FREESCALE SEMICONDUCTOR UK LIMITED

Company number SC262720

26 officers / 23 resignations

BOS, Rene

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Secretary
• Appointed on: 1 February 2017

BURNS, Martin

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: July 1962
• Appointed on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALONY, Renee Michelle

• Correspondence address: 6501 William Cannon Drive West, Austin, Texas, United States, 78735
• Role: Director
• Date of birth: May 1971
• Appointed on: 12 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HUGHES, Sian Carolyn

• Correspondence address: 32 Rue De Metz, 31000, Toulouse, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 10 June 2005
• Nationality: British

LEITCH, Andrew Jack

• Correspondence address: 17 Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TW
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 29 March 2007
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 29 March 2007
• Resigned on: 9 November 2007

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 10 June 2005
• Resigned on: 6 September 2006

BISHOPS

• Correspondence address: 2 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2004
• Resigned on: 1 September 2004

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 8 November 2016

BOS, Rene

• Correspondence address: High Tech Campus 60, Eindhoven, Netherlands, 5656 MD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 May 2016
• Resigned on: 1 July 2018
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Lawyer

BURNS, Martin

• Correspondence address: Colvilles Road, Kelvin Industrial Estate, East Kilbride Glasgow, Lanarkshire , G75 0TG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2004
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CAMPBELL, Alan

• Correspondence address: 6506 Way Lane, Austin, Texas, Usa, 78739
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 February 2004
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Business Executive

DICKINSON, Ronald

• Correspondence address: 3d Winton Drive, Glasgow, G12 0PZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 May 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Director

DIEZ, Marie-Pascale

• Correspondence address: Colvilles Road, Kelvin Industrial Estate, East Kilbride Glasgow, Lanarkshire , G75 0TG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 October 2008
• Resigned on: 12 May 2016
• Nationality: French
• Occupation: European Cfo

HOLMES JR., John David

• Correspondence address: Colvilles Road, Kelvin Industrial Estate, East Kilbride Glasgow, Lanarkshire , G75 0TG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 December 2010
• Resigned on: 18 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HUMPHREYS, Michael Julian

• Correspondence address: Nxp Semiconductors, Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, United Kingdom, SK7 5BJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 May 2016
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President And General Manager

HYZAK, Randy Allen

• Correspondence address: Colvilles Road, Kelvin Industrial Estate, East Kilbride Glasgow, Lanarkshire , G75 0TG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 June 2010
• Resigned on: 15 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MILLER, William

• Correspondence address: 45/2 West Mill Road, Edinburgh, Midlothian, EH13 0NZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 September 2004
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PENCE, John Franklin

• Correspondence address: 11 Avenue De Bouconne, 31490 Leguevin, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 June 2006
• Resigned on: 5 November 2008
• Nationality: American
• Occupation: Chief Financial Officer

RAIFORD, Daryl Edward

• Correspondence address: 201 Sanostee Cove, Austin, Texas 7873332, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 August 2007
• Resigned on: 5 March 2010
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROSCHER, Karen Lynn

• Correspondence address: 11709 Astoria Drive, Austin, Texas, 78738-5021, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 February 2004
• Resigned on: 31 August 2007
• Nationality: Us Citizen
• Occupation: Accountant

ROUX, Patrick

• Correspondence address: 9 Sutherland Avenue, Pollockshields, Glasgow, Lanarkshire, G41 4JJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 September 2004
• Resigned on: 31 August 2005
• Nationality: French
• Occupation: Hr Director

TORRES, John David

• Correspondence address: 9703 Scenic Bluff Drive, Austin, Texas,78733, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 February 2004
• Resigned on: 1 September 2004
• Nationality: American
• Occupation: Attorney

WALKER, Graeme

• Correspondence address: Carn Dearg, Eglinton Terrace, Skelmorlie, Ayrshire, PA17 5EP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 2004
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Chartered Accountant

WHITTAKER, Rachel

• Correspondence address: Nxp Semiconductors, Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, United Kingdom, SK7 5BJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 12 May 2016
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MITRESHELF DIRECTORS LIMITED

• Correspondence address: 2 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2004
• Resigned on: 2 February 2004