OpenCompanies

Dialog Semiconductor Limited

Company number
03505161
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 1998
Nature of business
Activities of head offices

Registered office

Dukes Meadow
Millboard Road
Bourne End
SL8 5FH

Previous names

  • Dialog Semiconductor PLC (until 14 Sep 2021)
  • Dialog Semiconductor (Holdings) Limited (until 18 Aug 1999)
  • Kitchange Limited (until 27 Feb 1998)

Officers

NameRoleAppointedResigned
DAVIES, Simon Elwyn Harris Director 21 May 2026
WHEELER, Stephen Director 14 Sep 2022
POPE, Julie Dianne Director 30 Aug 2021 2 Mar 2026
MOLINA, Patricia Director 21 Oct 2021 14 Sep 2022
HECHELTJEN, Dirk Director 30 Aug 2021 16 Sep 2021
BAKULA, Alexandra Director 30 Aug 2021 16 Sep 2021
SCHOLZ, Bettina Director 30 Aug 2021 16 Sep 2021
ANDERSON, Timothy Richard Black Secretary 1 Oct 2009 14 Sep 2021
BAKULA, Alexandra Director 30 Aug 2021 10 Sep 2021
SCHOLZ, Bettina Director 30 Aug 2021 10 Sep 2021
ANDERSON, Timothy Richard Black Secretary 27 Feb 1998 10 Sep 2021
HECHELTJEN, Dirk Director 30 Aug 2021 9 Sep 2021
CURIN, Joanne Elizabeth Director 1 Aug 2019 30 Aug 2021
CHAN, Mary Director 1 Dec 2016 30 Aug 2021
JEFFERY, Nicholas Simon Director 1 Jul 2016 30 Aug 2021
CAMPBELL, Alan Director 30 Apr 2015 30 Aug 2021
O'HARE, Eamonn Director 7 Mar 2014 30 Aug 2021
BEYER, Richard Director 14 Feb 2013 30 Aug 2021
CANNON, Michael Director 14 Feb 2013 30 Aug 2021
BAGHERLI, Jalal Director 12 Sep 2005 30 Aug 2021
HUGHES, Aidan John Director 1 Oct 2004 2 May 2019
BURKE, Christopher Stephen Director 12 Jul 2006 3 May 2018
SHAW, Russell James Director 12 Jul 2006 4 May 2017
WEBER, Peter Director 1 Feb 2006 30 Apr 2015
MCMONIGALL, John Phillips Director 26 Mar 1998 30 Apr 2015
REYES, Gregorio Director 1 Dec 2003 1 May 2014
YOON, Chang-Bun, Dr Director 24 Apr 2012 21 Aug 2013
TAN BOON HENG, Peter Director 12 Jul 2006 24 Apr 2012
GLOVER, Michael John Director 26 Mar 1998 22 Apr 2009
RISMAN, Michael Adam Director 11 Aug 1999 12 Jul 2006
TUFVESSON, Jan Olof Ingemar Director 26 Mar 1998 12 Jul 2006
PUDELKO, Roland Wilhelm Director 26 Mar 1998 14 Feb 2006
ANDERSON, Timothy Richard Black Director 27 Feb 1998 1 Feb 2006
WINGREN, Tord Director 26 Mar 1998 10 Apr 2003
COOPER, John Director 31 Jul 2000 5 Nov 2001
SMITH, Mark Director 26 Mar 1998 5 Nov 2001
DAVIS, John Raymond Director 27 Feb 1998 26 Mar 1998
CDF SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 5 Feb 1998 27 Feb 1998
CDF FORMATIONS LIMITED Corporate-Nominee-Director 5 Feb 1998 27 Feb 1998

Control

NameNature of controlNotifiedCeased
Renesas Electronics Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Aug 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Controls

Directors’ other companies

Companies at the same address

Data