ICHOR HOLDINGS LTD

Company number SC418618

14 officers / 11 resignations

ANDRESON, Jeffrey Scott

• Correspondence address: 1 Livingstone Boulevard, Hamilton International Technology Park, Blantyre, Scotland, G72 0BP
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 31 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SPENCE, John Alexander

• Correspondence address: 1 Livingstone Boulevard, Hamilton International Technology Park, Blantyre, Scotland, G72 0BP
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWYT, Gregory Francis

• Correspondence address: 1 Livingstone Boulevard, Hamilton International Technology Park, Blantyre, Scotland, G72 0BP
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 22 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 5 March 2012
• Resigned on: 4 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

BEAUMONT, Andrew

• Correspondence address: C/O Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 July 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARSON, Maurice Eugene

• Correspondence address: 1 Livingstone Boulevard, Hamilton International Technology Park, Blantyre, Scotland, G72 0BP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 August 2014
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KOWAL, Andrew Jeffrey, Mr.

• Correspondence address: 1 Livingstone Boulevard, Hamilton International, Blantyre, Glasgow, Scotland, G72 0BP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 30 June 2013
• Resigned on: 30 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Partner

KURTZ, Sky

• Correspondence address: Newton Building, Rankine Avenue, Scottish Enterprise Technology Park, East Kilbride, Lanarkshire, G75 0QF
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 4 April 2012
• Resigned on: 30 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President At Francisco Partners

NICOLSON, Donald

• Correspondence address: 1 Livingstone Boulevard, Hamilton International, Blantyre, Glasgow, Scotland, G72 0BP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 April 2012
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLSON, Michael Buchanan

• Correspondence address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 March 2012
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RATH, Michael John

• Correspondence address: Newton Building, Rankine Avenue, Scottish Enterprise Technology Park, East Kilbride, Lanarkshire, G75 0QF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 April 2012
• Resigned on: 2 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

ROHRS, Tom

• Correspondence address: 1 Livingstone Boulevard, Hamilton International Technology Park, Blantyre, Scotland, G72 0BP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 December 2016
• Resigned on: 22 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
• Role (Resigned): Director
• Appointed on: 5 March 2012
• Resigned on: 4 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
• Role (Resigned): Director
• Appointed on: 5 March 2012
• Resigned on: 4 April 2012

Registered in a European Economic Area What's this?

• Place registered: UK/SCOTLAND
• Registration number: SC152493