IQE PLC

Company number 03745726

33 officers / 25 resignations

DALE, Thomas Andrew

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Active): Secretary
• Appointed on: 19 March 2020

BASTANI, Bamdad

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHESNEY, Ellen Carol Tredway

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 13 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CUBITT, Mark

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 8 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HULL, Victoria

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

MARCED, Maria

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 1 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MEIER, Jutta

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 22 January 2024
• Nationality: German
• Country of residence: United States
• Occupation: Director

SUNIARA, Harmesh Kumar

• Correspondence address: Lombard Odier Asset Management, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COVENTRY, James Leslie

• Correspondence address: 85 Priory Oak, Bridgend, Mid Glamorgan, CF31 2HZ
• Role (Resigned): Secretary
• Appointed on: 13 April 1999
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Finance Director

HOWELLS, Jason Mark

• Correspondence address: Iqe, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Resigned): Secretary
• Appointed on: 15 March 2017
• Resigned on: 20 December 2019

RASMUSSEN, Phillip John

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 15 March 2017
• Nationality: British
• Occupation: Finance Director

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 14 April 1999

LINK COMPANY MATTERS LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 20 December 2019
• Resigned on: 19 March 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05306796

AINSWORTH, Godfrey Howard Harrison, Dr

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 April 1999
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

BRESSNER, Glen

• Correspondence address: 2745 Evergreen Grete, Emmaus, Pennsylvania Pa 18049, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 April 1999
• Resigned on: 17 May 2002
• Nationality: American
• Occupation: Venture Capitalist

BYARS, Stephen

• Correspondence address: The Spinney 126 Cyncoed Road, Cyncoed, Cardiff, CF2 6BN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2001
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Managing Director

CLARKE, Richard John George

• Correspondence address: Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 March 2001
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, Simon John, Dr

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2002
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Ceo

GRANT, David, Sir

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 September 2012
• Resigned on: 18 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HALL, Stuart Andrew

• Correspondence address: 4 Cherry Trees Broadway Green, St Nicholas, Vale Of Glamorgan, CF5 6SR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 December 2004
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Finance Director

HIERL, Thomas

• Correspondence address: 1952 Sunderland Drive, Bethleham, Pennsylvania Pa 18015
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 April 1999
• Resigned on: 7 March 2003
• Nationality: American
• Occupation: Engineer

JONES, Derek William, Sir

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 November 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

LAMB, Martin Steven Mark

• Correspondence address: 16 East Chapel, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 November 2000
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Managing Director

LEMOS, Americo

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 January 2022
• Resigned on: 28 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MASSIE, Scott

• Correspondence address: 3901 Peacock Dr, Bethleham, Pennsylvania Pa 18020
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 April 1999
• Resigned on: 31 August 2002
• Nationality: American
• Occupation: Managing Director

MELDRUM, Adrian Gilmour

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 June 2010
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

NELSON, Andrew William, Dr

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 13 April 1999
• Resigned on: 18 June 2024
• Nationality: British
• Country of residence: Wales
• Occupation: President And Chief Executive

PULLEN, Timothy Neil

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 4 February 2019
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RASMUSSEN, Phillip John

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 March 2007
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

SCOTT, Michael Darak

• Correspondence address: Charnwood House, 4 Springfields, Cardiff, South Glamorgan, CF3 2LG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 April 1999
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SMITH, Philip Patrick

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 December 2016
• Resigned on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Howard Robert, Dr

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 December 2004
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FILBUK NOMINEES LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Director
• Appointed on: 1 April 1999
• Resigned on: 14 April 1999