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MICROSS COMPONENTS HOLDINGS LTD

Company number 05724927

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Officers: 25 officers / 23 resignations

BUFFA, Vincent Michael

Correspondence address
2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR
Role Active
Director
Date of birth
May 1963
Appointed on
7 May 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

JEFFERIES, Graham Michael John

Correspondence address
2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR
Role Active
Director
Date of birth
May 1957
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

CHEONG, Thian Choy

Correspondence address
10737 Baile Avenue, Chatsworth, California, Ca 91311, Usa
Role Resigned
Secretary
Appointed on
3 May 2006
Resigned on
9 October 2009
Nationality
American
Occupation
Chief Finance Officer

JOHNSON, Lori Marie

Correspondence address
3372 Stoneridge Lane, Los Angeles, Usa, CA90077
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
28 March 2006
Nationality
American

JOYCE, Gary Brian

Correspondence address
Unit 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
Role Resigned
Secretary
Appointed on
9 October 2009
Resigned on
6 December 2012

PISCH, Frank Michael

Correspondence address
Unit 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
Role Resigned
Secretary
Appointed on
6 December 2012
Resigned on
31 January 2014

CHEONG, Thian Choy

Correspondence address
10737 Baile Avenue, Chatsworth, California, Ca 91311, Usa
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 May 2006
Resigned on
9 October 2009
Nationality
American
Occupation
Chief Finance Officer

CHEONG, Thian Choy

Correspondence address
10737 Baile Avenue, Chatsworth, California, Ca 91311, Usa
Role Resigned
Director
Date of birth
July 1956
Appointed on
28 February 2006
Resigned on
28 March 2006
Nationality
American
Occupation
Chief Finance Officer

DAVIES, Katharine Jane

Correspondence address
Unit 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
Role Resigned
Director
Date of birth
May 1966
Appointed on
20 January 2010
Resigned on
23 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

GIBBS, Richard William

Correspondence address
2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 February 2020
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

HITE, Laura Elena

Correspondence address
4 Falconridge Drive, Coto De Caza, California Ca 92679, Usa
Role Resigned
Director
Date of birth
June 1965
Appointed on
3 May 2006
Resigned on
9 October 2009
Nationality
American
Occupation
President

HOYLE, Susan Anne

Correspondence address
29 Lupine Avenue, Apt D, San Francisco, California Ca 94118, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
3 May 2006
Resigned on
27 April 2007
Nationality
American
Occupation
Chief Financial Officer

JOHNSON, Lori Marie

Correspondence address
3372 Stoneridge Lane, Los Angeles, Usa, CA90077
Role Resigned
Director
Date of birth
October 1954
Appointed on
28 February 2006
Resigned on
28 March 2006
Nationality
American
Occupation
Manager

JOYCE, Gary Brian

Correspondence address
Unit 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
Role Resigned
Director
Date of birth
August 1961
Appointed on
9 October 2009
Resigned on
6 December 2012
Nationality
British
Country of residence
Usa
Occupation
Chief Financial Officer

KAMINS, Brian David

Correspondence address
4259 Fulton Avenue, Apartment 303, Sherman Oaks, California Ca 94123, Usa
Role Resigned
Director
Date of birth
March 1968
Appointed on
3 May 2006
Resigned on
9 October 2009
Nationality
American
Occupation
President

KAMINS, Gary Ethan

Correspondence address
1415 Via Cresta, Pacific Palisades, California, Ca90272, Usa
Role Resigned
Director
Date of birth
February 1962
Appointed on
3 May 2006
Resigned on
9 October 2009
Nationality
American
Occupation
President

KAMINS, Gary Ethan

Correspondence address
1415 Via Cresta, Pacific Palisades, Ca 90272, California, Usa
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 February 2006
Resigned on
28 March 2006
Nationality
American
Occupation
Manager

KAMINS, Philip Evan

Correspondence address
135 Copley Place, Beverly Hills, California Ca 90210, Usa
Role Resigned
Director
Date of birth
October 1936
Appointed on
3 May 2006
Resigned on
9 October 2009
Nationality
American
Occupation
Chief Executive Officer

KAMINS, Reva Alisa

Correspondence address
2575 Arbor Drive, Newport Beach, California Ca92663, Usa
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 May 2006
Resigned on
9 October 2009
Nationality
United States
Occupation
President

KINGDON, Richard Oliver

Correspondence address
2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR
Role Resigned
Director
Date of birth
October 1954
Appointed on
2 January 2014
Resigned on
31 August 2021
Nationality
British
Country of residence
United States
Occupation
Ceo

PISCH, Michael

Correspondence address
Unit 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
Role Resigned
Director
Date of birth
November 1962
Appointed on
15 December 2010
Resigned on
31 January 2014
Nationality
United States
Country of residence
United States
Occupation
Chief Financial Officer

ROGERS, Francis Dennis

Correspondence address
274 Asdale Place, Los Angeles, California, Ca 90049, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1942
Appointed on
28 February 2006
Resigned on
23 October 2009
Nationality
United States
Occupation
President

TAYLOR, Alan Ronald

Correspondence address
14 Excalibur Close, Duston, Northampton, NN5 4BJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
28 February 2006
Resigned on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
President

VESCOVO, Victor Lance

Correspondence address
2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England, NR6 5DR
Role Resigned
Director
Date of birth
February 1966
Appointed on
6 December 2012
Resigned on
5 February 2020
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

WHITE, Benjamin Mathew, Mr.

Correspondence address
2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR
Role Resigned
Director
Date of birth
July 1977
Appointed on
7 January 2015
Resigned on
16 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director