MULTICHIP LIMITED officers and directors : Companies House Number 02913341

MR PAUL EWING

Secretary

Correspondence address: LONDON ROAD CAMPUS, LONDON ROAD, HARLOW, ESSEX, CM17 9NA

Appointed: 2015-07-15
Nationality: NATIONALITY UNKNOWN

MR GREGORY PAUL TARPINIAN

Director

Correspondence address: LONDON ROAD CAMPUS, LONDON ROAD, HARLOW, ESSEX, CM17 9NA

Appointed: 2014-12-31
Occupation: DIRECTOR
Nationality: USA
Country of residence: USA
Date of birth: January 1962

PAUL JOSEPH REILLY

Director

Correspondence address: ARROW ELECTRONICS INC 70 MAXESS ROAD, MELVILLE, NY 11747, USA

Appointed: 2002-07-11
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: January 1957

MR FREDRIK KJELLGREN

Secretary Resigned

Correspondence address: 5 TVARVAGEN, SOLLENTUNA, SWEDEN, SE 19143

Appointed: 2009-08-20
Resigned: 2015-07-15
Occupation: FINANCE DIRECTOR
Nationality: SWEDISH
Country of residence: SWEDEN
Date of birth: October 1970

MR FREDRIK KJELLGREN

Director Resigned

Correspondence address: 5 TVARVAGEN, SOLLENTUNA, SWEDEN, SE 19143

Appointed: 2009-08-20
Resigned: 2015-07-15
Occupation: FINANCE DIRECTOR
Nationality: SWEDISH
Country of residence: SWEDEN
Date of birth: October 1970

MR PHILIP VIERA

Director Resigned

Correspondence address: 15 FEATHERS PLACE, LONDON, LONDON, UNITED KINGDOM, SE10 9NE

Appointed: 2008-09-15
Resigned: 2009-08-20
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: March 1968

MR PHILIP VIERA

Secretary Resigned

Correspondence address: 15 FEATHERS PLACE, LONDON, LONDON, UNITED KINGDOM, SE10 9NE

Appointed: 2008-05-08
Resigned: 2009-08-20
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: March 1968

MATTHEW GARNER

Secretary Resigned

Correspondence address: 6 EVERARD ROAD, BEDFORD, BEDFORDSHIRE, MK41 9LD

Appointed: 2006-03-31
Resigned: 2008-05-08
Occupation: ACCOUNTANT
Nationality: BRITISH

JOHN DOUGLAS HEWITT

Secretary Resigned

Correspondence address: 23 MILEBUSH, LINSDALE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2UB

Appointed: 2005-04-15
Resigned: 2006-03-31
Occupation: CONTRACTS MANAGER
Nationality: BRITISH
Date of birth: June 1944

ANDY KING

Director Resigned

Correspondence address: 74 LUPIN RIDE, KINGS COPSE, CROWTHORNE, BERKSHIRE, RG45 6UR

Appointed: 2005-04-15
Resigned: 2008-04-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1963

MR PETER STEWART BROWN

Director Resigned

Correspondence address: ARROW ELECTONICS INC 70 MAXESS ROAD, MELVILLE, NY 11747, USA

Appointed: 2003-12-15
Resigned: 2014-12-31
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: January 1951

ROBERT E KLATELL

Director Resigned

Correspondence address: 1094 PONUS RIDGE ROAD, NEW CANAAN, CT 06840, USA

Appointed: 2000-09-01
Resigned: 2003-12-15
Occupation: DIRECTOR
Nationality: US
Date of birth: December 1945

MR DAVID JOHN CONDON

Director Resigned

Correspondence address: SQUIRRELS LEAP, SHOPPENHANGERS ROAD, MAIDENHEAD, BERKSHIRE, SL6 2PZ

Appointed: 2000-09-01
Resigned: 2005-04-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1956

FRAN SCRICCO

Director Resigned

Correspondence address: 428 HARBOR ROAD, COLD SPRING HARBOR, NEW YORK 11728, USA

Appointed: 2000-09-01
Resigned: 2002-06-10
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: May 1949

BRIAN MCNALLY

Director Resigned

Correspondence address: THE VILLAGE HOUSE, VILLAGE ROAD, COLESHILL, BUCKINGHAMSHIRE, HP7 0PZ

Appointed: 2000-09-01
Resigned: 2003-12-31
Occupation: MANAGING DIRECTOR
Nationality: AMERICAN
Date of birth: May 1958

MR DAVID JOHN CONDON

Secretary Resigned

Correspondence address: SQUIRRELS LEAP, SHOPPENHANGERS ROAD, MAIDENHEAD, BERKSHIRE, SL6 2PZ

