DYNEX TECHNOLOGIES EUROPE LIMITED

Company number 04620304

13 officers / 12 resignations

PARTLETON, Mark

• Correspondence address: Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England, BN11 1TF
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 19 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUNCE, Adrian Michael

• Correspondence address: Unit B2, Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom, BN13 3QZ
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 27 July 2017
• Nationality: British
• Occupation: R & D Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2002
• Resigned on: 18 December 2002

BUNCE, Adrian Michael

• Correspondence address: Unit B2, Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom, BN13 3QZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 December 2002
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: R & D Director

DI GIUSTO, Walter

• Correspondence address: 15 Mt Pleasant Street, Winchester Ma, 01890, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 March 2005
• Resigned on: 6 November 2007
• Nationality: American
• Occupation: Accountant

KASPAR, Douglas

• Correspondence address: Unit B2, Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom, BN13 3QZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 19 September 2012
• Resigned on: 8 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MULLEN, Michael James

• Correspondence address: 11 Arbor Circle, Natick, Massachusetts 01760, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 December 2007
• Resigned on: 30 June 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

O'CONNELL, Henry

• Correspondence address: 801 Nw 297th Circle Ridge Field, Ridgefield, Wa 98642, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 March 2005
• Resigned on: 22 March 2006
• Nationality: American
• Occupation: Biochemist

ROSENTHAL, Robert J, Doctor

• Correspondence address: 100 Hollis Street, Sherborn, Ma 01770, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 October 2004
• Resigned on: 23 December 2005
• Nationality: Usa
• Occupation: Executive

SHOLEHVAR, David

• Correspondence address: Unit B2, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 July 2017
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

UCHIDA, Hiroshi

• Correspondence address: Units 17-19, Birches Industrial Estate, East Grinstead, West Sussex, RH19 1XZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 June 2010
• Resigned on: 19 September 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

WISHART, James Walter

• Correspondence address: 11104 Devereux Station Lane, Fairfax Station Va, 22039 Fairfax, Us, Us
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 December 2002
• Resigned on: 18 October 2004
• Nationality: Us
• Occupation: President/Ceo

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2002
• Resigned on: 18 December 2002