BSQUARE EMEA LIMITED

Company number 05507446

21 officers / 19 resignations

ATTRILL, Richard

• Correspondence address: County Gate, County Way, Trowbridge, Wiltshire, BA14 7FJ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Product Development

INGLIS, Matthew Gilbert Eric

• Correspondence address: County Gate, County Way, Trowbridge, Wiltshire, BA14 7FJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Uk Development Centre

ANDERSON, Rosalind Anne

• Correspondence address: 82 Park Road, Keynsham, Bristol, Avon, BS31 1AR
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 27 January 2011
• Nationality: British

WKL COMPANY SECRETARIES LIMITED

• Correspondence address: 5-6 Northumberland Building, Queen Square, Bath, Avon, BA1 2JE
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 7 September 2005

BIERE, Peter

• Correspondence address: Bsquare Corporation, Atrium, 110 110th Avenue Ne, Suite 300, Bellevue, Wa, United States, 98004
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 March 2017
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BREEZE, Frank Michael

• Correspondence address: Unit 7, 10217 62nd Street Ne, Kirkland, Wa, Usa, 98033
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 April 2007
• Resigned on: 11 September 2011
• Nationality: British
• Occupation: Sales & Marketing Director

BUCKLEY, Philip Thomas

• Correspondence address: Hope Cottage, 131 Upper Westwood, Bradford On Avon, Wiltshire, BA15 2DE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 August 2005
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CHASE, Jerry David

• Correspondence address: 110 110th Avenue, Ne, Suite 300, Bellevue, Washington, Wa 98004, United States
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 August 2014
• Resigned on: 9 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

CROWLEY, Brian

• Correspondence address: Bsquare Corporation, 110 110th Avenue, Suite 200,, Bellevue, Washington 98004, United States Of America
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 September 2011
• Resigned on: 23 September 2013
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Director

DERRICKSON, Ralph Collins

• Correspondence address: County Gate, County Way, Trowbridge, Wiltshire, BA14 7FJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 August 2019
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

HARPER, Norman Stephen

• Correspondence address: 11 Budbury Close, Bradford On Avon, Wiltshire, BA15 1QG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 July 2005
• Resigned on: 11 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAWOOD, Kevin Paul

• Correspondence address: 9 Shepherds Way, Northleach, Gloucestershire, GL54 3ED
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 April 2007
• Resigned on: 11 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director

HEIMBIGNER, Martin L., Mr.

• Correspondence address: Bsquare Corporation, Trulia Center, 110 110th Ave., Ne, Suite 300, Bellevue, Wa, Usa, 98004
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 May 2015
• Resigned on: 19 May 2016
• Nationality: U.S. Citizen
• Country of residence: Usa
• Occupation: Chief Financial Officer

MAHAN, Scott

• Correspondence address: Bsquare Corporation, 110 110th Avenue, Suite 200,, Bellevue, Washington 98004, United States Of America
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 September 2011
• Resigned on: 15 August 2014
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Director

NEISWENDER, Philip

• Correspondence address: Bsquare Corporation, 110 110th Avenue, Suite 200,, Bellevue, Washington 98004, United States Of America
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 September 2011
• Resigned on: 13 January 2012
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Director

POOLEY, Simon David

• Correspondence address: 11 Rope Walk, Melksham, Wiltshire, SN12 7PW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 August 2005
• Resigned on: 11 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, Alan John

• Correspondence address: 12 The Knapps, Semington, Trowbridge, Wiltshire, BA14 6JG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 August 2005
• Resigned on: 11 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEATON, Christopher

• Correspondence address: County Gate, County Way, Trowbridge, Wiltshire, BA14 7FJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 November 2019
• Resigned on: 25 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WHITESIDE, Mark

• Correspondence address: 110 110th Avenue, Ne, Suite 300, Bellevue, Washington, Usa, WA 98004
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 August 2014
• Resigned on: 30 June 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President Director

WYNNE, Cheryl

• Correspondence address: County Gate, County Way, Trowbridge, Wiltshire, BA14 7FJ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 April 2023
• Resigned on: 6 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WK INCORPORATIONS LIMITED

• Correspondence address: 5 & 6 Northumberland Building, Queen Square, Bath, Avon, BA1 2JE
• Role (Resigned): Director
• Appointed on: 13 July 2005
• Resigned on: 15 July 2005