Company information:
Renesas Electronics Operations Services Limited (No: 08404271)
Address: DUKES MEADOW, MILLBOARD ROAD, BOURNE END, SL8 5FH, ENGLAND
Status: Active
Incorporated: 14-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
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 )
Current Director: COLIN STURT ( DOB: Oct-1969 From: Dec-2015 )
Resigned Director: JALAL BAGHERLI ( DOB: Apr-1956 From: Dec-2013 To: Aug-2021 )
Resigned Director: WISSAM GEORGES JABRE ( DOB: Nov-1969 From: Jul-2016 To: Aug-2021 )
Resigned Director: DUDLEY ROBERT ALEXANDER MILES ( DOB: Dec-1947 From: Feb-2013 To: Dec-2013 )
Resigned Director: JEAN-MICHEL RICHARD ( From: Dec-2013 To: Dec-2015 )
Resigned Director: COLIN STURT ( DOB: Oct-1969 From: Dec-2015 To: Aug-2021 )
Resigned Secretary: TIMOTHY RICHARD BLACK ANDERSON ( From: Dec-2013 To: Sep-2021 )
Resigned Secretary: DMCS SECRETARIES LIMITED ( From: Feb-2013 To: Dec-2013 )
Persons of Significant Control:
Renesas Design (Uk) 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)