NVIDIA LTD officers and directors : Companies House Number 03900676

Mark HOOSE

Director Active

Correspondence address: C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2024-05-17
Nationality: American
Country of residence: United States
Date of birth: June 1967

Rebecca PETERS

Secretary Active

Correspondence address: 13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2020-09-11

Rebecca PETERS

Director Active

Correspondence address: 13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2015-06-04
Nationality: American
Country of residence: United States
Date of birth: February 1971

MR MICHAEL JOHN BYRON

Director Active

Correspondence address: 8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB

Appointed: 2015-06-04
Occupation: VICE PRESIDENT AND CHIEF ACCOUNTING OFFICER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1965

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Secretary Active Corporate

Correspondence address: 8TH FLOOR 20 FARRINGDON STREET, LONDON, ENGLAND, EC4A 4AB

Appointed: 2009-10-06
Nationality: BRITISH

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary Active

Correspondence address: 13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2009-10-06

MS KAREN THERESA BURNS

Director Active

Correspondence address: 8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB

Appointed: 2006-06-26
Occupation: VICE PRESIDENT, FINANCE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: September 1967

MS KAREN THERESA BURNS

Secretary Active

Correspondence address: 8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB

Appointed: 2006-06-26
Occupation: TAX DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES

Janet HALL

Director Resigned

Correspondence address: C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2021-10-27
Resigned: 2024-05-17
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: July 1959

Donald Ford ROBERTSON JR

Director Resigned

Correspondence address: 13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2020-09-11
Resigned: 2026-06-30
Nationality: American
Country of residence: United States
Date of birth: January 1969

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Appointed: 2009-10-06
Resigned: 2009-10-06
Nationality: BRITISH

MR DAVID LYNN WHITE

Director Resigned

Correspondence address: 352 BRIANNE COURT, PLEASANTON, 94566 CALIFORNIA, UNITED STATES

Appointed: 2009-04-30
Resigned: 2011-05-31
Occupation: CFO
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: April 1955

MR MICHAEL JOHN BYRON

Director Resigned

Correspondence address: 5727 PENWOOD LANE, DUBLIN, 94568 CALIFORNIA, USA

Appointed: 2009-04-30
Resigned: 2010-11-11
Occupation: VICE PRESIDENT AND CORPORATE CONTROLLER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1965

MARVIN DAN BURKETT

Director Resigned

Correspondence address: 15925 GLEN UNA DRIVE, LOS GATOS, CALIFORNIA, 95030

Appointed: 2004-08-12
Resigned: 2009-04-30
Occupation: CHIEF FINANCIAL OFFICER
Nationality: AMERICAN
Date of birth: August 1941

JEN HSUN HUANG

Director Resigned

Correspondence address: 2701 SAN TOMAS EXPRESSWAY, SANTA CLARA 95050, CALIFORNIA, USA

Appointed: 2002-05-16
Resigned: 2004-08-12
Occupation: CEO
Nationality: USA
Date of birth: February 1963

STEPHEN HILLIER PETTIGREW

Secretary Resigned

Correspondence address: 2701 SANTOMAS EXPRESSWAY, SANTA CLARA, CA 95050, USA, IRISH

Appointed: 2000-04-04
Resigned: 2006-06-26
Occupation: LAWYER
Nationality: AMERICAN

CHRISTINE BRODERSEN HOBERG

Director Resigned

Correspondence address: 2701 SANTOMAS EXPRESSWAY, SANTA CLARA, CA 95050, USA, IRISH

Appointed: 2000-04-04
Resigned: 2002-05-16
Occupation: CFO NVIDIA CORPORATION
Nationality: AMERICAN
Date of birth: June 1955

STEPHEN HILLIER PETTIGREW

Director Resigned

Correspondence address: 2701 SANTOMAS EXPRESSWAY, SANTA CLARA, CA 95050, USA, IRISH

Appointed: 2000-04-04
Resigned: 2006-06-26
Occupation: LAWYER
Nationality: AMERICAN
Date of birth: March 1942

ANNE ROSALIND BATESON

Nominee Secretary Resigned

Correspondence address: HIGH TREES, GREAT HOLLAND, FRINTON ON SEA, ESSEX, CO13 0HZ

Appointed: 1999-12-29
Resigned: 2000-04-04
Nationality: BRITISH

POH LIM LAI

Nominee Director Resigned

Correspondence address: 24 REDWOOD DRIVE, WING, BUCKINGHAMSHIRE, LU7 0TA

Appointed: 1999-12-29
Resigned: 2000-04-04
Nationality: BRITISH
Date of birth: March 1957