CADENCE DESIGN SYSTEMS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

CADENCE DESIGN SYSTEMS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
CADENCE DESIGN SYSTEMS LIMITED was incorporated 34 years ago on 09/01/1990 and has the registered number: 02457888. The accounts status is FULL and accounts are next due on 30/09/2024.

CADENCE DESIGN SYSTEMS LIMITED - BRACKNELL

This company is listed in the following categories:
74100 - specialised design activities

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

MAXIS 1
BRACKNELL
BERKSHIRE
RG12 1RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN OZAWA May 1964 American Director 2020-05-19 CURRENT
AMANDA JANE ELLIFFE Feb 1976 Irish Director 2015-03-27 CURRENT
MR BLAKE KING Feb 1964 American Director 2020-05-19 CURRENT
MISS VICTORIA LEE HAIR Sep 1973 Other Secretary 2009-07-20 UNTIL 2012-12-31 RESIGNED
CHRISTOPHER JOSEPH PAHLJINA Sep 1961 Australian British Secretary 1999-11-29 UNTIL 2009-07-20 RESIGNED
MR NICHOLAS JOHN PAGE Nov 1956 British Secretary RESIGNED
MR JOHN ROBIN KITCHENER PEILE Apr 1942 Secretary 1991-12-05 UNTIL 1992-09-23 RESIGNED
MARC ANDREW STAPLEY Dec 1969 Secretary 1996-09-19 UNTIL 1999-11-29 RESIGNED
FLOYD JOSEPH ROBICHAUX Dec 1952 Secretary 1991-09-03 UNTIL 1991-12-05 RESIGNED
IAN FRANCIS PENDEREL YATES Jan 1953 British Director RESIGNED
MARTIN ANDREW CARTWRIGHT May 1951 British Secretary 1992-09-23 UNTIL 1996-09-19 RESIGNED
MR SURESH RUGNATH RADIA Sep 1948 British Director 2005-09-29 UNTIL 2007-02-28 RESIGNED
MICHAEL ALAN NORTHWOOD Jul 1936 British Director RESIGNED
CHRISTOPHER JOSEPH PAHLJINA Sep 1961 Australian British Director 2005-02-28 UNTIL 2009-07-20 RESIGNED
KEVIN SCOTT PALTNIK Nov 1957 American Director 2008-08-29 UNTIL 2010-11-01 RESIGNED
WILLIAM PORTER Jun 1954 Usa Director 2005-01-06 UNTIL 2008-08-29 RESIGNED
JOHN MICHAEL WALL Sep 1970 Irish Director 2007-03-12 UNTIL 2020-05-19 RESIGNED
MR. GEOFFREY GEORGE RIBAR Sep 1958 United States Director 2010-12-16 UNTIL 2017-10-01 RESIGNED
SHARON SEGEV Aug 1972 Israeli Director 2010-12-18 UNTIL 2011-11-21 RESIGNED
PAUL JOHN TALBOT Oct 1963 Irish Director 2003-02-28 UNTIL 2005-08-31 RESIGNED
ROBERT LEE SMITH MCKEITHEN Feb 1944 Us Citizen Director 1998-03-16 UNTIL 2008-08-29 RESIGNED
MARK ROBERT WHITE Jul 1958 American Director 1997-02-12 UNTIL 1998-03-16 RESIGNED
DOMINIC PAUL NICHOL Aug 1947 British Director RESIGNED
MISS VICTORIA LEE HAIR Sep 1973 Other Director 2009-07-20 UNTIL 2012-12-31 RESIGNED
LEONARD JOSEPH LEBLANC Feb 1941 American Director RESIGNED
MR THOMAS FRANCIS KELLY Dec 1952 Usa Director 1992-12-28 UNTIL 1993-09-30 RESIGNED
MR PETER JOHN HELLER Feb 1951 British Director RESIGNED
PETER GEORGE HARVERSON Mar 1946 British Director 1992-09-23 UNTIL 1994-02-14 RESIGNED
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Director 2002-02-14 UNTIL 2003-02-28 RESIGNED
GUILLAUME D'EYSSAUTIER Apr 1950 French Director 2002-08-01 UNTIL 2005-02-25 RESIGNED
JAMES JUDSON COWIE Jun 1964 American Director 2008-08-29 UNTIL 2020-05-19 RESIGNED
MR JOSEPH BALL COSTELLO Dec 1953 Us Citizen Director RESIGNED
MARTIN ANDREW CARTWRIGHT May 1951 British Director 1992-09-23 UNTIL 1996-09-19 RESIGNED
MR KEVIN JOHN BUSHBY May 1955 British Director 1995-12-21 UNTIL 2002-02-15 RESIGNED
HEBER RAYMOND BINGHAM Oct 1945 U S A Director 1993-11-01 UNTIL 2005-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadence Design Systems, Inc. 2016-04-06 San Jose   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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