PCB PIEZOTRONICS LIMITED

Company number 05932247

15 officers / 12 resignations

LIM, Danielle Gek Choo

• Correspondence address: 159 159, Kampong Ampat 04-01, Singapore, Singapore, Singapore, 368328
• Role (Active): Secretary
• Appointed on: 5 February 2024

D'AMICO, Lance Edward

• Correspondence address: Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 5 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

LAMPO, Craig Anthony

• Correspondence address: Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 5 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BARRETT, Robert Philip

• Correspondence address: Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
• Role (Resigned): Secretary
• Appointed on: 30 September 2017
• Resigned on: 6 February 2024

TURGOOSE, Graham

• Correspondence address: 26 Church Road, Stotfold, Hitchin, Hertfordshire, SG5 4NB
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 30 September 2017
• Nationality: British
• Occupation: Company Director

KEY LEGAL SERVICES (SECRETARIAL) LTD

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 12 September 2006

BARRETT, Robert Philip

• Correspondence address: Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 February 2017
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNACCHIO, Kevin Joseph

• Correspondence address: 534 West Ferry Street, Buffalo, Ny 14222, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 September 2006
• Resigned on: 15 June 2010
• Nationality: American
• Occupation: Vice President Sales

DE LANDSHEER, Alain Pierre

• Correspondence address: Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 June 2016
• Resigned on: 6 February 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HORE, David Thomas

• Correspondence address: Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 September 2006
• Resigned on: 9 May 2022
• Nationality: American
• Occupation: Executive

LALLY, John Anthony

• Correspondence address: 9150 Thompsonwood Dr, Clarence Center, 14032 Erie, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 September 2006
• Resigned on: 24 June 2016
• Nationality: Usa
• Occupation: Ceo

STUBBS, Timothy George

• Correspondence address: Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 April 2013
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TURGOOSE, Graham

• Correspondence address: Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 September 2006
• Resigned on: 30 September 2017
• Nationality: British
• Occupation: Company Director

VAN SLYCKE, Joseph Daryl

• Correspondence address: Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 9 May 2022
• Resigned on: 6 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Manager

KEY LEGAL SERVICES (NOMINEES) LTD

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 12 September 2006