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Ichor Systems Ltd

Directors

Current

3

Retired

15

Closed

—

Director Details

Director Name	Mr John Alexander Spence
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2016 (13 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Livingstone Boulevard Hamilton International Technology Park Blantyre G72 0BP Scotland

Director Name	Mr Jeffrey Scott Andreson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2017 (14 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1 Livingstone Boulevard Hamilton International Technology Park Blantyre G72 0BP Scotland

Director Name	Mr Gregory Francis Swyt
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 November 2023 (20 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1 Livingstone Boulevard Hamilton International Technology Park Blantyre G72 0BP Scotland

Director Name	Mr Mark Andrew Firth
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2003 (1 month after company formation)
Appointment Duration	9 years (Resigned 13 April 2012)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Oss Quadrant Motherwell Lanarkshire ML1 2NY Scotland

Director Name	Mr Owen Anthony Tangney
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2003 (1 month after company formation)
Appointment Duration	9 years (Resigned 13 April 2012)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Myers Road West Liverpool L23 0RU

Director Name	Mr Mark Andrew Firth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2003 (1 month after company formation)
Appointment Duration	9 years (Resigned 13 April 2012)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Oss Quadrant Motherwell Lanarkshire ML1 2NY Scotland

Director Name	Mr Donald Nicolson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2003 (3 months, 2 weeks after company formation)
Appointment Duration	12 years (Resigned 01 July 2015)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Hills Road Strathaven Lanarkshire ML10 6LQ Scotland

Director Name	Mr John Alexander Spence
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (10 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (Resigned 13 April 2012)
Assigned Occupation	Engineer
Country of Residence	Scotland
Correspondence Address	110 Strathaven Road Lesmahagow Lanarkshire ML11 0DW Scotland

Director Name	Mr Michael John Rath
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2012 (9 years, 1 month after company formation)
Appointment Duration	6 days (Resigned 19 April 2012)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Newton Building, Rankine Avenue Scottish Enterprise Technology Park, East Kilbride Lanarkshire G75 0QF Scotland

Director Name	Mr Sky Kurtz
Date of Birth	January 1982 (Born 42 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2012 (9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 June 2013)
Assigned Occupation	Vice President
Country of Residence	United States
Correspondence Address	Newton Building, Rankine Avenue Scottish Enterprise Technology Park, East Kilbride Lanarkshire G75 0QF Scotland

Director Name	Mr Donald Nicolson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 April 2012 (9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (Resigned 01 July 2015)
Assigned Occupation	Company Director
Correspondence Address	1 Livingstone Boulevard, Hamilton International Blantyre Glasgow G72 0BP Scotland

Director Name	Mr Andrew Jeffrey Kowal
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2013 (10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 30 November 2016)
Assigned Occupation	Private Equity Partner
Country of Residence	United States
Correspondence Address	1 Livingstone Boulevard, Hamilton International Blantyre Glasgow G72 0BP Scotland

Director Name	Mr Maurice Eugene Carson
Date of Birth	June 1957 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2014 (11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 31 December 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1 Livingstone Boulevard Hamilton International Technology Park Blantyre G72 0BP Scotland

Director Name	Mr Andrew Beaumont
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2015 (12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 August 2016)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Tom Rohrs
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2016 (13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 22 November 2023)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1 Livingstone Boulevard Hamilton International Technology Park Blantyre G72 0BP Scotland

Director Name	Brighton Director Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2003 (same day as company formation)
Appointment Duration	1 day (Resigned 28 February 2003)
Corporation	This director is a corporation
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Director Name	Brighton Secretary Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 February 2003 (same day as company formation)
Appointment Duration	1 day (Resigned 28 February 2003)
Corporation	This director is a corporation
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

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