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Atmel U.K., Limited (No: 02337754)

Address: 15 CANADA SQUARE, LONDON, E14 5GL

Status: Liquidation

Incorporated: 23-Jan-1989

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 09-Dec-2019

Industry Class: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Current Director: JAMES ERIC BJORNHOLT ( DOB: Aug-1970   From: May-2016  )

Current Director: MOHAMMED NAWAZ SHARIF ( DOB: Mar-1970   From: May-2016  )

Resigned Director: KRIS CHELLAM (   From: Sep-1991   To: Sep-1991  )

Resigned Director: STEPHEN CUMMING ( DOB: Apr-1970   From: Mar-2010   To: Apr-2013  )

Resigned Director: STEVEN LAUB (   From: Oct-2006   To: Apr-2016  )

Resigned Director: GEORGE PERLEGOS (   From: Aug-1991   To: Oct-2006  )

Resigned Director: PATRICK REUTENS (   From: Oct-2006   To: Mar-2010  )

Resigned Director: JAMES MICHAEL ROSS (   From: Aug-1991   To: Oct-2006  )

Resigned Director: TSUNG-CHING WU (   From: Jan-1999   To: Apr-2016  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Nov-1995   To: Apr-2009  )

Resigned Secretary: TKB REGISTRARS LIMITED (   From: Aug-1991   To: Nov-1995  )

Persons of Significant Control:

Microchip Technology Inc., 2355 West Chandler Boulevard, Chandler, Arizona, 85224, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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