OCTRIC SEMICONDUCTORS LIMITED

10505662
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

People & Contacts

Contact Details
Registered Address 3RD FLOOR
1 ASHLEY ROAD ALTRINCHAM CHESHIRE

WA14 2DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MM&S (5946) LIMITED 01 Dec 2016 - 16 Jan 2017
KAIAM LASER LIMITED 16 Jan 2017 - 14 Aug 2017
II-VI COMPOUND SEMICONDUCTORS LIMITED 14 Aug 2017 - 27 Sep 2024
People

Current directors

MR IAN RICHARD CROSTON

Birthdate: Dec 1964

Nationality: BRITISH

Address: II - VI COMPOUND SEMICONDUCTOR MILLENIUM WAY AYCLIFFE BUSINESS PARK DL56JW

Date Appointed: 23 Dec 2021

Appointment Type: D

Other Appointments: None

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ANDY FAIRWEATHER

Birthdate: Oct 1979

Nationality: BRITISH

Address: OCTRIC SEMICONDUCTORS LIMITED AYCLIFFE BUSINESS PARK MILLENNIUM WAY DL56JW

Date Appointed: 27 Sep 2024

Appointment Type: D

Other Appointments: None

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BRETT HOLTOM

Birthdate: Jun 1983

Nationality: BRITISH

Address: OCTRIC MILLENNIUM WAY CO DURHAM DL56JW

Date Appointed: 15 Nov 2024

Appointment Type: D

Other Appointments: None

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MRS KELLY RENE JONES

Birthdate: May 1975

Nationality: BRITISH

Address: OCTRIC MILLENNIUM WAY CO DURHAM DL56JW

Date Appointed: 15 Nov 2024

Appointment Type: D

Other Appointments: None

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CARL PHEASEY

Birthdate: Jul 1979

Nationality: BRITISH

Address: OCTRIC MILLENNIUM WAY CO DURHAM DL56JW

Date Appointed: 15 Nov 2024

Appointment Type: D

Other Appointments: None

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GRAHAM CARVELL LOVE

Birthdate: Feb 1954

Nationality: BRITISH

Address: OCTRIC MILLENNIUM WAY CO DURHAM DL56JW

Date Appointed: 13 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 03 Apr 2018

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality:

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 01 Dec 2016

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MARY JANE RAYMOND

Birthdate: N/A

Nationality:

Address: UNIT 20B OAKHAM ENTERPRISE PARK ASHWELL ROAD RUTLAND LE157TU

Date Appointed: 31 Jul 2017

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MS JO ANNE SCHWENDINGER

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 03 Apr 2018

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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WALTER ROBERT BASHAW II

Birthdate: May 1965

Nationality: AMERICAN

Address: 5 CHURCHILL PLACE E145HU

Date Appointed: 18 Jan 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR RUSSELL CHILDS

Birthdate: Jan 1966

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 03 Apr 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON HOWARD LOTEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: UNIT F, WESTFIELD BUSINESS PARK LONG ROAD TQ47AU

Date Appointed: 01 May 2020

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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THOMAS JAMES MCDERMOTT

Birthdate: Nov 1959

Nationality: AMERICAN

Address: UNIT 20B OAKHAM ENTERPRISE PARK ASHWELL ROAD RUTLAND LE157TU

Date Appointed: 31 Jul 2017

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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DR BARDIA PEZESHKI

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 39677 EUREKA DRIVE CALIFORNIA 94560

Date Appointed: 13 Jan 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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GARETH KEITH ROWLES

Birthdate: Sep 1964

Nationality: BRITISH

Address: UNIT 20B OAKHAM ENTERPRISE PARK ASHWELL ROAD RUTLAND LE157TU

Date Appointed: 31 Jul 2017

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR MAGNUS RYDE

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 13 Jan 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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CHRISTINE TRUESDALE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 01 Dec 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 01 Dec 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 01 Dec 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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