DIODES ZETEX LIMITED - OLDHAM
Company Profile | Company Filings |
Overview
DIODES ZETEX LIMITED is a Private Limited Company from OLDHAM and has the status: Active.
DIODES ZETEX LIMITED was incorporated 45 years ago on 17/07/1978 and has the registered number: 01378777. The accounts status is FULL and accounts are next due on 30/09/2024.
DIODES ZETEX LIMITED was incorporated 45 years ago on 17/07/1978 and has the registered number: 01378777. The accounts status is FULL and accounts are next due on 30/09/2024.
DIODES ZETEX LIMITED - OLDHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ZETEX TECHNOLOGY PARK
OLDHAM
LANCASHIRE
OL9 9LL
This Company Originates in : United Kingdom
Previous trading names include:
TELEMETRIX PLC (until 23/04/2004)
TELEMETRIX PLC (until 23/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MONAGHAN | Mar 1963 | British | Director | 2018-01-19 | CURRENT |
MR BRETT WHITMIRE | Jul 1965 | American | Director | 2019-07-23 | CURRENT |
HANS ROHRER | Dec 1949 | German | Director | 2006-02-01 UNTIL 2020-09-30 | RESIGNED |
BARRY WAITE | Aug 1948 | British | Director | 2003-07-25 UNTIL 2008-06-09 | RESIGNED |
PROFESSOR MICHAEL JAMES NORTON | Dec 1952 | United Kingdom | Director | 2000-10-02 UNTIL 2008-06-09 | RESIGNED |
MR ROBERT EBEN VENTER | May 1960 | South African | Director | 1993-05-25 UNTIL 2008-06-09 | RESIGNED |
MR CHARLES ARTHUR STRIDE | Jan 1941 | South African | Director | RESIGNED | |
DOCTOR WILLIAM PETER VENTER | Jul 1934 | South African | Director | 1994-03-09 UNTIL 2004-07-29 | RESIGNED |
JOHN WILLIAM CORNELIUS SAYERS | Mar 1946 | South African | Director | 1994-04-21 UNTIL 1996-03-08 | RESIGNED |
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | Jul 1956 | British | Director | 2004-07-01 UNTIL 2006-02-28 | RESIGNED |
MR ARTHUR STEPHEN WALSH | Aug 1926 | British | Director | RESIGNED | |
GAVIN MARK ROCHUSSEN | Sep 1959 | South African | Director | 1998-05-28 UNTIL 2002-02-11 | RESIGNED |
MR DONALD CAMERON SNEDDEN | Dec 1937 | British | Director | RESIGNED | |
LORRAINE SHARP | Mar 1961 | Secretary | 1993-10-01 UNTIL 2002-03-01 | RESIGNED | |
MICHAEL EDWARD SEFTON | Feb 1944 | British | Secretary | RESIGNED | |
JULIA ALISON MORTON | Apr 1968 | British | Secretary | 2002-03-01 UNTIL 2008-07-11 | RESIGNED |
MR COLIN KEITH GREENE | Oct 1956 | British | Secretary | 2008-07-11 UNTIL 2013-12-20 | RESIGNED |
MR RICHARD DALLAS WHITE | Nov 1947 | American | Director | 2008-06-09 UNTIL 2019-07-23 | RESIGNED |
MR BRUCE DAVIDSON RATTRAY | Jul 1948 | British | Director | RESIGNED | |
MRS JULIE ANN HOLLAND | Feb 1962 | American | Director | 2019-12-09 UNTIL 2023-02-20 | RESIGNED |
DR KEH-SHEW LU | Oct 1946 | American | Director | 2008-06-09 UNTIL 2019-12-09 | RESIGNED |
MR MARK KING | Jun 1958 | American | Director | 2008-06-09 UNTIL 2018-01-19 | RESIGNED |
NICK BRYAN HAWKINS | May 1961 | British | Director | 2006-04-03 UNTIL 2008-02-20 | RESIGNED |
MR COLIN KEITH GREENE | Oct 1956 | British | Director | 2004-03-08 UNTIL 2013-12-20 | RESIGNED |
MARTIN THEIN E GEH | Nov 1965 | Malaysian | Director | 2004-10-14 UNTIL 2008-06-09 | RESIGNED |
COLIN SIMISTER GASKELL | May 1937 | British | Director | 1994-06-01 UNTIL 2004-04-23 | RESIGNED |
WILLIAM KENNETH GARDENER | Jan 1927 | British | Director | RESIGNED | |
JACQUES THEODORE LOUIS DELACAVE | Aug 1933 | Belgian | Director | RESIGNED | |
TIMOTHY MALISE CURTIS | Aug 1942 | British | Director | RESIGNED | |
ROY CLIFFORD GEORGE COTTERILL | Mar 1936 | British | Director | RESIGNED | |
MR ROBERT DAVID CONWAY | Aug 1944 | British | Director | 2004-03-08 UNTIL 2006-02-01 | RESIGNED |
ELISABETH PATRICIA AIREY | Jan 1959 | British | Director | 2000-01-31 UNTIL 2008-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diodes Holdings Uk Ltd | 2016-04-06 | Oldham | Ownership of shares 75 to 100 percent |