Officers

  • uk

  • stuart osattin

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  • OSATTIN, Stuart Mark

  • Nationality: American
  • Address: Ma 01945, Usa
  • UK

    EMPIRIX UK LIMITED

  • 04048495
  • LIVE
  • Date Incorporated: 

  • BOGONIS, Paul Coombs

  • Director - Resigned
  • Appointed: 2017-12-08
  • Resigned: 2022-10-16

  • DANNA, John Dominick

  • Director - Resigned
  • Appointed: 2009-12-11
  • Resigned: 2022-10-20

  • BELCHER, Andrew Douglas

  • Director - Resigned
  • Appointed: 2009-04-22
  • Resigned: 2009-10-31

  • CHAMILLARD, George William

  • Director - Resigned
  • Appointed: 2000-09-12
  • Resigned: 2000-12-29

  • CHANA, Arvinder Singh

  • Director - Resigned
  • Appointed: 2003-10-31
  • Resigned: 2009-01-09

  • COHEN, Clemente

  • Director - Resigned
  • Appointed: 2015-03-19
  • Resigned: 2017-12-08

  • DEZENZO JR, Raymond William

  • Director - Resigned
  • Appointed: 2008-04-09
  • Resigned: 2015-02-28

  • ELIASON, James Leo

  • Director - Resigned
  • Appointed: 2006-12-13
  • Resigned: 2008-04-09

  • FERGUSON, Gregor Neil

  • Director - Resigned
  • Appointed: 2008-04-09
  • Resigned: 2013-10-25

  • GOLDFINGER, Edward Gary

  • Director - Resigned
  • Appointed: 2002-12-06
  • Resigned: 2006-11-08

  • HAWKINS, John Raymond

  • Director - Resigned
  • Appointed: 2009-12-11
  • Resigned: 2011-08-05

  • HODGDON, Raymond Francis

  • Director - Resigned
  • Appointed: 2007-10-19
  • Resigned: 2008-07-31

  • HOTCHKISS, Jeffret

  • Director - Resigned
  • Appointed: 2000-09-12
  • Resigned: 2003-10-15

  • LEAHY, Stephen Patrick

  • Director - Resigned
  • Appointed: 2004-08-26
  • Resigned: 2006-11-08

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 2000-08-07
  • Resigned: 2000-09-04

  • MANSFIELD, Stephen Michael Rendall

  • Director - Resigned
  • Appointed: 2001-03-15
  • Resigned: 2003-10-10

  • MILLER, Scott Alan

  • Director - Resigned
  • Appointed: 2003-10-31
  • Resigned: 2004-08-31

  • ROUILLE, David Wayne

  • Director - Resigned
  • Appointed: 2001-03-15
  • Resigned: 2001-04-10

  • SATURLEY, Robert David

  • Director - Resigned
  • Appointed: 2001-03-15
  • Resigned: 2002-09-10

  • VAN DER POLL, Frank Willy Maria

  • Director - Resigned
  • Appointed: 2006-12-13
  • Resigned: 2007-07-13

  • WALLE, Gerald Yvon

  • Director - Resigned
  • Appointed: 2000-09-12
  • Resigned: 2001-03-02

  • YALDEN, Martin Joseph

  • Director - Resigned
  • Appointed: 2009-04-22
  • Resigned: 2009-08-25

  • ABOGADO CUSTODIANS LIMITED

  • Director - Resigned
  • Appointed: 2000-09-04
  • Resigned: 2000-09-12

  • ABOGADO NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-09-04
  • Resigned: 2022-07-13

  • MILET, Pierre Albert Charles

  • Director - Resigned
  • Appointed: 2022-10-20
  • Resigned: 2023-12-20

  • LOWE, John Warner Jr

  • Director - Resigned
  • Appointed: 2022-10-16
  • Resigned: 2023-12-20

  • HAMILTON, Rick Lee

  • Director - Active
  • Appointed: 2023-12-20

  • STANGL, Bernd

  • Director - Active
  • Appointed: 2023-12-20

  • ABOGADO NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-09-04
  • Resigned: 2022-07-13

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-08-07
  • Resigned: 2000-09-04
  • UK

