COMPOUND SEMICONDUCTOR CENTRE LIMITED

Company number 09210371

22 officers / 19 resignations

DALE, Thomas Andrew

• Correspondence address: Pascal Close, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Active): Secretary
• Appointed on: 23 October 2023

LEMOS, Americo

• Correspondence address: Pascal Close, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MEIER, Jutta

• Correspondence address: Pascal Close, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 22 January 2024
• Nationality: German
• Country of residence: United States
• Occupation: Director

RASMUSSEN, Phillip

• Correspondence address: Compound Semiconductor Centre, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Resigned): Secretary
• Appointed on: 9 September 2014
• Resigned on: 1 April 2018

AINSWORTH, Godfrey Howard Harrison, Dr

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 April 2018
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLEMANN, Rudolf Konrad, Professor

• Correspondence address: College Of Physical Sciences & Engineering, Cardiff University, Main Building, Park Place, Cardiff, Wales, CF10 3AT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 June 2017
• Resigned on: 22 September 2023
• Nationality: Swiss
• Country of residence: England
• Occupation: Pro Vice-Chancellor & Distinguished Research Prof.

ANDERSON, Keith Connell

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 August 2019
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operations Officer

BUCKLE, Phil, Dr

• Correspondence address: Compound Semiconductor Centre, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 July 2015
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: Wales
• Occupation: University Lecturer

DAVIES, David Michael

• Correspondence address: Compound Semiconductor Centre, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 July 2015
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

GEEN, Matthew David

• Correspondence address: Pascal Close, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 November 2022
• Resigned on: 23 October 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HOLFORD, Karen Margaret, Professor

• Correspondence address: Compound Semiconductor Centre, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 July 2015
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pro Vice-Chancellor

HUFFAKER, Diana Lynne, Professor

• Correspondence address: Trevithick Building, Cardiff University, The Parade, Roath, Cardiff, Wales, CF24 3AA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 January 2017
• Resigned on: 24 May 2018
• Nationality: American
• Country of residence: Wales
• Occupation: Director And Professor

NELSON, Andrew William, Dr

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 September 2014
• Resigned on: 13 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Cheif Executive Officer

PELZEL, Rodney Irich, Dr

• Correspondence address: Pascal Close, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 13 September 2021
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: Wales
• Occupation: Chief Technology Officer

PULLEN, Timothy Neil

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 28 March 2019
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RASMUSSEN, Phillip John

• Correspondence address: Compound Semiconductor Centre, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 July 2015
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

RUMMINGS, Neil John

• Correspondence address: Pascal Close, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 October 2023
• Resigned on: 23 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SMOWTON, Peter Michael, Professor

• Correspondence address: Cardiff University, Queen's Buildings, The Parade, Roath, Cardiff, Wales, CF24 3AA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 May 2018
• Resigned on: 22 September 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Professor

WHITEHOUSE, Colin Ralph, Professor

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 July 2016
• Resigned on: 22 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chair And Director

WILLIAMS, Howard Robert, Dr

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 July 2015
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WILLIAMS, Robert Edward

• Correspondence address: Mckenzie House, 30-36 Newport Road, PO BOX 497, Cardiff, Wales, CF10 3XR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 July 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

XIBERRAS, Darren Antony

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 January 2022
• Resigned on: 22 September 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director