INFINITIVE SPEECH SYSTEMS UK LIMITED

04221998
VISTEON EUROPEAN CORPORATE OFFIC SPRINGFIELD LYONS APPROACH CHELMSFORD ESSEX CM2 5LB CM2 5LB

People & Contacts

Contact Details
Registered Address VISTEON EUROPEAN CORPORATE OFFIC
SPRINGFIELD LYONS APPROACH CHELMSFORD ESSEX CM2 5LB

CM2 5LB
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

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET WEST MIDLANDS B32JR

Date Appointed: 28 Feb 2003

Appointment Type: C

Other Appointments: None

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MARC CYRIL MILWARD

Birthdate: Sep 1965

Nationality: FRENCH

Address: VISTEON EUROPEAN CORPORATION OFFICE 1 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 27 Feb 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 23 May 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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THOMAS BURKE

Birthdate: Apr 1957

Nationality: USA

Address: BLUMENAUSTRASSE 14 53179

Date Appointed: 05 Jul 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DANIEL COULSON

Birthdate: Feb 1943

Nationality: AMERICAN

Address: 5 CUMBERLANE COURT MICHIGAN 48126

Date Appointed: 05 Jul 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JOHN DONOFRIO

Birthdate: Oct 1961

Nationality: AMERICAN

Address: 6106 E. FANFOL DRIVE ARIZONA 85283

Date Appointed: 24 Aug 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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CHUCK EMBLEY

Birthdate: Feb 1965

Nationality: AMERICAN

Address: VISTEON EUROPEAN CORPORATE OFFICE SPRINGFIELD LYONS APPROACH CHELMSFORD BUSINESS PARK ESSEX CM25LB

Date Appointed: 09 Apr 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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STACY FOX

Birthdate: Aug 1953

Nationality: AMERICAN

Address: 18344 LARAUGH DRIVE MICHIGAN 48167

Date Appointed: 05 Jul 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN GAWNE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 1 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 01 May 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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GLENDA MINOR

Birthdate: Nov 1956

Nationality: AMERICAN

Address: VISTEON EUROPEAN CORPORATION OFFICE 1 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 01 Dec 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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CLIFFORD RANDOLPH PETERSON

Birthdate: May 1958

Nationality: US CITIZEN

Address: UHLANDSTRASSE, 32 53183

Date Appointed: 04 Dec 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DR HENIZ PFANNSCHIMDT

Birthdate: May 1947

Nationality: GERMAN

Address: DOERPSTRAAT 35

Date Appointed: 04 Dec 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 23 May 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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