Microchip Technology Caldicot Limited
Manufacture of electronic components · Wokingham, Berks
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMicrochip Technology IncorporatedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-29 · No cessation recorded
Source record 130054523Show 2 ceased records
Microsemi CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-05-29
Source record 121077605Microsemi Ireland Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 122525941People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalJB
James BjornholtCurrent director
Appointed 2018-07-27 · 8 yrs · Chief Financial Officer
CorpBeach Secretaries LimitedCurrent secretary
Appointed 2009-05-18 · 17 yrs
Show 29 historical appointments
MS
Mohammed SharifResigned director
Resigned 2018-07-27 · 2 yrs · Vice President
ML
Mark LinResigned director
Resigned 2016-11-17 · 1 yr · Vice President Of Finance And Corporate
AW
Annemarie WallisResigned director
Resigned 2011-11-30 · 2 yrs · Director
HN
Hoang NgoResigned director
Resigned 2011-11-30 · 4 yrs · Director
AL
Andre LevaseurResigned director
Resigned 2009-12-18 · 1 yr · Chief Financial Officer
CL
Christopher LindsayResigned director
Resigned 2009-05-18 · 2 yrs · Planning Director
JR
James RyanResigned director
Resigned 2007-12-12 · 3 yrs · Business Manager
IC
Resigned 2006-08-31 · 2 yrs · Legal Director
MV
Resigned 2005-06-10 · 1 yr · Chartered Accountant
SM
Scott MilliganResigned director
Resigned 2003-10-17 · 6 yrs · C F O
DM
Don McintyreResigned director
Resigned 2002-08-27 · 4 yrs · Executive
PK
Resigned 2002-08-27 · 2 yrs · Chartered Accountant
MM
Martin MccrindleResigned director
Resigned 2001-02-05 · Hr Director
AJ
Alan JonesResigned director
Resigned 1998-04-09 · 2 yrs · Finance Director
JC
Jean CarrierResigned director
Resigned 1998-02-12 · 5 yrs · Company Director
FC
Francois CordeauResigned director
Resigned 1998-02-12 · 3 yrs · Company Director
PB
Paul ButcherResigned director
Resigned 1998-02-12 · 2 yrs · Managing Director
AG
Anthony GriffithsResigned secretary
Resigned 1994-03-23 · 4 yrs
TU
Thomas UrwinResigned director
Resigned 1993-08-02 · 4 yrs · Managing Director
AG
Anthony GallagherResigned director
Resigned 1993-04-19 · 14 yrs · Finance Director
JB
John BrierwoodResigned secretary
Resigned 1992-08-13 · 1 yr
AW
Resigned 1992-03-27
MD
Maurice DixsonResigned director
Resigned 1991-07-10 · 2 yrs · Company Director
DD
Douglas DunnResigned director
Resigned 1991-07-10 · 1 yr · Managing Director
IB
Ian BrodieResigned secretary
Resigned 1991-07-10
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active