 7HL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 7 October 1998
• Resigned on: 1 April 2007
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

JUREK, Ivo

• Correspondence address: 1510 First Street, Manhattan Beach, California, Usa, 90266
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 October 1998
• Resigned on: 1 April 2007
• Nationality: American
• Occupation: Corporate Vice President

KANTERS, Edward Adrian, Mr.

• Correspondence address: Earnst & Young Llp, The Paragon, Counterslip, Avon, Bristol, United Kingdom, BS1 6BX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 March 2016
• Resigned on: 16 January 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

MCGRATH, Michael John, Mr.

• Correspondence address: Heol Y Ddraig, Penllergaer Business Park, Swansea, West Glamorgan, SA4 9HL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 October 2009
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Director

MICHLOVICH, Lawrence Anthony

• Correspondence address: 6375 W 79th Street, Los Angeles, California, 90045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2001
• Resigned on: 1 April 2007
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

NUNN, Rooney Thomas

• Correspondence address: Earnst & Young Llp, The Paragon, Counterslip, Avon, Bristol, United Kingdom, BS1 6BX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 November 2015
• Resigned on: 16 January 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Present/Ceo

RUSSELL, Lewis Michael

• Correspondence address: 833 So Rimpau Blvd, Los Angeles, California, Usa, 90005
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 October 1998
• Resigned on: 30 June 2001
• Nationality: American
• Occupation: Lawyerey

SHOSHANI, Ziv

• Correspondence address: Berski St 3, Ganey Zahala, Tel Aviv, Israel
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 April 2007
• Resigned on: 7 April 2008
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

WYNTER, Lindsay Anton

• Correspondence address: 7150, Pinecone Court, Longmont, Colorado Co 80503, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 May 2008
• Resigned on: 26 August 2009
• Nationality: British
• Occupation: Company Director