BSQUARE EMEA LIMITED

05507446
COUNTY GATE COUNTY WAY TROWBRIDGE WILTSHIRE BA14 7FJ

People & Contacts

Contact Details
Registered Address COUNTY GATE
COUNTY WAY TROWBRIDGE WILTSHIRE

BA14 7FJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M P C DATA (HOLDINGS) LIMITED 13 Jul 2005 - 30 Mar 2007
M P C DATA LIMITED 30 Mar 2007 - 30 Oct 2015
People

Current directors

MR RICHARD ATTRILL

Birthdate: Jan 1979

Nationality: BRITISH

Address: COUNTY GATE COUNTY WAY WILTSHIRE BA147FJ

Date Appointed: 02 Feb 2024

Appointment Type: D

Other Appointments: None

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MR MATTHEW GILBERT ERIC INGLIS

Birthdate: Sep 1971

Nationality: BRITISH

Address: COUNTY GATE COUNTY WAY WILTSHIRE BA147FJ

Date Appointed: 08 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ROSALIND ANNE ANDERSON

Birthdate: N/A

Nationality: BRITISH

Address: 82 PARK ROAD KEYNSHAM AVON BS311AR

Date Appointed: 07 Sep 2005

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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WKL COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5-6 NORTHUMBERLAND BUILDING QUEEN SQUARE AVON BA12JE

Date Appointed: 13 Jul 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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PETER BIERE

Birthdate: Jul 1956

Nationality: AMERICAN

Address: ATRIUM 110 110TH AVENUE NE SUITE 300 WA 98004

Date Appointed: 13 Mar 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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FRANK MICHAEL BREEZE

Birthdate: Jan 1956

Nationality: BRITISH

Address: UNIT 7 10217 62ND STREET NE WA 98033

Date Appointed: 24 Apr 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP THOMAS BUCKLEY

Birthdate: Feb 1964

Nationality: BRITISH

Address: HOPE COTTAGE 131 UPPER WESTWOOD WILTSHIRE BA152DE

Date Appointed: 25 Aug 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JERRY DAVID CHASE

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 110 110TH AVENUE NE, SUITE 300 WASHINGTON, WA 98004

Date Appointed: 15 Aug 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN CROWLEY

Birthdate: Oct 1960

Nationality: UNITED STATES OF AMERICA

Address: BSQUARE CORPORATION 110 110TH AVENUE, SUITE 200, WASHINGTON 98004

Date Appointed: 11 Sep 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR RALPH COLLINS DERRICKSON

Birthdate: Aug 1958

Nationality: AMERICAN

Address: COUNTY GATE COUNTY WAY WILTSHIRE BA147FJ

Date Appointed: 08 Aug 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR NORMAN STEPHEN HARPER

Birthdate: Jan 1956

Nationality: BRITISH

Address: 11 BUDBURY CLOSE WILTSHIRE BA151QG

Date Appointed: 15 Jul 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR KEVIN PAUL HEAWOOD

Birthdate: Apr 1959

Nationality: BRITISH

Address: 9 SHEPHERDS WAY GLOUCESTERSHIRE GL543ED

Date Appointed: 24 Apr 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR. MARTIN L. HEIMBIGNER

Birthdate: Sep 1958

Nationality: U.S. CITIZEN

Address: TRULIA CENTER 110 110TH AVE., NE, SUITE 300 98004

Date Appointed: 11 May 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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SCOTT MAHAN

Birthdate: Dec 1964

Nationality: UNITED STATES OF AMERICA

Address: BSQUARE CORPORATION 110 110TH AVENUE, SUITE 200, WASHINGTON 98004

Date Appointed: 11 Sep 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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PHILIP NEISWENDER

Birthdate: Mar 1971

Nationality: UNITED STATES OF AMERICA

Address: BSQUARE CORPORATION 110 110TH AVENUE, SUITE 200, WASHINGTON 98004

Date Appointed: 11 Sep 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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SIMON DAVID POOLEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 11 ROPE WALK WILTSHIRE SN127PW

Date Appointed: 25 Aug 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN ROWE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 12 THE KNAPPS SEMINGTON WILTSHIRE BA146JG

Date Appointed: 25 Aug 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WHEATON

Birthdate: Jun 1971

Nationality: AMERICAN

Address: COUNTY GATE COUNTY WAY WILTSHIRE BA147FJ

Date Appointed: 06 Nov 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MARK WHITESIDE

Birthdate: Dec 1962

Nationality: UNITED STATES

Address: 110 110TH AVENUE NE, SUITE 300 WASHINGTON WA98004

Date Appointed: 15 Aug 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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WK INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 & 6 NORTHUMBERLAND BUILDING QUEEN SQUARE AVON BA12JE

Date Appointed: 13 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MS CHERYL WYNNE

Birthdate: Jul 1979

Nationality: AMERICAN

Address: COUNTY GATE COUNTY WAY WILTSHIRE BA147FJ

Date Appointed: 01 Apr 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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