AMPHION SEMICONDUCTOR

Company number NI024395

19 officers / 16 resignations

ANNSGATE LIMITED

• Correspondence address: C/O Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast, BT1 6PU
• Role: Secretary
• Appointed on: 25 April 1990

BOULANGER, Jasmina

• Correspondence address: 258 Avenicla Vista Del Oceano, San Clemente, Usa, CA 92672
• Role: Director
• Date of birth: June 1955
• Appointed on: 12 December 2008
• Occupation: Assistant Secretary

PETERSON, Mark

• Correspondence address: 6447 Evening Star Circle, Huntington Beach, Usa, CA92648
• Role: Director
• Date of birth: September 1962
• Appointed on: 12 December 2008
• Nationality: Usa
• Occupation: Chief Legal Officer

CUSHNAHAN, Hugh Francis

• Correspondence address: Apartment 17, St Georges's Harbour, Eastbridge Street, Belfast, BT1 3SG
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 29 April 1998
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Corporate Finance

DOHERTY, James Gerald

• Correspondence address: 172 Dunmore Road, Ballynahinch, Co Down, BT24 8QQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 April 1990
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

DUCKETT, Stephen Patrick William

• Correspondence address: 49 Onslow Road, Richmond, Surrey, Uk, TW10 6QH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 February 1999
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Venture Capital

FARSON, Stephen Alexander

• Correspondence address: 42 Bramblewood Drive, Banbridge, Co Down, BT32 4RA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 June 2004
• Resigned on: 8 August 2008
• Nationality: British
• Occupation: Engineer

KEATING BSC(HONS) PH D, Bryan Stanley, Dr

• Correspondence address: 4 Lonsdale Court, Newtownabbey, Co Antrim, BT37 0FA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 April 1990
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Company Director

KELLY, A M

• Correspondence address: 33 Belvedere Manor, Belfast, BT9 6FT
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed on: 25 April 1990
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Retired Managing Direcror

MAGOWAN, Peter

• Correspondence address: 5 Park Drive, Impington, Cambridge, England, CB49LY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 September 2000
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Company Director

MAHER, Daniel Vincent

• Correspondence address: 40 Foshenbrook, Old Shilorga Road, Blackrock, Co Dublin
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 July 2003
• Resigned on: 29 June 2004
• Nationality: Irish

MCCANNY, John Vincent, Professor

• Correspondence address: 12 Beverley Drive, Newtownards, Co Down, BT23 3UF
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 April 1990
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: University Professor

MCMONIGALL, John Phillips

• Correspondence address: Dipley Mill, Dipley Road, Hartley Wintney, Hampshire, RG27 8JP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 February 1999
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

O'REILLY, Dennis

• Correspondence address: 25 Gavina, Dana Point, Orange County, California, Usa, 92629
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 June 2004
• Resigned on: 10 October 2007
• Nationality: Usa
• Occupation: Attorney

PETRY, Kerry

• Correspondence address: 16 Weather Ledge, Coto De Caza, California, Usa, 92679
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 June 2004
• Resigned on: 8 June 2009
• Nationality: Usa
• Occupation: Vice President Treasurer

REYES, Gregorio

• Correspondence address: PO BOX 8751, Rancho Sante Fe, California, Usa 22067
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 15 September 2000
• Resigned on: 1 March 2004
• Nationality: American
• Occupation: Company Director

RISMAN, Michael Adam

• Correspondence address: Flat 7, 18 Adamson Road, London, NW3 3HR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 September 1999
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SKINNER, Peter Jackson

• Correspondence address: Eakley Manor Farm, Stoke Goldington, Newport, Pagnell, Bucks, MK16 8LP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 21 January 2003
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMEYERS, Eric

• Correspondence address: 23 Rue Bourgarel Benoit, Plascassier, France, 06130
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 June 2004
• Resigned on: 28 October 2007
• Nationality: Belgian
• Occupation: Director Of Finance