On Semiconductor Limited
- Company number
- 03765736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 1999
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Semiconductor Components Industries UK Limited (until 14 Mar 2002)
- Semiconductor Component Industries UK Limited (until 13 Jul 1999)
- Arenamexico Limited (until 1 Jul 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 7 May 1999 | 4 Jun 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 May 1999 | 4 Jun 1999 |
| MOLLOY, Charles | Director | 5 Jul 1999 | 4 Aug 1999 |
| GOLDSTEIN, Jonathan Simon | Secretary | 4 Jun 1999 | 4 Aug 1999 |
| SMALL, David John | Director | 4 Jun 1999 | 4 Aug 1999 |
| CURRAN, Thomas Andrew Robert | Secretary | 4 Aug 1999 | 24 May 2000 |
| BANHAM, Alistair Phillip | Director | 4 Aug 1999 | 25 Feb 2002 |
| CAPRAIS, Jean | Director | 28 Feb 2000 | 9 Nov 2006 |
| TOMLINSON, Peter Francis | Director | 23 Feb 2002 | 23 Sep 2008 |
| TOMLINSON, Peter Francis | Secretary | 24 May 2000 | 23 Sep 2008 |
| COLVIN, Donald Andrew | Director | 9 Nov 2006 | 26 Oct 2012 |
| HEBERT, Anne Marie | Director | 9 Nov 2006 | 6 Nov 2015 |
| PENENT, Sophie Marie Françoise | Director | 19 Sep 2008 | 11 Jul 2019 |
| DE BUSSCHOP, Yolande Ursula Louisa Isidora | Director | 27 Oct 2012 | 1 Mar 2024 |
| DE BUSSCHOP, Yolande Ursula Louisa Isidora | Secretary | 23 Sep 2008 | 1 Mar 2024 |
| KARPSTEINOVA, Renata, Ms. | Director | 1 Mar 2024 | 7 May 2026 |
| DOBROWOLSKI, Stephan Philipp | Director | 7 May 2026 | |
| PETRAS, Patrik, Mr. | Director | 11 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| On Semiconductor Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2016 |
Accounts
Connections
Registered address
261 companies are registered at this address - likely a registration agent.