OpenCompanies

Renesas Electronics Operations Services Limited

Company number
08404271
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2013
Nature of business
Other engineering activities
Corporate group
Dialog Semiconductor Limited (3 companies)

Registered office

Dukes Meadow
Millboard Road
Bourne End
SL8 5FH

Previous names

  • Dialog Semiconductor Operations Services Limited (until 3 Jan 2023)
  • Saltburn Limited (until 16 Dec 2013)

Officers

NameRoleAppointedResigned
WHEELER, Stephen Director 2 Mar 2026
POPE, Julie Dianne Director 8 Jul 2021 2 Mar 2026
ANDERSON, Timothy Richard Black Secretary 10 Dec 2013 13 Sep 2021
STURT, Colin Director 15 Dec 2015 30 Aug 2021
BAGHERLI, Jalal Director 10 Dec 2013 30 Aug 2021
JABRE, Wissam Georges Director 11 Jul 2016 27 Aug 2021
RICHARD, Jean-Michel Director 10 Dec 2013 15 Dec 2015
MILES, Dudley Robert Alexander Director 14 Feb 2013 10 Dec 2013
DMCS SECRETARIES LIMITED Corporate-Secretary 14 Feb 2013 10 Dec 2013

Control

NameNature of controlNotifiedCeased
Renesas Design (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Renesas Electronics Operations Services Limited → Renesas Design (UK) Limited → Dialog Semiconductor Limited

Directors’ other companies

Companies at the same address

Data