GENNUM UK LIMITED

03480035
40 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PZ

People & Contacts

Contact Details
Registered Address 40
HOLBORN VIADUCT LONDON ENGLAND

EC1N 2PZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

GARY MICHEL BEAUCHAMP

Birthdate: Jun 1959

Nationality: CANADIAN

Address: 40 HOLBORN VIADUCT EC1N2PZ

Date Appointed: 31 May 2005

Appointment Type: D

Other Appointments: None

View Director

MR JEFFREY THOMAS GUTIERREZ

Birthdate: Oct 1968

Nationality: FRENCH

Address: 60A NEUE JONASTRASSE 8640

Date Appointed: 21 Mar 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR HUMPHREY EDGINTON

Birthdate: Nov 1969

Nationality: BRITISH

Address: 152 BROOMWOOD ROAD SW116JY

Date Appointed: 08 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID SELIG GLASS

Birthdate: Jul 1950

Nationality: BRITISH

Address: 13 DENEWOOD HERTFORDSHIRE EN51LX

Date Appointed: 07 Dec 2007

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

View Director

MR RANDALL HAROLD HOLLIDAY

Birthdate: N/A

Nationality:

Address: C/O SEMTECH CORPORATION 200 FLYNN ROAD CALIFORNIA 93012

Date Appointed: 21 Mar 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID CHAD HUTCHISON

Birthdate: May 1968

Nationality: CANADIAN

Address: 40 HOLBORN VIADUCT EC1N2PZ

Date Appointed: 27 Jan 2009

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

View Director

JOHN ALLAN MACKIE

Birthdate: N/A

Nationality: BRITISH

Address: 1119 BALLANTRAY ROAD ONTARIO L6H 5LI

Date Appointed: 06 Dec 2002

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

View Director

DONALD MACKENZIE MANN

Birthdate: Apr 1933

Nationality: CANADIAN

Address: 52-1150 SKYVIEW DRIVE BURLINGTON L7P 4X5

Date Appointed: 12 Dec 1997

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

PAUL DAVID PARADIS

Birthdate: N/A

Nationality: BRITISH

Address: 20 SOUTH STREET WEST DUNDAS ONTARIO L9H 4C2

Date Appointed: 23 Jun 1999

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

View Director

CHAIRMAN HERBERT DOUGLAS BARBER

Birthdate: May 1937

Nationality: CANADIAN

Address: 134 GRANT BOULEVARD DUNDAS L9H 6J4

Date Appointed: 12 Dec 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

PETER BLOCH

Birthdate: Aug 1959

Nationality: CANADIAN

Address: 101 BOMBAY AVENUE TORONTO M3H 1CL

Date Appointed: 20 Apr 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

GORD CURRIE

Birthdate: Jul 1952

Nationality: CANADIAN

Address: 3248 DEVONSHIRE ROAD RR.1 CALMACHIE

Date Appointed: 23 Jan 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL REGAN ANTHONY FIELDING

Birthdate: Jul 1954

Nationality: CANADIAN

Address: 4215 DUNVEGAN ROAD BURLINGTON L7L 1P9

Date Appointed: 12 Dec 1997

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

DR FRANZ JOSEF FINK

Birthdate: Jun 1961

Nationality: GERMAN/US

Address: 40 HOLBORN VIADUCT EC1N2PZ

Date Appointed: 02 Oct 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

GORA GANGULI

Birthdate: Aug 1956

Nationality: CANADIAN

Address: 3260 GOLDEN EAGLE DR. ONTARIO L7M 2S9

Date Appointed: 31 May 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID SELIG GLASS

Birthdate: Jul 1950

Nationality: BRITISH

Address: 13 DENEWOOD HERTFORDSHIRE EN51LX

Date Appointed: 08 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

BRUCE WILLIAM HANNAH

Birthdate: Mar 1953

Nationality: CANADIAN

Address: 40 HOLBORN VIADUCT EC1N2PZ

Date Appointed: 01 Feb 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR RANDALL HAROLD HOLLIDAY

Birthdate: Oct 1949

Nationality: USA

Address: C/O SEMTECH CORPORATION 200 FLYNN ROAD CALIFORNIA 93012

Date Appointed: 21 Mar 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

DAVID LYNCH

Birthdate: Aug 1955

Nationality: CANADIAN

Address: 1231 APPLEFORD LANE BURLINGTON L7P 3MI

Date Appointed: 26 Jun 2000

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

IAN LINDSAY MCWALTER

Birthdate: Jan 1951

Nationality: CANADIAN & UK

Address: 1657 KERNS ROAD BURLINGTON L7P 4V6

Date Appointed: 12 Dec 1997

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR RALPH GREGORY MILLER

Birthdate: Feb 1951

Nationality: USA

Address: 40 HOLBORN VIADUCT EC1N2PZ

Date Appointed: 23 Feb 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

KLAUS DIETER MUELLER

Birthdate: Oct 1955

Nationality: GERMAN

Address: 40 HOLBORN VIADUCT EC1N2PZ

Date Appointed: 20 Mar 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

ALAN DOUGLAS MURRAY

Birthdate: Aug 1956

Nationality: CANADIAN

Address: 799 CRANSTON COURT ONTARIO L7T 2Y6

Date Appointed: 31 May 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

DONALD WOODLEY

Birthdate: Nov 1945

Nationality: CANADIAN

Address: 874042 FIFTH LINE, EHS MONOTOWNSHIP ONTARIO L9W 2Y8

Date Appointed: 23 Jan 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

CHARLES TIMOTHY ZAHAVICH

Birthdate: Oct 1953

Nationality: CANADIAN

Address: 541 HAMBLING COURT BURLINGTON L7N 3S4

Date Appointed: 12 Dec 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director