ASTRATA EUROPE B.V.

Company number FC022787

13 officers / 10 resignations

HARMON, Timothy Britt

• Correspondence address: Laan Van Diepenvoorde 17, Waalre, 5582 La, Netherlands
• Role: Director
• Date of birth: June 1971
• Appointed on: 10 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KAPPAZ, George Michael

• Correspondence address: Laan Van Diepenvoorde 17, Waalre, 5582 La, Netherlands
• Role: Director
• Date of birth: January 1966
• Appointed on: 10 January 2014
• Nationality: American
• Country of residence: Singapore
• Occupation: Company Director

WARNER, Mark Anthony Gerard

• Correspondence address: Laan Van Diepenvoorde, 17 5580 Ab Waarle, Netherlands
• Role: Director
• Date of birth: December 1963
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

ARMENTI, Thomas Dominick

• Correspondence address: 6970 Avenida Cantante Rancho, Santa Fe, Ca 92067, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 May 2003
• Resigned on: 23 August 2006
• Nationality: Vp & Gm International Operations
• Occupation: Us Citizen

BECKER, Scott Jay

• Correspondence address: 5775 Morehouse Drive, San Diego, California 92121, United States Of America
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 March 2013
• Resigned on: 10 January 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Managing Director

GEFFROY, Michael Peter

• Correspondence address: Frederiklaan 5, Best, 5684 Lc, Netherlands
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 June 2005
• Resigned on: 1 September 2008
• Nationality: American
• Occupation: Managing Director

HARTIGAN, Lawrence Paul

• Correspondence address: 10290 Campus Point Drive, San Diego, California Ca92121-5222, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 June 2010
• Resigned on: 1 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

KARNAZES, William Harry

• Correspondence address: Waalreseweg 68, 5554 He Valkenswaard, Netherlands
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 September 2008
• Resigned on: 1 April 2011
• Nationality: Dutch
• Occupation: Managing Director

LANCASTER, Donald Gene

• Correspondence address: 23 Rue Brunel, Paris, France 75017, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 3 November 2000
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: Managing Director

MANSHO, George

• Correspondence address: 2205 Running Springs Lane, Encinitas, California, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 November 2000
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: Managing Director

VAN GOOL, Sjef

• Correspondence address: Lange Akker 3, Hilvarenbeek, 5081 Mr, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 August 2006
• Resigned on: 1 September 2008
• Nationality: Dutch
• Occupation: Director

WOLFE, Chris Adams

• Correspondence address: 4327 Babcock Avenue, Studio City, Ca 91604
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2003
• Resigned on: 1 June 2005
• Nationality: Us Citizen
• Occupation: President - Qualcomm Wireless

YAMAMOTO, Steven Yukio

• Correspondence address: 4011 Santa Nella Pl, San Diego Ca, 92130-2292, United States
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2008
• Resigned on: 24 June 2010
• Nationality: United States
• Occupation: Senior Director