STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED officers and directors : Companies House Number 00714719

Edoardo Marco SIRTORI

Director Active

Correspondence address: Stmicroelectronics 5a Serangoon North Avenue 5, 554574, Singapore

Appointed: 2021-09-16
Nationality: Singaporean
Country of residence: Singapore
Date of birth: May 1972

ABOGADO NOMINEES LIMITED

Corporate Secretary Active Corporate

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Appointed: 2018-10-30

Andrew John PRICE

Director Active

Correspondence address: Marlow International Parkway, Marlow, Buckinghamshire, SL7 1YL

Appointed: 2015-10-19
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1970

PHILIP MORRIS

Director Active

Correspondence address: 39 CHEMIN DU CHAMPS-DES-FILLIES, PLAN-LES-OUATES, 1228, SWITZERLAND

Appointed: 2001-12-06
Occupation: HR DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1966

SAHILA QURESHI

Secretary Resigned

Correspondence address: ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKS, SL7 1EY

Appointed: 2017-02-01
Resigned: 2018-03-19
Nationality: NATIONALITY UNKNOWN

Andrea TALPO

Director Resigned

Correspondence address: Chemin Du Martinet 3 1291 Commugny (Vd), Switzerland

Appointed: 2014-07-01
Resigned: 2021-09-16
Occupation: None
Nationality: Italian
Country of residence: Switzerland
Date of birth: September 1973

PAOLA DE MARTINI

Director Resigned

Correspondence address: 27 CHEMIN DE LA GRAND-COUR, 1256 TROINEX, SWITZERLAND

Appointed: 2014-05-01
Resigned: 2017-05-31
Occupation: GROUP VP GLOBAL HEAD OF TAX
Nationality: ITALIAN
Country of residence: SWITZERLAND
Date of birth: June 1962

MR LINDSAY ALEXANDER GRANT

Director Resigned

Correspondence address: 14 BLINKBONNY GROVE, EDINBURGH, EH4 3HH

Appointed: 2012-08-31
Resigned: 2015-09-14
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1961

MR HUBERT CHEVRINAIS

Director Resigned

Correspondence address: 17 RUE ROUSSELET, 75007, PARIS, FRANCE

Appointed: 2010-07-22
Resigned: 2014-04-30
Occupation: HEAD OF CORPORATE FINANCE
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: September 1963

MS KAREN MARGARET FREER

Director Resigned

Correspondence address: 2 WEST HARWOOD CROFTS, WEST CALDER, WEST LOTHIAN, EH55 8LT

Appointed: 2008-01-22
Resigned: 2011-09-02
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1961

GRAHAM CHARLES TOWNSEND

Director Resigned

Correspondence address: 22 BURNSIDE PARK, BALERNO, EDINBURGH, MIDLOTHIAN, EH14 7LY

Appointed: 2006-02-10
Resigned: 2007-11-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1960

LOIC LIETAR

Director Resigned

Correspondence address: APT 20 RESIDENCE DU CERF, 1264 SAINT CERGUE, SWITZERLAND

Appointed: 2006-02-10
Resigned: 2014-04-30
Occupation: DIRECTOR
Nationality: FRENCH
Date of birth: December 1962

GIANLUCA ROMANO

Director Resigned

Correspondence address: 225 RUE FONT VIEILLE PROLONGEE, 83910 POURRIERES, FRANCE

Appointed: 2006-02-10
Resigned: 2008-08-21
Occupation: DIRECTOR
Nationality: ITALIAN
Date of birth: April 1969

JEAN MARC FROT

Director Resigned

Correspondence address: 6 EMPSTEAD COURT, HENLEY ON THAMES, OXFORDSHIRE, RG9 2EQ

Appointed: 2005-03-17
Resigned: 2006-05-01
Occupation: FINANCE DIRECTOR
Nationality: FRENCH
Date of birth: December 1955

ANDREW ERNEST SMITH

Secretary Resigned

Correspondence address: 28 GIBSON ROAD, BOOKER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4QW

Appointed: 2004-10-01
Resigned: 2016-12-02
Nationality: BRITISH

MR GRAHAM BRITTAIN ALTHORPE

Director Resigned

Correspondence address: 9 ST GILES CLOSE, KETTERING, NORTHAMPTONSHIRE, NN15 5HA

Appointed: 2001-12-06
Resigned: 2012-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1950

JEFFREY HYMAN

Director Resigned

Correspondence address: SMALLWOOD, CAGESWOOD DRIVE, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3JZ

Appointed: 2001-12-06
Resigned: 2004-09-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: July 1945

ROBERT ALEXANDER KRYSIAK

Director Resigned

Correspondence address: 2 FROMSIDE PARK, FRENCHAY, BRISTOL, BS16 2QL

Appointed: 2001-12-06
Resigned: 2006-02-06
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: October 1954

STUART MURRAY CLARK

Director Resigned

Correspondence address: 66 HEMSDALE, PINKNEYS GREEN, MAIDENHEAD, BERKSHIRE, SL6 6SL

Appointed: 2001-06-29
Resigned: 2001-12-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1958

ALBERT JOHN SHIPTON

Director Resigned

Correspondence address: 44 PADDOCK MEAD, HARLOW, ESSEX, CM18 7RR

Appointed: 1995-06-02
Resigned: 2001-06-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1942

JEFFREY HYMAN

Secretary Resigned

Correspondence address: SMALLWOOD, CAGESWOOD DRIVE, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3JZ

Appointed: 1992-07-01
Resigned: 2004-09-30
Nationality: BRITISH

MR WALDO THORN

Director Resigned

Correspondence address: 31 RECTORY ROAD, WOKINGHAM, BERKSHIRE, RG11 1DP

Appointed: 1991-08-12
Resigned: 1995-06-02
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: July 1931

MADAME A PERTHUIS

Secretary Resigned

Correspondence address: 18 RUE DE RHIN, 75180 MONTIGNY-LE-BRETONNEU, FRANCE, FOREIGN

Appointed: 1991-08-12
Resigned: 1992-07-01
Nationality: BRITISH

MR JOHN BRIAN BRANSBURY

Director Resigned

Correspondence address: CORDWAINERS, THE SQUARE, LONG CRENDON, BUCKINGHAMSHIRE, HP18 9AA

Appointed: 1991-08-12
Resigned: 1995-05-19
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1913