Company information:
Iqe (Europe) Limited (No: 02107558)
Address: PASCAL CLOSE, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LW
Status: Active
Incorporated: 03-Sep-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 26110 - Manufacture of electronic components
Current Director: GODFREY HOWARD HARRISON AINSWORTH ( DOB: Jun-1955 From: Jun-1997 )
Current Director: AMERICO LEMOS ( DOB: Jul-1967 From: Jan-2022 )
Current Director: JUTTA MEIER ( DOB: May-1966 From: Jan-2024 )
Current Secretary: THOMAS ANDREW DALE ( From: Mar-2020 )
Resigned Director: GODFREY HOWARD HARRISON AINSWORTH ( DOB: Jun-1955 From: Jun-1997 To: Jun-2019 )
Resigned Director: ROGER HIGNETT BOOTH ( DOB: May-1940 From: Oct-1992 To: Mar-1993 )
Resigned Director: STEPHEN BYARS ( DOB: Mar-1958 From: Aug-2000 To: Mar-2003 )
Resigned Director: JAMES LESLIE COVENTRY ( DOB: Apr-1945 From: Jan-1998 To: Jan-2009 )
Resigned Director: FRANCIS DOBBYN ( DOB: Jan-1948 From: Apr-1996 To: May-1996 )
Resigned Director: GRAHAM LAWRENCE FOOTITT ( DOB: Jan-1942 From: Jan-1994 To: May-1996 )
Resigned Director: JOHN DUNCAN HASTIE ( DOB: Jul-1944 From: Apr-1996 To: May-1996 )
Resigned Director: THOMAS HIERL ( DOB: Feb-1952 From: Dec-2001 To: Mar-2003 )
Resigned Director: ANDREW WILLIAM NELSON ( DOB: Jan-1955 From: Oct-1992 To: Jan-2022 )
Resigned Director: TIMOTHY NEIL PULLEN ( DOB: Nov-1977 From: Mar-2019 To: Jun-2023 )
Resigned Director: THOMAS RICHARD DUNCAN REID ( DOB: Sep-1944 From: Oct-1992 To: Nov-1992 )
Resigned Director: NEIL JOHN RUMMINGS ( DOB: May-1975 From: Jun-2023 To: Jan-2024 )
Resigned Director: MALCOLM EDWARD SANDERS ( DOB: Feb-1950 From: Jun-1997 To: Feb-1999 )
Resigned Director: MICHAEL DARAK SCOTT ( DOB: Aug-1957 From: Oct-1992 To: May-2006 )
Resigned Director: ROY DENNIS WAIGHT ( DOB: Jan-1953 From: Oct-1992 To: Feb-1993 )
Resigned Director: HOWARD ROBERT WILLIAMS ( DOB: Jun-1954 From: Jan-1998 To: Aug-2019 )
Resigned Secretary: JAMES LESLIE COVENTRY ( DOB: Apr-1945 From: Feb-1993 To: Jan-2009 )
Resigned Secretary: JASON MARK HOWELLS ( From: Apr-2018 To: Dec-2019 )
Resigned Secretary: PHILLIP JOHN RASMUSSEN ( DOB: Oct-1970 From: Jan-2009 To: Apr-2018 )
Resigned Secretary: DEIRDRE MARY ALISON WATSON ( DOB: Apr-1958 From: Oct-1992 To: Feb-1993 )
Persons of Significant Control:
Epi Holdings Limited, Iqe Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)