FREESCALE SEMICONDUCTOR UK LIMITED

SC262720
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG

People & Contacts

Contact Details
Registered Address SALTIRE COURT
20 CASTLE TERRACE EDINBURGH

EH1 2EG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MITRESHELF 359 LIMITED 29 Jan 2004 - 16 Feb 2004
People

Current directors

RENE BOS

Birthdate: N/A

Nationality:

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 01 Feb 2017

Appointment Type: C

Other Appointments: None

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MR MARTIN BURNS

Birthdate: Jun 1962

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 07 Nov 2016

Appointment Type: D

Other Appointments: None

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RENEE MICHELLE SALONY

Birthdate: Apr 1971

Nationality: AMERICAN

Address: 6501 WILLIAM CANNON DRIVE WEST TEXAS 78735

Date Appointed: 12 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

BEACH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 29 Mar 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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BISHOPS

Birthdate: N/A

Nationality: BRITISH

Address: 2 BLYTHSWOOD SQUARE G24AD

Date Appointed: 29 Jan 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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SIAN CAROLYN HUGHES

Birthdate: N/A

Nationality: BRITISH

Address: 32 RUE DE METZ TOULOUSE

Date Appointed: 01 Sep 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR ANDREW JACK LEITCH

Birthdate: Jun 1967

Nationality: BRITISH

Address: 17 ROWALLAN DRIVE AYRSHIRE KA31TW

Date Appointed: 06 Sep 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 09 Nov 2007

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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RENE BOS

Birthdate: Feb 1968

Nationality: DUTCH

Address: HIGH TECH CAMPUS 60 5656MD

Date Appointed: 12 May 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN BURNS

Birthdate: Jun 1962

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 01 Sep 2004

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ALAN CAMPBELL

Birthdate: Feb 1958

Nationality: BRITISH

Address: 6506 WAY LANE TEXAS 78739

Date Appointed: 02 Feb 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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RONALD DICKINSON

Birthdate: Jan 1951

Nationality: BRITISH

Address: 3D WINTON DRIVE G120PZ

Date Appointed: 10 May 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MARIE-PASCALE DIEZ

Birthdate: Mar 1963

Nationality: FRENCH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 29 Oct 2008

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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JOHN DAVID HOLMES JR.

Birthdate: Nov 1968

Nationality: AMERICAN

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 03 Dec 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL JULIAN HUMPHREYS

Birthdate: May 1962

Nationality: BRITISH

Address: NXP SEMICONDUCTORS BRAMHALL MOOR LANE HAZEL GROVE CHESHIRE SK75BJ

Date Appointed: 12 May 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR RANDY ALLEN HYZAK

Birthdate: Nov 1969

Nationality: AMERICAN

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 24 Jun 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MILLER

Birthdate: Nov 1956

Nationality: BRITISH

Address: 45/2 WEST MILL ROAD MIDLOTHIAN EH130NZ

Date Appointed: 01 Sep 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MITRESHELF DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 BLYTHSWOOD SQUARE G24AD

Date Appointed: 29 Jan 2004

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JOHN FRANKLIN PENCE

Birthdate: Jul 1970

Nationality: AMERICAN

Address: 11 AVENUE DE BOUCONNE FRANCE

Date Appointed: 15 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR DARYL EDWARD RAIFORD

Birthdate: Oct 1962

Nationality: AMERICAN

Address: 201 SANOSTEE COVE TEXAS 7873332

Date Appointed: 31 Aug 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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KAREN LYNN ROSCHER

Birthdate: Apr 1959

Nationality: US CITIZEN

Address: 11709 ASTORIA DRIVE TEXAS, 78738-5021

Date Appointed: 02 Feb 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PATRICK ROUX

Birthdate: Dec 1967

Nationality: FRENCH

Address: 9 SUTHERLAND AVENUE POLLOCKSHIELDS LANARKSHIRE G414JJ

Date Appointed: 01 Sep 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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JOHN DAVID TORRES

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 9703 SCENIC BLUFF DRIVE TEXAS,78733

Date Appointed: 02 Feb 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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GRAEME WALKER

Birthdate: Feb 1960

Nationality: BRITISH

Address: CARN DEARG EGLINTON TERRACE AYRSHIRE PA175EP

Date Appointed: 01 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MS RACHEL WHITTAKER

Birthdate: Aug 1975

Nationality: BRITISH

Address: NXP SEMICONDUCTORS BRAMHALL MOOR LANE HAZEL GROVE CHESHIRE SK75BJ

Date Appointed: 12 May 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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