INFINEON TECHNOLOGIES NEWPORT HOLDING LIMITED

Company number 04364539

17 officers / 12 resignations

BRACHER, Alan Richard

• Correspondence address: Infineon House, Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, England, BS34 8HP
• Role: Secretary
• Appointed on: 30 April 2009
• Nationality: British

MICHLOVICH, Lawrence Anthony

• Correspondence address: Infineon House, Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, England, BS34 8HP
• Role: Secretary
• Appointed on: 30 April 2009
• Nationality: British

BRANDSTETTER, Andreas

• Correspondence address: Am Campeon 1-12, 85579, Neubiberg, Germany
• Role: Director
• Date of birth: February 1970
• Appointed on: 21 January 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director Affiliates & Consolidation

MICHLOVICH, Lawrence Anthony

• Correspondence address: Infineon House, Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, England, BS34 8HP
• Role: Director
• Date of birth: November 1959
• Appointed on: 8 February 2002
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

THOMAS, Michelle Claire, Ms.

• Correspondence address: Infineon House, Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, England, BS34 8HP
• Role: Director
• Date of birth: January 1975
• Appointed on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Robert Tefft

• Correspondence address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 30 April 2009
• Nationality: Usa
• Occupation: Lawyer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2002
• Resigned on: 8 February 2002

BLUMBERG, David S

• Correspondence address: Cardiff Road, Newport, NP10 8YJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 March 2009
• Resigned on: 31 August 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Vp

JONES, Robert Tefft

• Correspondence address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 8 February 2002
• Resigned on: 23 March 2009
• Nationality: Usa
• Occupation: Lawyer

LEWIS, David Andrew

• Correspondence address: Infineon House, Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, England, BS34 8HP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 September 2013
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LIFSEY, Walter Thomas

• Correspondence address: 9538 Naples Drive, Cypress, California 90630, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 March 2002
• Resigned on: 14 May 2002
• Nationality: American
• Occupation: Business Executive

MEINTJES, Willem Andries

• Correspondence address: Cardiff Road, Newport, NP10 8YJ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 17 September 2013
• Resigned on: 20 February 2015
• Nationality: South African
• Country of residence: Usa
• Occupation: Vp Corporate Controller

MORGAN JR, Carl Donald

• Correspondence address: 4318 Cartesian Circle, Palos Verdes Pen, California, 90274, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 February 2002
• Resigned on: 13 March 2006
• Nationality: American
• Occupation: Business Executive

OCKELMANN, Philip

• Correspondence address: Cardiff Road, Newport, NP10 8YJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 March 2009
• Resigned on: 17 September 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Vp

PAHL, Linda

• Correspondence address: 938 18th Street, Hermosa Beach, Los Angeles County Ca 90254, United States
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 August 2006
• Resigned on: 16 June 2008
• Nationality: Usa
• Occupation: Vp Finance

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2002
• Resigned on: 8 February 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2002
• Resigned on: 8 February 2002