Appointed: 2000-09-01
Resigned: 2005-04-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1956

CHANTAL CURTY

Director Resigned

Correspondence address: 17 ALLEE DES MESANGES, 78110 LE VESIGNET, FRANCE

Appointed: 1997-04-13
Resigned: 2000-09-01
Occupation: FINANCIAL DIRECTOR
Nationality: FRENCH
Date of birth: April 1952

DIDIER ARGENTON

Secretary Resigned

Correspondence address: 32 DOMAINE DE MONT VOISIN, 91400 GOMETZ LA VILLE, FRANCE

Appointed: 1997-04-13
Resigned: 2000-09-01
Occupation: INTERNATIONAL DIRECTOR
Nationality: FRENCH
Date of birth: May 1961

DIDIER ARGENTON

Director Resigned

Correspondence address: 32 DOMAINE DE MONT VOISIN, 91400 GOMETZ LA VILLE, FRANCE

Appointed: 1997-04-13
Resigned: 2000-09-01
Occupation: INTERNATIONAL DIRECTOR
Nationality: FRENCH
Date of birth: May 1961

PIERRE ROUX

Director Resigned

Correspondence address: 19 ROUTE DE BRECHAPS, RUFFIN, 28210 CHAUDON, FRANCE

Appointed: 1997-04-13
Resigned: 2000-09-01
Occupation: MANAGING DIRECTOR
Nationality: FRENCH
Date of birth: February 1952

GERARD VINCENT MITCHELL

Secretary Resigned

Correspondence address: GRAYSTONES 49 OAKWOOD AVENUE, BECKENHAM, KENT, BR3 2PT

Appointed: 1994-07-01
Resigned: 1997-08-15
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1958

DOMINIQUE CARTEAU

Director Resigned

Correspondence address: 6 SQ DE L'ESCAUT, 78180 MONTEGNY LE BX, FRANCE, FOREIGN

Appointed: 1994-06-02
Resigned: 1996-12-31
Occupation: DIRECTOR
Nationality: FRENCH
Date of birth: February 1957

DIDIER BERNARD ARGENTON

Director Resigned

Correspondence address: 20 DOMAINE DE MONTVOISIN, GOMETZ-LA-VILLE, FRANCE, 91400

Appointed: 1994-06-02
Resigned: 1994-10-01
Occupation: EXPORT DIRECTOR
Nationality: FRENCHH
Date of birth: May 1961

GILLES CHANCEL

Director Resigned

Correspondence address: 7 RUE DE LA MARE AUX CHAT, 91640 VAUGRIGNEUSE, FRANCE, FOREIGN

Appointed: 1994-06-02
Resigned: 1996-12-31
Occupation: DIRECTOR
Nationality: FRENCH
Date of birth: November 1957

MICHAEL COHEN

Director Resigned

Correspondence address: ROUTE DU HESNIL, SERMAISE, FRANCE, FRANCE, FOREIGN

Appointed: 1994-06-02
Resigned: 1996-12-31
Occupation: CHAIRMAN AND DIRECTOR
Nationality: BRITISH
Date of birth: April 1954

GERARD VINCENT MITCHELL

Director Resigned

Correspondence address: GRAYSTONES 49 OAKWOOD AVENUE, BECKENHAM, KENT, BR3 2PT

Appointed: 1994-04-28
Resigned: 1997-08-15
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1958

SUSAN ELIZABETH BREEN

Secretary Resigned

Correspondence address: 1 WOOD RIDE, PETTS WOOD, ORPINGTON, KENT, BR5 1PZ

Appointed: 1994-04-19
Resigned: 1994-07-01
Occupation: SOLICITOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: January 1959

SUSAN ELIZABETH BREEN

Director Resigned

Correspondence address: 1 WOOD RIDE, PETTS WOOD, ORPINGTON, KENT, BR5 1PZ

Appointed: 1994-04-19
Resigned: 1994-06-03
Occupation: SOLICITOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: January 1959

NICKOLAS MAVROKEFALOS

Director Resigned

Correspondence address: DIANA HOUSE, 33-34 CHISWELL STREET, LONDON, EC1Y 4SE

Appointed: 1994-04-19
Resigned: 1994-05-11
Occupation: SOLICITOR
Nationality: GREEK
Date of birth: November 1950

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

Appointed: 1994-03-28
Resigned: 1994-04-19
Nationality: BRITISH

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

Appointed: 1994-03-28
Resigned: 1994-04-19
Nationality: BRITISH