SIERRA WIRELESS (UK) LIMITED

Company number 04172042

20 officers / 19 resignations

GUTIERREZ, Jeffrey Thomas, Mr.

• Correspondence address: Neue Jonastrasse 60, Rapperswil, Switzerland, 8640
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 22 August 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Vice President And Assistant General Counsel

CHANG, Jocelyn

• Correspondence address: 404 1428 West 6th Avenue, Vancouver, British Columbia V6h 4h4, Canada
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 13 August 2010
• Nationality: Canadian
• Occupation: Chartered Accountant

MCLENNAN, David

• Correspondence address: Boston House,2a, Boston Road, Henley-On-Thames, England, RG9 1DY
• Role (Resigned): Secretary
• Appointed on: 13 August 2010
• Resigned on: 2 December 2020

MCLENNAN, David

• Correspondence address: 211b-138a Street, Surrey, V4a 9x4, Canada
• Role (Resigned): Secretary
• Appointed on: 13 March 2004
• Resigned on: 24 October 2006
• Nationality: Canadian
• Occupation: Financial Executive

ROBERTS, Peter

• Correspondence address: 1735-19th Street, West Vancouver, British Columbia, Canada, V7V 3X7
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 11 May 2004
• Nationality: Canadian
• Occupation: Chartered Accountant

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2001
• Resigned on: 1 May 2001

CERQUEIRA, Carlos Alberto Ferreira

• Correspondence address: Flat 6 19 Henrietta Street, London, WC2E 8QH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 November 2004
• Resigned on: 15 August 2007
• Nationality: Canadian
• Occupation: Lawyer

CHANG, Jocelyn

• Correspondence address: 404 1428 West 6th Avenue, Vancouver, British Columbia V6h 4h4, Canada
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 September 2006
• Resigned on: 13 August 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

COCHRANE, Samuel Colin

• Correspondence address: Boston House,2a, Boston Road, Henley-On-Thames, England, RG9 1DY
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 12 April 2022
• Resigned on: 13 January 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

COSNIER, Pierre Charles

• Correspondence address: Boston House,2a, Boston Road, Henley-On-Thames, England, RG9 1DY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 November 2019
• Resigned on: 25 April 2022
• Nationality: French,British
• Country of residence: France
• Occupation: Employee - Vp Legal & Corp Affairs

DESALE, Pravinchandra

• Correspondence address: Boston House,2a, Boston Road, Henley-On-Thames, England, RG9 1DY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 April 2022
• Resigned on: 22 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCLENNAN, David

• Correspondence address: Boston House,2a, Boston Road, Henley-On-Thames, England, RG9 1DY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 August 2010
• Resigned on: 2 December 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

MCLENNAN, David

• Correspondence address: 211b-138a Street, Surrey, V4a 9x4, Canada
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 March 2004
• Resigned on: 24 October 2006
• Nationality: Canadian
• Occupation: Financial Executive

OVERTON, Marc Anthony John Mchardy

• Correspondence address: Boston House,2a, Boston Road, Henley-On-Thames, England, RG9 1DY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 November 2019
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Peter

• Correspondence address: 1735-19th Street, West Vancouver, British Columbia, Canada, V7V 3X7
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 May 2001
• Resigned on: 11 May 2004
• Nationality: Canadian
• Occupation: Chartered Accountant

SCHIELER, August Daniel

• Correspondence address: Boston House,2a, Boston Road, Henley-On-Thames, England, RG9 1DY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 January 2007
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Svp And Gm, Oem Solutions

TOWNER, Christopher John Nicholas

• Correspondence address: Tial Ta, Polo Ridge, St James, Barbados
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 May 2001
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Chartered Accountant

VIIRLAND, Markus Alexander

• Correspondence address: 5th Floor, 23 College Hill, London, EC4R 2RP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 September 2007
• Resigned on: 15 August 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Barrister & Solicitor

WOODER, Robert John

• Correspondence address: Flat 19 Montrose Court, Princes Gate, London, SW7 2QQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 May 2001
• Resigned on: 1 September 2004
• Nationality: Canadian
• Occupation: Lawyer

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2001
• Resigned on: 1 May 2001