Company information:
Renesas Design (Uk) Limited (No: 01914888)
Address: DUKES MEADOW, MILLBOARD ROAD, BOURNE END, SL8 5FH, ENGLAND
Status: Active
Incorporated: 20-May-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 71129 - Other engineering activities
Current Director: JULIE DIANNE POPE ( DOB: Sep-1965 From: Jul-2021 )
Current Director: JULIE DIANNE POPE ( DOB: Sep-1965 From: Jul-2021 )
Current Director: COLIN STURT ( DOB: Oct-1969 From: Dec-2015 )
Current Director: COLIN STURT ( DOB: Oct-1969 From: Dec-2015 )
Resigned Director: JALAL BAGHERLI ( DOB: Apr-1956 From: Sep-2005 To: Aug-2021 )
Resigned Director: VIVEK BHAN ( DOB: Oct-1974 From: Apr-2014 To: May-2020 )
Resigned Director: ANDREW MARTIN COWELL ( DOB: Aug-1965 From: May-2023 To: Dec-2023 )
Resigned Director: WISSAM GEORGES JABRE ( DOB: Nov-1969 From: Jul-2016 To: Aug-2021 )
Resigned Director: ROLAND WILHELM PUDELKO ( DOB: Nov-1952 From: Jun-1992 To: Sep-2005 )
Resigned Director: JEAN-MICHEL RICHARD ( DOB: Jul-1963 From: May-2008 To: Dec-2015 )
Resigned Director: COLIN STURT ( DOB: Oct-1969 From: Dec-2015 To: Aug-2021 )
Resigned Director: DAVID PETER WOLLEN ( DOB: Feb-1955 From: Jun-1992 To: Sep-1996 )
Resigned Secretary: TIMOTHY RICHARD BLACK ANDERSON ( DOB: Mar-1961 From: Aug-1999 To: Sep-2021 )
Resigned Secretary: LISA MARGARET ENRIGHT ( From: Oct-1995 To: Jun-1999 )
Resigned Secretary: DAVID ALAN GEDEN ( From: Jun-1992 To: Oct-1995 )
Persons of Significant Control:
Dialog Semiconductor Limited, Dukes Meadow Millboard Road, Bourne End, SL8 5FH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)