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WYSE Technology (UK) Limited

Directors

Current

—

Retired

25

Closed

2

Director Details

Director Name	Ms Shirley Ann Creed
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	24 May 2012 (26 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (Closed 27 February 2018)
Assigned Occupation	Company Director
Correspondence Address	Dell House The Boulevard, Cain Road Bracknell Berkshire RG12 1LF

Director Name	Ms Shirley Ann Creed
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 May 2013 (27 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (Closed 27 February 2018)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Gary Anderson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1992 (7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 December 1995)
Assigned Occupation	Business Executive
Correspondence Address	123 Woodview Circle San Ramon Ca 94583

Director Name	David Arthur Everett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1992 (7 years, 3 months after company formation)
Appointment Duration	4 months (Resigned 15 April 1993)
Assigned Occupation	Business Executive
Correspondence Address	5766 Corte Libre Pleasanton California 94566 United States

Director Name	Joseph Leo O'Malley
Date of Birth	June 1955 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 1993 (7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 June 1994)
Assigned Occupation	Business Executive
Correspondence Address	1253 Center Harbor Place Reston Va 22094

Director Name	Aziz Valliani
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1994 (8 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 21 November 1994)
Assigned Occupation	Engineer-Executive Vice Presid
Correspondence Address	111 Tewa Court Fremont California 94539

Director Name	Cecil Marion Dye
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 1994 (8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 January 1996)
Assigned Occupation	Senior Vice President Of Sales
Correspondence Address	19853 Park Drive Saratoga California 95070

Director Name	Douglas Charles Chance
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 1994 (9 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 30 October 2001)
Assigned Occupation	Business Executive
Correspondence Address	220 Cervantes Road Portola Valley California 94025 United States

Director Name	Kenneth Czaja
Date of Birth	June 1949 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1995 (10 years, 2 months after company formation)
Appointment Duration	10 months (Resigned 30 September 1996)
Assigned Occupation	Chief Financial Officer
Correspondence Address	1141 Lund Ranch Road Pleasanton California 94566

Director Name	Mark Jordan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1995 (10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 December 1999)
Assigned Occupation	Business Executive
Correspondence Address	1 Quarry Lane Lower Shiplake Henley On Thames Oxfordshire RG9 3JW

Director Name	Roy William Graham
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 August 1998)
Assigned Occupation	Business Executive
Correspondence Address	1030 Crossbow Court San Jose California Foreign

Director Name	Gary Wetsel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1996 (11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 06 February 1998)
Assigned Occupation	Accountant
Correspondence Address	4413 Deer Ridge Road Danville California Ca 94506

Director Name	Gary Arthur Martell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Americana
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1998 (12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 06 August 1999)
Assigned Occupation	Company Director
Correspondence Address	4068 Walnut Drive Pleasanton California 94566

Director Name	John Richard Stringer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 1998 (12 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 18 October 2004)
Assigned Occupation	Business Executive
Correspondence Address	22635 Garrod Road Saratoga California 95070

Director Name	Lumin Chang
Date of Birth	June 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 1999 (13 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 18 October 2004)
Assigned Occupation	Business Executive
Correspondence Address	859 Poppy Court Sunnyvale California 94086 United States

Director Name	Robert James Nikora
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2000 (14 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 03 January 2001)
Assigned Occupation	Company Director
Correspondence Address	373 River Oaks Circle Apartment 701 San Jose California 95134 Foreign

Director Name	Mr Peter Alan Hilton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2001 (15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 01 July 2004)
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	17 The Mill Coaters Lane Wooburn Green Bucks HP10 0FN

Director Name	David Paul Yewell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2004 (18 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 18 October 2004)
Assigned Occupation	Business Executive
Correspondence Address	26885 Taaffe Road Los Altos Hills California 90402 American

Director Name	Wolfgang Staehle
Date of Birth	February 1947 (Born 77 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2004 (19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 May 2007)
Assigned Occupation	President Emea
Correspondence Address	Gabriel Von Seidlstr 20b Gruenwald 82031 Germany

Director Name	John Theodore Kish Jr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2004 (19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 February 2007)
Assigned Occupation	President And CEO
Correspondence Address	572 California Way Woodside California 94062 United States

Director Name	Robert Robinson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2004 (19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 09 January 2006)
Assigned Occupation	Sr Vice President
Correspondence Address	80 Kingston Road Oxford OX2 6RJ

Director Name	Steven Karl Shevick
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2006 (20 years, 7 months after company formation)
Appointment Duration	11 months (Resigned 01 April 2007)
Assigned Occupation	Senior Vp
Country of Residence	United States
Correspondence Address	708 Ames Avenue Palo Alto 94303 California United States

Director Name	Frank Pisciuneri Iii
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2007 (21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 March 2009)
Assigned Occupation	Company Director
Correspondence Address	2260 Homestead Ct. D Los Altos 94024 United States

Director Name	Tarkan Hakki Maner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2007 (21 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 29 March 2013)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	2036 Green Street A San Francisco 94123 Foreign

Director Name	Maryam Alexandrian-Adams
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2007 (21 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 01 April 2016)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	35348 Lake Boulevard Newark 94560 United States

Director Name	Philip Colin Underwood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Us Uk Citizen
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2009 (23 years, 7 months after company formation)
Appointment Duration	4 years (Resigned 14 May 2013)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	2255 Showers Drive #263 Mountain View California United States

Director Name	Abogado Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 November 1990 (5 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (Resigned 24 May 2012)
Corporation	This director is a corporation
Correspondence Address	100 New Bridge Street London EC4V 6JA

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