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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)

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