    TERADYNE DIAGNOSTIC SOLUTIONS LIMITED

  • 00790061
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-04-19

  • BEECHER, Gregory R

  • Director - Expired
  • Appointed: 2002-05-07

  • BRADLEY, Michael Allen

  • Director - Expired
  • Appointed: 2003-08-08

  • GRAY, Charles Jeffrey

  • Director - Expired
  • Appointed: 2011-03-16

  • ALDWORTH, Robert

  • Director - Resigned
  • Appointed: 1993-02-16
  • Resigned: 1995-06-22

  • ANDERSON, Michael Charles

  • Director - Resigned
  • Appointed: 2005-03-08
  • Resigned: 2009-02-25

  • BALL, Roger James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-01

  • BOHRSON, Christopher

  • Director - Resigned
  • Appointed: 2009-02-19
  • Resigned: 2011-01-25

  • BURNS, Keith John

  • Director - Resigned
  • Appointed: 1993-12-22
  • Resigned: 1996-03-01

  • CHAMILLARD, George William

  • Director - Resigned
  • Appointed: 2002-05-07
  • Resigned: 2003-08-08

  • CHARLTON, Philip Ridley

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1996-11-07

  • COCKBURN, Iain Duncan

  • Director - Resigned
  • Appointed: 1997-07-03
  • Resigned: 2000-08-04

  • GEERE, Paul Henry

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 2000-05-05

  • HARRINGTON, Dan

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1997-02-28

  • HARRIS, Kenneth

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-05-07

  • HOTCHKISS, Jeffrey Robert

  • Director - Resigned
  • Appointed: 2005-03-08
  • Resigned: 2012-04-13

  • JOHNSON, Neil Austin

  • Director - Resigned
  • Appointed: 2000-05-05
  • Resigned: 2004-07-02

  • LUCAS, Sarah Hall

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 1998-04-16

  • MCILRATH, David Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-30

  • MILES, Peter Richard

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2003-04-28

  • O'BRIEN, George

  • Director - Resigned
  • Appointed: 1995-06-23
  • Resigned: 1996-02-09

  • PALMER, Peter Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-22

  • PRONSKY JNR, Paul

  • Director - Resigned
  • Appointed: 1997-02-28
  • Resigned: 1998-11-09

  • SALKIN, Daniel

  • Director - Resigned
  • Appointed: 2009-08-27
  • Resigned: 2011-01-25

  • SHEPHERD, Walter A

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 2002-05-07

  • WARD, Louise Linley

  • Director - Resigned
  • Appointed: 2004-07-02
  • Resigned: 2008-12-31

  • WINTERHALTER, Arthur William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-30

  • OHS SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 2010-10-05

  • BURNS, Keith John

  • Secretary - Resigned
  • Appointed: 1993-12-22
  • Resigned: 1996-03-01

  • CASAL, Eileen

  • Secretary - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2009-07-27

  • EATON, Judith Anne

  • Secretary - Resigned
  • Appointed: 1996-11-07
  • Resigned: 1999-05-21

  • GRILK, Thomas Swiney

  • Secretary - Resigned
  • Appointed: 2002-05-07
  • Resigned: 2003-08-08

  • HART, Michael Ronald

  • Secretary - Resigned
  • Appointed: 2003-08-08
  • Resigned: 2007-12-31

  • JOHNSON, Neil Austin

  • Secretary - Resigned
  • Appointed: 1999-05-21
  • Resigned: 2002-05-07

  • MARTIN-JONES, Judith Elizabeth

  • Secretary - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1996-09-20

  • ABOGADO NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-05-07
  • Resigned: 2010-10-05
  • UK

    TERADYNE LIMITED

  • 00920424
  • LIVE
  • Date Incorporated: 

  • CALLAHAN, Michael Dennis

  • Director - Resigned
  • Appointed: 2019-05-29
  • Resigned: 2024-02-01

  • DRISCOLL, Ryan Erik

  • Director - Active
  • Appointed: 2023-02-01

  • BEECHER, Gregory R

  • Director - Resigned
  • Appointed: 2003-08-08
  • Resigned: 2019-05-29

  • BRADLEY, Michael Allen

  • Director - Resigned
  • Appointed: 2003-08-08
  • Resigned: 2013-12-13

  • CHAMILLARD, George William

  • Director - Resigned
  • Appointed: 1997-08-15
  • Resigned: 2003-08-08

  • D'ARBELOFF, Alexander Vladimir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-15

  • GRAY, Charles Jeffrey

  • Director - Resigned
  • Appointed: 2013-12-13
  • Resigned: 2023-02-01

  • ROBBINS, Owen Walker

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-15

  • TESTA, Richard Joseph

  • Director - Resigned
  • Appointed: 1997-08-15
  • Resigned: 2002-12-03

  • RAVELSON, Samuel Aaron

  • Director - Active
  • Appointed: 2024-02-01

  • OHS SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2010-10-05

  • CASAL, Eileen

  • Secretary - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2009-07-10

  • GRILK, Thomas Swiney

  • Secretary - Resigned
  • Appointed: 2002-05-07
  • Resigned: 2003-08-08

  • HART, Michael Ronald

  • Secretary - Resigned
  • Appointed: 2003-08-08
  • Resigned: 2007-12-31

  • LEKA, Donald Gene

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-02-28

  • SYKES, William Jeremy

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-04-16

  • ABOGADO NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-04-16
  • Resigned: 2010-10-05
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