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Infineon Technologies Newport Holding Limited (No: 04364539)

Address: INFINEON HOUSE GREAT WESTERN COURT, HUNTS GROUND ROAD, STOKE GIFFORD, BRISTOL, GLOUCESTERSHIRE, BS34 8HP, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 31-Jan-2002

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 14-Feb-2021

Industry Class: 70100 - Activities of head offices

Current Director: ANDREAS BRANDSTETTER ( DOB: Feb-1970   From: Jan-2015  )

Current Director: LAWRENCE ANTHONY MICHLOVICH ( DOB: Nov-1959   From: Feb-2002  )

Current Director: MICHELLE CLAIRE THOMAS ( DOB: Jan-1975   From: Sep-2017  )

Current Secretary: ALAN RICHARD BRACHER (   From: Apr-2009  )

Current Secretary: LAWRENCE ANTHONY MICHLOVICH (   From: Apr-2009  )

Resigned Director: DAVID S BLUMBERG ( DOB: Sep-1956   From: Mar-2009   To: Aug-2015  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Jan-2002   To: Feb-2002  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jan-2002   To: Feb-2002  )

Resigned Director: ROBERT TEFFT JONES (   From: Feb-2002   To: Mar-2009  )

Resigned Director: DAVID ANDREW LEWIS ( DOB: Jun-1962   From: Sep-2013   To: Sep-2017  )

Resigned Director: WALTER THOMAS LIFSEY ( DOB: Aug-1959   From: Mar-2002   To: May-2002  )

Resigned Director: WILLEM ANDRIES MEINTJES ( DOB: May-1980   From: Sep-2013   To: Feb-2015  )

Resigned Director: CARL DONALD MORGAN JR ( DOB: Mar-1956   From: Feb-2002   To: Mar-2006  )

Resigned Director: PHILIP OCKELMANN ( DOB: May-1959   From: Mar-2009   To: Sep-2013  )

Resigned Director: LINDA PAHL ( DOB: Dec-1960   From: Aug-2006   To: Jun-2008  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jan-2002   To: Feb-2002  )

Resigned Secretary: ROBERT TEFFT JONES (   From: Feb-2002   To: Apr-2009  )

Persons of Significant Control:

Infineon Technologies Ag, Am Campeon 1-12, Neubiberg, D-85579, Germany: Has significant influence or control (Notified: 2016-04-06)

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