# On Semiconductor Limited

## Details

- **Company number:** [03765736](https://find-and-update.company-information.service.gov.uk/company/03765736)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 1999
- **Registered office:** 1 BOW CHURCHYARD, LONDON, EC4M 9DQ
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## 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 |  |







## Registered address

260 companies are registered at this address - likely a registration agent.