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AMPHION SEMICONDUCTOR

Company number NI024395

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Officers: 19 officers / 16 resignations

ANNSGATE LIMITED

Correspondence address
C/O Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast, BT1 6PU
Role
Secretary
Appointed on
25 April 1990

BOULANGER, Jasmina

Correspondence address
258 Avenicla Vista Del Oceano, San Clemente, Usa, CA 92672
Role
Director
Date of birth
June 1955
Appointed on
12 December 2008
Occupation
Assistant Secretary

PETERSON, Mark

Correspondence address
6447 Evening Star Circle, Huntington Beach, Usa, CA92648
Role
Director
Date of birth
September 1962
Appointed on
12 December 2008
Nationality
Usa
Occupation
Chief Legal Officer

CUSHNAHAN, Hugh Francis

Correspondence address
Apartment 17, St Georges's Harbour, Eastbridge Street, Belfast, BT1 3SG
Role Resigned
Director
Date of birth
December 1941
Appointed on
29 April 1998
Resigned on
8 April 2003
Nationality
British
Country of residence
Northern Ireland
Occupation
Corporate Finance

DOHERTY, James Gerald

Correspondence address
172 Dunmore Road, Ballynahinch, Co Down, BT24 8QQ
Role Resigned
Director
Date of birth
May 1947
Appointed on
25 April 1990
Resigned on
29 June 2004
Nationality
British
Country of residence
Northern Ireland
Occupation
Managing Director

DUCKETT, Stephen Patrick William

Correspondence address
49 Onslow Road, Richmond, Surrey, Uk, TW10 6QH
Role Resigned
Director
Date of birth
November 1967
Appointed on
19 February 1999
Resigned on
10 September 1999
Nationality
British
Occupation
Venture Capital

FARSON, Stephen Alexander

Correspondence address
42 Bramblewood Drive, Banbridge, Co Down, BT32 4RA
Role Resigned
Director
Date of birth
June 1963
Appointed on
29 June 2004
Resigned on
8 August 2008
Nationality
British
Occupation
Engineer

KEATING BSC(HONS) PH D, Bryan Stanley, Dr

Correspondence address
4 Lonsdale Court, Newtownabbey, Co Antrim, BT37 0FA
Role Resigned
Director
Date of birth
January 1950
Appointed on
25 April 1990
Resigned on
29 June 2004
Nationality
British
Occupation
Company Director

KELLY, A M

Correspondence address
33 Belvedere Manor, Belfast, BT9 6FT
Role Resigned
Director
Date of birth
July 1926
Appointed on
25 April 1990
Resigned on
1 May 2001
Nationality
British
Occupation
Retired Managing Direcror

MAGOWAN, Peter

Correspondence address
5 Park Drive, Impington, Cambridge, England, CB49LY
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 September 2000
Resigned on
29 June 2004
Nationality
British
Occupation
Company Director

MAHER, Daniel Vincent

Correspondence address
40 Foshenbrook, Old Shilorga Road, Blackrock, Co Dublin
Role Resigned
Director
Date of birth
July 1956
Appointed on
2 July 2003
Resigned on
29 June 2004
Nationality
Irish

MCCANNY, John Vincent, Professor

Correspondence address
12 Beverley Drive, Newtownards, Co Down, BT23 3UF
Role Resigned
Director
Date of birth
June 1952
Appointed on
25 April 1990
Resigned on
29 June 2004
Nationality
British
Country of residence
Northern Ireland
Occupation
University Professor

MCMONIGALL, John Phillips

Correspondence address
Dipley Mill, Dipley Road, Hartley Wintney, Hampshire, RG27 8JP
Role Resigned
Director
Date of birth
July 1943
Appointed on
19 February 1999
Resigned on
29 June 2004
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

O'REILLY, Dennis

Correspondence address
25 Gavina, Dana Point, Orange County, California, Usa, 92629
Role Resigned
Director
Date of birth
December 1944
Appointed on
29 June 2004
Resigned on
10 October 2007
Nationality
Usa
Occupation
Attorney

PETRY, Kerry

Correspondence address
16 Weather Ledge, Coto De Caza, California, Usa, 92679
Role Resigned
Director
Date of birth
December 1948
Appointed on
29 June 2004
Resigned on
8 June 2009
Nationality
Usa
Occupation
Vice President Treasurer

REYES, Gregorio

Correspondence address
PO BOX 8751, Rancho Sante Fe, California, Usa 22067
Role Resigned
Director
Date of birth
February 1941
Appointed on
15 September 2000
Resigned on
1 March 2004
Nationality
American
Occupation
Company Director

RISMAN, Michael Adam

Correspondence address
Flat 7, 18 Adamson Road, London, NW3 3HR
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 September 1999
Resigned on
1 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

SKINNER, Peter Jackson

Correspondence address
Eakley Manor Farm, Stoke Goldington, Newport, Pagnell, Bucks, MK16 8LP
Role Resigned
Director
Date of birth
October 1944
Appointed on
21 January 2003
Resigned on
29 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMEYERS, Eric

Correspondence address
23 Rue Bourgarel Benoit, Plascassier, France, 06130
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 June 2004
Resigned on
28 October 2007
Nationality
Belgian
Occupation
Director Of Finance