ADWEST DRIVER SYSTEMS LIMITED officers and directors : Companies House Number 00346467

MR JONATHAN ARIEL GREENBERG

Director

Correspondence address: C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, UNITED KINGDOM, BS1 9HS

Appointed: 2017-10-09
Occupation: CORPORATE EXECUTIVE
Nationality: AMERICAN
Country of residence: USA

MR WILLIAM HENRY MORRIS

Director

Correspondence address: C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, UNITED KINGDOM, BS1 9HS

Appointed: 2017-10-09
Occupation: CORPORATE EXECUTIVE
Nationality: AMERICAN
Country of residence: USA

MR JERROLD ISAAC LAVINE

Director Resigned

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Appointed: 2015-05-05
Resigned: 2016-09-16
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA

MR GEOFFREY ADAMS

Director Resigned

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Appointed: 2013-03-20
Resigned: 2017-10-09
Occupation: MANAGEMENT ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

JAMES GREGORY

Director Resigned

Correspondence address: 2791 RESEARCH DRIVE, ROCHESTER HILLS, MICHIGAN 48309, USA

Appointed: 2011-09-28
Resigned: 2015-04-24
Occupation: EXECUTIVE VP AND CFO
Nationality: AMERICAN
Country of residence: USA

THERESA LYNN SKOTAK

Secretary Resigned

Correspondence address: 2791 RESEARCH DRIVE, ROCHESTER HILLS, MI, USA, 48309

Appointed: 2007-10-04
Resigned: 2011-09-22
Nationality: UNITED STATES
Country of residence: USA

KEITH MARCHIANDO

Director Resigned

Correspondence address: 3996 LINCOLN DRIVE, BLOOMFIELD HILLS, OAKLAND 48301, USA, 48301

Appointed: 2006-05-25
Resigned: 2007-01-01
Occupation: CFO
Nationality: US CITIZEN

GLENN DONG

Director Resigned

Correspondence address: 1518 LINWOOD AVENUE, ANN ARBOR, MICHIGAN 48103, USA, 48103

Appointed: 2006-05-25
Resigned: 2007-04-11
Occupation: DIRECTOR
Nationality: US CITIZEN

PHILSEC LIMITED

Secretary Resigned Corporate

Correspondence address: NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA

Appointed: 2004-10-15
Resigned: 2007-10-04
Nationality: BRITISH

JOEL WILLIAM MOW

Director Resigned

Correspondence address: KANAL STRASSE 3, D-40547, DUSSELDORF, GERMANY, FOREIGN

Appointed: 2003-09-03
Resigned: 2006-05-25
Occupation: VICE PRESIDENT
Nationality: AMERICAN

MR FRANCOIS JEAN BOULANGER

Director Resigned

Correspondence address: 59 AVENUE DES LACS, F-94100 ST MAUR, FRANCE

Appointed: 2002-11-08
Resigned: 2006-05-25
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: FRANCE

ALFRED LIDDELL

Director Resigned

Correspondence address: 2617 SABIN WAY, SPRING HILL, TENNESSEE, USA, 37174

Appointed: 2002-10-10
Resigned: 2003-09-03
Occupation: DIRECTOR
Nationality: AMERICAN

PITSEC LIMITED

Secretary Resigned Corporate

Correspondence address: 47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR

Appointed: 2002-05-21
Resigned: 2004-10-15
Nationality: BRITISH

JENNIFER ROCKETT

Secretary Resigned

Correspondence address: 56 CROCKHAMWELL ROAD, WOODLEY, READING, BERKSHIRE, RG5 3LB

Appointed: 2002-05-01
Resigned: 2002-05-21
Nationality: BRITISH

JOHN THOMAS CLIFFORD

Director Resigned

Correspondence address: 25 ARUNDEL DRIVE, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 3FX

Appointed: 1999-10-01
Resigned: 2001-06-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

MR KEVIN GEOFFREY LOWEN

Secretary Resigned

Correspondence address: 8 PHILLIPS CLOSE, WOODLEY, READING, BERKSHIRE, RG5 4XD

Appointed: 1999-08-02
Resigned: 2002-04-26
Nationality: BRITISH
Country of residence: ENGLAND

MR DAVID GEORGE BROOKS

Director Resigned

Correspondence address: LLWYN Y FELIN, LLANDDOWROR, ST CLEARS, CARMARTHEN, SA33 4JE

Appointed: 1999-08-02
Resigned: 2002-10-10
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR DAVID GEORGE BROOKS

Secretary Resigned

Correspondence address: LLWYN Y FELIN, LLANDDOWROR, ST CLEARS, CARMARTHEN, SA33 4JE

