LITE-ON ELECTRONICS (EUROPE) LIMITED

Company number 03690727

12 officers / 8 resignations

MOHAMMED, Afzul

• Correspondence address: 35 35, Powburn Gardens, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE4 9UE
• Role (Active): Secretary
• Appointed on: 18 January 1999
• Nationality: British
• Occupation: Director

AN, Chih-Tung

• Correspondence address: 23 Apex Business Village, Annitsford, Cramlington, Northumberland, NE23 7BF
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 4 October 2023
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

CHIU, Shen-Pin

• Correspondence address: 22f, Lite-on Technology Corporation, 392 Ruey Kuang Road, Neihu, Taipei 114, Taiwan
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 30 July 2020
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

SOONG, Ming-Feng

• Correspondence address: 23 Apex Business Village, Annitsford, Cramlington, Northumberland, NE23 7BF
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 22 March 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1998
• Resigned on: 18 January 1999

CHEN, Kuang-Chung

• Correspondence address: 23 Apex Business Village, Annitsford, Cramlington, Northumberland, NE23 7BF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 2 September 2010
• Resigned on: 30 July 2020
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

HIGGS, Peter John

• Correspondence address: 157 The Hill, Burford, Oxfordshire, OX18 4RE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 January 1999
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Director

LIN, Hsing Hseng

• Correspondence address: 6th Floor, No. 6 Lane 153,, Song Jen Road,, Taipei,, Taiwan,, Roc, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 February 2002
• Resigned on: 2 September 2010
• Nationality: Taiwan, Republic Of China
• Country of residence: Taiwan, Republic Of China
• Occupation: Director

MOHAMMED, Afzul

• Correspondence address: 27 Plantation Grove, Bill Quay, Gateshead, Tyne & Wear, NE10 0TB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 January 1999
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SOONG, Kung Yuan

• Correspondence address: Fifth Floor 2 Lane 6 Rong Hua, 1 Street, Taipei, Taiwan Roc, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 25 February 2002
• Resigned on: 22 March 2021
• Nationality: Taiwan, Republic Of China
• Country of residence: Taiwan, Republic Of China
• Occupation: Chairman

TERNG, Kuang Chung

• Correspondence address: 3f1/1, No 90 Jioukang Street, Wenshan Chiu, Taipei, Taiwan Roc
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 February 2002
• Resigned on: 8 February 2013
• Nationality: Taiwan, Republic Of China
• Country of residence: Taiwan, Republic Of China
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 31 December 1998
• Resigned on: 18 January 1999