Director Name | Christopher Kaveh Sadeghian |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 February 2010 (8 years after company formation) |
Appointment Duration | 14 years, 2 months |
Assigned Occupation | Vice President, Legal, Corporate Secretary |
Country of Residence | United States |
Correspondence Address | 2700 North First Street San Jose California 95134 |
Director Name | Mr Sean Tomas Moran |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2022 (20 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Executive |
Country of Residence | Ireland |
Correspondence Address | Sanmina-Sci Hungary Electronics Manufacturing Llc Kota J U. 2 Tatabanya 11,2800,Hu Hungary |
Director Name | Corporation Service Company (UK) Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 October 2016 (14 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months |
Corporation | This director is a corporation |
Correspondence Address | C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 February 2002 (same day as company formation) |
Appointment Duration | 3 days (Resigned 11 February 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 February 2002 (same day as company formation) |
Appointment Duration | 3 days (Resigned 11 February 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Michael Maurice Sullivan |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 2002 (3 days after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 21 March 2003) |
Assigned Occupation | General Counsel |
Correspondence Address | 1321 Chandler Road Huntsville Alabama 35801 |
Director Name | William David Rees |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 2002 (3 days after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 30 September 2002) |
Assigned Occupation | Executive Vice President |
Correspondence Address | 11 Sycamore Place Gourock Renfrewshire PA19 1EN Scotland |
Director Name | James McCrindle Ferguson |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 2002 (3 days after company formation) |
Appointment Duration | 4 years (Resigned 13 February 2006) |
Assigned Occupation | Senior Vice President General |
Correspondence Address | 5 Altry Place Doonfoot Ayr South Ayrshire KA7 4JF Scotland |
Director Name | Shelly Lynn Byers |
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Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 February 2002 (3 days after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 21 September 2004) |
Assigned Occupation | Counsel |
Correspondence Address | 205 Butch Cash Road Hazel Green Alabama 35750 United States |
Director Name | Michael Maurice Sullivan |
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Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 February 2002 (3 days after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 21 August 2003) |
Assigned Occupation | General Counsel |
Correspondence Address | 1321 Chandler Road Huntsville Alabama 35801 |
Director Name | William Gerard McAloon |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 2002 (10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 26 August 2004) |
Assigned Occupation | Finance Director |
Correspondence Address | 10 Jacks View West Kilbride Ayshire Ayrshire KA23 9HX Scotland |
Director Name | Steven Harold Jackman |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 2003 (1 year after company formation) |
Appointment Duration | 7 years (Resigned 08 February 2010) |
Assigned Occupation | Vp & Corporate Counsel |
Correspondence Address | 1725 Hicks Avenue San Jose California 95152 |
Director Name | Steven Harold Jackman |
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Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 August 2003 (1 year, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 21 September 2004) |
Assigned Occupation | Vp & Corporate Counsel |
Correspondence Address | 1725 Hicks Avenue San Jose California 95125 United States |
Director Name | Shelly Lynn Byers |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 October 2003 (1 year, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 08 April 2011) |
Assigned Occupation | Counsel |
Correspondence Address | 205 Butch Cash Road Hazel Green Alabama 35750 United States |
Director Name | Todd Blake Schull |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 April 2011 (9 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 01 February 2013) |
Assigned Occupation | Sr Vice President And Controller |
Country of Residence | United States |
Correspondence Address | 7913 Paragon Circle Pleasanton California 94588 United States |
Director Name | Lindsey Frisby Clothier |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2012 (10 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 16 September 2021) |
Assigned Occupation | Vice President Human Resources Emea |
Country of Residence | United Kindom |
Correspondence Address | 35 Broompark Drive Newton Mearns Glasgow G77 5DZ Scotland |
Director Name | Clifford Chance Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 February 2002 (same day as company formation) |
Appointment Duration | 3 days (Resigned 11 February 2002) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | D.W. Company Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 September 2004 (2 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 14 March 2014) |
Corporation | This director is a corporation |
Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Director Name | Broughton Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 March 2014 (12 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 26 October 2016) |
Corporation | This director is a corporation |
Correspondence Address | 7 Welbeck Street London W1G 9YE |