Appointed: 1999-06-01
Resigned: 1999-08-02
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ROBERT WILLIAM BEASLEY

Director Resigned

Correspondence address: 41 WYLAM, BRACKNELL, BERKSHIRE, RG12 8XS

Appointed: 1999-05-01
Resigned: 1999-09-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH

JOHN ANDERSON

Secretary Resigned

Correspondence address: SAXON HILL HOUSE, NORTHEND, SOUTHAM, WARWICKSHIRE, CV47 2TY

Appointed: 1997-08-01
Resigned: 1999-06-30
Nationality: BRITISH

GAMIL MAGAL

Director Resigned

Correspondence address: THE BANK HOUSE, HIGH STREET, NAPTON, RUGBY, WARWICKSHIRE, CV23 8LP

Appointed: 1997-04-20
Resigned: 1999-05-31
Occupation: DIRECTOR
Nationality: BRITISH

JOHN ANDERSON

Director Resigned

Correspondence address: SAXON HILL HOUSE, NORTHEND, SOUTHAM, WARWICKSHIRE, CV47 2TY

Appointed: 1997-03-01
Resigned: 1999-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH

MARTIN BARTOLF

Director Resigned

Correspondence address: 5 TORCROSS GROVE, CALCOT, READING, BERKSHIRE, RG31 7AT

Appointed: 1997-01-01
Resigned: 1999-05-31
Occupation: DIRECTOR
Nationality: BRITISH

ROY MITCHELL

Director Resigned

Correspondence address: 5 ORCHARD ROAD, LANGHAM, RUTLAND, LEICESTERSHIRE, LE15 7JP

Appointed: 1996-12-01
Resigned: 2001-06-04
Occupation: COMMERCIAL
Nationality: BRITISH

MR HUGH BLACK

Director Resigned

Correspondence address: 5 TWYCROSS ROAD, KEEPHATCH PARK, WOKINGHAM, BERKSHIRE, RG40 5PE

Appointed: 1996-06-27
Resigned: 2000-04-13
Occupation: ENGINEER
Nationality: BRITISH

GRAHAM REID MENZIES

Director Resigned

Correspondence address: HARCOMBE HOUSE, 4 LAMBRIDGE WOOD ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 3BS

Appointed: 1996-06-27
Resigned: 1999-05-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

BERNADETTE ALLINSON

Secretary Resigned

Correspondence address: AUGHTON COTTAGE, MONKEY ISLAND LANE BRAY, MAIDENHEAD, BERKSHIRE, SL6 2GD

Appointed: 1996-06-27
Resigned: 1999-05-31
Nationality: BRITISH

MR KEVIN GEOFFREY LOWEN

Director Resigned

Correspondence address: 8 PHILLIPS CLOSE, WOODLEY, READING, BERKSHIRE, RG5 4XD

Appointed: 1996-06-27
Resigned: 1999-08-02
Occupation: FIN ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

JEFFREY PETER ARMITAGE

Director Resigned

Correspondence address: 2 THE ROW, STAPLE FORD, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2SF

Appointed: 1996-03-18
Resigned: 1997-01-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MARK OWEN SPINNER

Secretary Resigned

Correspondence address: 9 MORNINGSIDE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6BL

Appointed: 1995-04-27
Resigned: 1996-06-27
Occupation: SOLICITOR
Nationality: BRITISH

DAVID RICHARD JOHNSON

Director Resigned

Correspondence address: 11 BEVERIDGE STREET, BARROW UPON SOAR, LEICESTERSHIRE, LE12 8PL

Appointed: 1994-06-06
Resigned: 1997-03-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

MR ANDREW DAVID HARRIS

Secretary Resigned

Correspondence address: FOREST COTTAGE, 20 HIGH ST HENLEY IN ARDEN, SOLIHULL, WEST MIDLANDS, B95 5AG

Appointed: 1993-09-17
Resigned: 1995-04-27
Occupation: SOLICITOR
Nationality: BRITISH

MR ALAN BEMMENT

Secretary Resigned

Correspondence address: 16 SINGLETON WAY, HAZEL FARM TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 8XW

Appointed: 1991-12-31
Resigned: 1993-09-17
Nationality: BRITISH
Country of residence: ENGLAND

MR MICHAEL JONES

Director Resigned

Correspondence address: 96 MAPLEWALL ROAD, WOODHOUSE EAVES, LEICESTERSHIRE, LE12

Appointed: 1991-12-31
Resigned: 1992-06-26
Occupation: MANAGING DIRECTOR
Nationality: BRITISH

MR ALAN BEMMENT

Director Resigned

Correspondence address: 16 SINGLETON WAY, HAZEL FARM TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 8XW

Appointed: 1991-12-31
Resigned: 1993-09-17
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND