Company information:
Cadence Design Systems Limited (No: 02457888)
Address: MAXIS 1, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RT
Status: Active
Incorporated: 01-Sep-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 74100 - specialised design activities
Current Director: AMANDA JANE ELLIFFE ( DOB: Feb-1976 From: Mar-2015 )
Current Director: BLAKE KING ( DOB: Feb-1964 From: May-2020 )
Current Director: DEAN OZAWA ( DOB: May-1964 From: May-2020 )
Current Director: DEAN OZAWA ( DOB: May-1964 From: May-2020 )
Resigned Director: HEBER RAYMOND BINGHAM ( DOB: Oct-1945 From: Nov-1993 To: Jan-2005 )
Resigned Director: KEVIN BUSHBY ( From: Dec-1995 To: Feb-2002 )
Resigned Director: MARTIN ANDREW CARTWRIGHT ( DOB: May-1951 From: Sep-1992 To: Sep-1996 )
Resigned Director: JOSEPH BALL COSTELLO ( DOB: Dec-1953 From: Jan-1991 To: Oct-1997 )
Resigned Director: JAMES JUDSON COWIE ( DOB: Jun-1964 From: Aug-2008 To: May-2020 )
Resigned Director: GUILLAUME D'EYSSAUTIER ( DOB: Apr-1950 From: Aug-2002 To: Feb-2005 )
Resigned Director: MERVYN CAJETAN FERNANDEZ ( DOB: Dec-1956 From: Feb-2002 To: Feb-2003 )
Resigned Director: VICTORIA LEE HAIR ( DOB: Sep-1973 From: Jul-2009 To: Dec-2012 )
Resigned Director: PETER GEORGE HARVERSON ( DOB: Mar-1946 From: Sep-1992 To: Feb-1994 )
Resigned Director: PETER JOHN HELLER ( DOB: Feb-1951 From: Jan-1991 To: Mar-1993 )
Resigned Director: THOMAS FRANCIS KELLY ( DOB: Dec-1952 From: Dec-1992 To: Sep-1993 )
Resigned Director: LEONARD JOSEPH LEBLANC ( DOB: Feb-1941 From: Jan-1991 To: Dec-1992 )
Resigned Director: ROBERT LEE SMITH MCKEITHEN ( DOB: Feb-1944 From: Mar-1998 To: Aug-2008 )
Resigned Director: DOMINIC PAUL NICHOL ( DOB: Aug-1947 From: Jan-1991 To: Sep-1992 )
Resigned Director: MICHAEL ALAN NORTHWOOD ( From: Jan-1991 To: Sep-1992 )
Resigned Director: CHRISTOPHER JOSEPH PAHLJINA ( DOB: Sep-1961 From: Feb-2005 To: Jul-2009 )
Resigned Director: KEVIN SCOTT PALTNIK ( From: Aug-2008 To: Nov-2010 )
Resigned Director: WILLIAM PORTER ( From: Jan-2005 To: Aug-2008 )
Resigned Director: SURESH RUGNATH RADIA ( DOB: Sep-1948 From: Sep-2005 To: Feb-2007 )
Resigned Director: GEOFFREY GEORGE RIBAR ( DOB: Sep-1958 From: Dec-2010 To: Oct-2017 )
Resigned Director: SHARON SEGEV ( From: Dec-2010 To: Nov-2011 )
Resigned Director: PAUL JOHN TALBOT ( DOB: Oct-1963 From: Feb-2003 To: Aug-2005 )
Resigned Director: JOHN MICHAEL WALL ( DOB: Sep-1970 From: Mar-2007 To: May-2020 )
Resigned Director: MARK ROBERT WHITE ( DOB: Jul-1958 From: Feb-1997 To: Mar-1998 )
Resigned Director: IAN FRANCIS PENDEREL YATES ( DOB: Jan-1953 From: Jan-1991 To: Apr-1996 )
Resigned Secretary: MARTIN ANDREW CARTWRIGHT ( DOB: May-1951 From: Sep-1992 To: Sep-1996 )
Resigned Secretary: VICTORIA LEE HAIR ( DOB: Sep-1973 From: Jul-2009 To: Dec-2012 )
Resigned Secretary: NICHOLAS JOHN PAGE ( DOB: Nov-1956 From: Jan-1991 To: Sep-1991 )
Resigned Secretary: CHRISTOPHER JOSEPH PAHLJINA ( DOB: Sep-1961 From: Nov-1999 To: Jul-2009 )
Resigned Secretary: JOHN ROBIN KITCHENER PEILE ( DOB: Apr-1942 From: Dec-1991 To: Sep-1992 )
Resigned Secretary: FLOYD JOSEPH ROBICHAUX ( DOB: Dec-1952 From: Sep-1991 To: Dec-1991 )
Resigned Secretary: MARC ANDREW STAPLEY ( DOB: Dec-1969 From: Sep-1996 To: Nov-1999 )
Persons of Significant Control:
Cadence Design Systems, Inc., 2655 Seely Avenue, San Jose, California, 95134, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)