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TUNDRA SEMICONDUCTOR (UK) LIMITED

Company number 03937191

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Officers: 14 officers / 10 resignations

SLC CORPORATE SERVICES LIMITED

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
Role
Secretary
Appointed on
9 April 2003

CROWLEY,JR., Richard Durham

Correspondence address
1177 Cranberry Avenue, Sunnyvale 94087, California, Usa
Role
Director
Date of birth
December 1956
Appointed on
29 June 2009
Nationality
Usa
Occupation
Chief Financial Officer

TEWKSBURY III, Theodore Locke, Dr

Correspondence address
2098 Daryl View Court, San Jose, California Ca95138, United States
Role
Director
Date of birth
December 1956
Appointed on
29 June 2009
Nationality
Usa
Country of residence
Usa
Occupation
President

TORTOLANO, James Vincent

Correspondence address
715 Garden Drive, San Jose, California, Ca 95126, United States
Role
Director
Date of birth
August 1949
Appointed on
29 June 2009
Nationality
Usa
Occupation
General Counsel

ROCHE, James

Correspondence address
22 Millman Crescent, Kanata K2l 2p5, Ontario Canada, FOREIGN
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
9 April 2003
Nationality
Canadian
Occupation
Coo

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
1 March 2000
Resigned on
1 March 2000

CHOWANIEC, Adam, Dr

Correspondence address
285 Clemow Ave, Ottawa K1s 2b7, Ontario Canada, FOREIGN
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 March 2000
Resigned on
9 April 2003
Nationality
Canadian
Occupation
President & Ceo

FOY, Cheryl

Correspondence address
306 Oakdale Avenue, Ottawa, Ontario K1y 0e4, Canada, FOREIGN
Role Resigned
Director
Date of birth
April 1965
Appointed on
9 April 2003
Resigned on
29 June 2009
Nationality
Canadian
Occupation
General Counsel

HOSTE, Daniel Jean Joseph

Correspondence address
264 Faircrest Road, Ottawa, Ontario K1h 5e1, Canada, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
27 September 2006
Resigned on
29 June 2009
Nationality
French
Occupation
President & Ceo

LONG, David Allan

Correspondence address
1125 Waterpark Place, Manotick, Ontario K4m 1j7, Canada
Role Resigned
Director
Date of birth
October 1963
Appointed on
15 September 2006
Resigned on
29 June 2009
Nationality
Canadian
Occupation
Chief Financial Officer

PAQUETTE, Normand

Correspondence address
32 Baslaw Drive, Ottawa, Ontario K1g 5j9, Canada, FOREIGN
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 April 2003
Resigned on
1 September 2006
Nationality
Canadian
Occupation
Chief Financial Officer

ROCHE, James

Correspondence address
22 Millman Crescent, Kanata, Ontario K2l 2ps, Canada
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 April 2003
Resigned on
27 September 2006
Nationality
Canadian
Occupation
President

ROCHE, James

Correspondence address
22 Millman Crescent, Kanata K2l 2p5, Ontario Canada, FOREIGN
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 April 2003
Resigned on
9 April 2003
Nationality
Canadian
Occupation
President

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
1 March 2000
Resigned on
1 March 2000