DIALOG SEMICONDUCTOR LIMITED - BOURNE END
Company Profile | Company Filings |
Overview
DIALOG SEMICONDUCTOR LIMITED is a Private Limited Company from BOURNE END ENGLAND and has the status: Active.
DIALOG SEMICONDUCTOR LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505161. The accounts status is FULL and accounts are next due on 30/09/2024.
DIALOG SEMICONDUCTOR LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505161. The accounts status is FULL and accounts are next due on 30/09/2024.
DIALOG SEMICONDUCTOR LIMITED - BOURNE END
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
DUKES MEADOW
BOURNE END
SL8 5FH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIE DIANNE POPE | Sep 1965 | American | Director | 2021-08-30 | CURRENT |
MR STEPHEN WHEELER | Feb 1969 | British | Director | 2022-09-14 | CURRENT |
MR MICHAEL ADAM RISMAN | Jun 1968 | British | Director | 1999-08-11 UNTIL 2006-07-12 | RESIGNED |
TORD WINGREN | Jan 1961 | Swedish | Director | 1998-03-26 UNTIL 2003-04-10 | RESIGNED |
PETER WEBER | Sep 1945 | German | Director | 2006-02-01 UNTIL 2015-04-30 | RESIGNED |
JAN OLOF INGEMAR TUFVESSON | Dec 1939 | Swedish | Director | 1998-03-26 UNTIL 2006-07-12 | RESIGNED |
PETER TAN BOON HENG | Dec 1948 | Singapore | Director | 2006-07-12 UNTIL 2012-04-24 | RESIGNED |
MR NICHOLAS SIMON JEFFERY | Feb 1968 | British | Director | 2016-07-01 UNTIL 2021-08-30 | RESIGNED |
MR RUSSELL JAMES SHAW | Dec 1962 | American,British | Director | 2006-07-12 UNTIL 2017-05-04 | RESIGNED |
MARK SMITH | Sep 1940 | American | Director | 1998-03-26 UNTIL 2001-11-05 | RESIGNED |
MRS BETTINA SCHOLZ | Jul 1971 | German | Director | 2021-08-30 UNTIL 2021-09-10 | RESIGNED |
DR CHANG-BUN YOON | Jan 1954 | Korean | Director | 2012-04-24 UNTIL 2013-08-21 | RESIGNED |
GREGORIO REYES | Feb 1941 | Us | Director | 2003-12-01 UNTIL 2014-05-01 | RESIGNED |
ROLAND WILHELM PUDELKO | Nov 1952 | German | Director | 1998-03-26 UNTIL 2006-02-14 | RESIGNED |
EAMONN O'HARE | Dec 1963 | British | Director | 2014-03-07 UNTIL 2021-08-30 | RESIGNED |
PATRICIA MOLINA | Jul 1979 | Spanish | Director | 2021-10-21 UNTIL 2022-09-14 | RESIGNED |
BETTINA SCHOLZ | Jul 1971 | German | Director | 2021-08-30 UNTIL 2021-09-16 | RESIGNED |
TIMOTHY RICHARD BLACK ANDERSON | Mar 1961 | British | Secretary | 1998-02-27 UNTIL 2021-09-10 | RESIGNED |
TIMOTHY RICHARD BLACK ANDERSON | Secretary | 2009-10-01 UNTIL 2021-09-14 | RESIGNED | ||
CDF FORMATIONS LIMITED | Corporate Nominee Director | 1998-02-05 UNTIL 1998-02-27 | RESIGNED | ||
MR CHRISTOPHER STEPHEN BURKE | Jul 1960 | British,Canadian | Director | 2006-07-12 UNTIL 2018-05-03 | RESIGNED |
CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-05 UNTIL 1998-02-27 | RESIGNED | ||
MR MICHAEL JOHN GLOVER | Jan 1939 | British | Director | 1998-03-26 UNTIL 2009-04-22 | RESIGNED |
JOHN RAYMOND DAVIS | Jul 1938 | British | Director | 1998-02-27 UNTIL 1998-03-26 | RESIGNED |
MS JOANNE ELIZABETH CURIN | May 1958 | New Zealander,British | Director | 2019-08-01 UNTIL 2021-08-30 | RESIGNED |
JOHN COOPER | Dec 1947 | American | Director | 2000-07-31 UNTIL 2001-11-05 | RESIGNED |
MS MARY CHAN | Nov 1962 | American | Director | 2016-12-01 UNTIL 2021-08-30 | RESIGNED |
MICHAEL CANNON | Oct 1952 | American | Director | 2013-02-14 UNTIL 2021-08-30 | RESIGNED |
ALAN CAMPBELL | Mar 1958 | American | Director | 2015-04-30 UNTIL 2021-08-30 | RESIGNED |
DIRK HECHELTJEN | May 1965 | German | Director | 2021-08-30 UNTIL 2021-09-09 | RESIGNED |
RICHARD BEYER | Oct 1948 | American | Director | 2013-02-14 UNTIL 2021-08-30 | RESIGNED |
ALEXANDRA BAKULA | Jul 1978 | German | Director | 2021-08-30 UNTIL 2021-09-16 | RESIGNED |
MR JOHN PHILLIPS MCMONIGALL | Jul 1943 | British | Director | 1998-03-26 UNTIL 2015-04-30 | RESIGNED |
DIRK HECHELTJEN | May 1965 | German | Director | 2021-08-30 UNTIL 2021-09-16 | RESIGNED |
MR AIDAN JOHN HUGHES | Dec 1960 | British | Director | 2004-10-01 UNTIL 2019-05-02 | RESIGNED |
ALEXANDRA BAKULA | Jul 1978 | German | Director | 2021-08-30 UNTIL 2021-09-10 | RESIGNED |
DR JALAL BAGHERLI | Apr 1956 | British | Director | 2005-09-12 UNTIL 2021-08-30 | RESIGNED |
TIMOTHY RICHARD BLACK ANDERSON | Mar 1961 | British | Director | 1998-02-27 UNTIL 2006-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renesas Electronics Corporation | 2021-08-30 | Tokyo 135-0061 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |