CONEXANT SYSTEMS UK LIMITED

02117965
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55 BAKER STREET
LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 01 Oct 2001

Appointment Type: C

Other Appointments: None

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Inactive directors

DENNIS E O`REILLY

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 15832 RICA VISTA WAY CALIFORNIA

Date Appointed: 30 Apr 1999

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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ROBERT FRANCIS GEORGE WARD DYER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 27 FOSTER ROAD CHISWICK W44NY

Date Appointed: 31 Jul 1996

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MR DAVID NORMAN WHITLEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 3 LEIGH PARK DATCHET BERKSHIRE SL39JP

Date Appointed: 25 Mar 1992

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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STEPHEN JOHN BAILEY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 28 HOLLYHEAD CLOSE HERTFORDSHIRE HP235PL

Date Appointed: 29 Jun 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MOIZ BEGUWALA

Birthdate: Mar 1946

Nationality: USA

Address: 6729 EAST KENTUCKY AVENUE CALIFORNIA 92807

Date Appointed: 28 Sep 1994

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MARY KATHLEEN BRENNAN

Birthdate: Mar 1959

Nationality: UNITED STATES

Address: 2904 BEARCREEK COURT CALIFORNIA

Date Appointed: 09 May 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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SAILESH CHITTIPEDDI

Birthdate: Jul 1962

Nationality: USA

Address: 4000 MACARTHUR BLVD EAST TOWER NEWPORT BEACH 92660

Date Appointed: 15 Apr 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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GUILLAUME D'EYSSAUTIER

Birthdate: Mar 1950

Nationality: FRENCH

Address: 11 BOULEVARD EXCELMANS 78150

Date Appointed: 17 Nov 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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GEOFFREY WILLIAM DADE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 14 OLD KENNELS LANE OLIVERS BATTERY HAMPSHIRE SO224JP

Date Appointed: 24 Jul 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JOHN DUFFY

Birthdate: Aug 1953

Nationality: AMERICAN

Address: 93 ELM STREET UPTON 01568

Date Appointed: 25 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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THOMAS WALTER ELLIS

Birthdate: Dec 1938

Nationality: AMERICAN

Address: 125 CREMONA DRIVE SANTA BARBARA

Date Appointed: 25 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR PETER STEWART GEBBIE

Birthdate: Feb 1953

Nationality: BRITISH

Address: 76 MUSTON ROAD NORTH YORKSHIRE YO140AN

Date Appointed: 30 Apr 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DAVID ROLAND GRIFFITHS

Birthdate: Jul 1947

Nationality: BRITISH

Address: 5 TENNYSON CLOSE WILTSHIRE SN81TU

Date Appointed: 25 Mar 1992

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HARGREAVES

Birthdate: Feb 1949

Nationality: BRITISH

Address: 28 HUTTON TERRACE ECCLESHILL WEST YORKSHIRE BD22DY

Date Appointed: 02 Feb 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL CONWAY HOPKINS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 5 BLISSETT TERRACE OXON SN77JQ

Date Appointed: 30 Jun 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JEAN HU

Birthdate: Jun 1963

Nationality: UNITED STATES CITIZEN

Address: 4000 MACARTHUR BLVD EAST TOWER CALIFORNIA 92660

Date Appointed: 19 Jun 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ALLAN HOWIE STANLEY JOHNSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: LITTLE GRANGE HINTON ROAD BERKSHIRE RG100BP

Date Appointed: 31 Oct 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY KALAS

Birthdate: Mar 1947

Nationality: BRITISH

Address: 29605 ENROSE AVENUE RANCHO PALOS VERDES LOS ANGELES COUNTY 90732

Date Appointed: 28 Sep 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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RANDOLPH FRANKLIN LEVAN

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 26821 BRIDLEWOOD DRIVE ORANGE COUNTY

Date Appointed: 30 Apr 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR CARL MILTON MILLS

Birthdate: Aug 1954

Nationality: AMERICAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 17 Oct 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DENNIS E O`REILLY

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 15832 RICA VISTA WAY CALIFORNIA

Date Appointed: 30 Apr 1999

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DENISE MARY PAGE

Birthdate: Dec 1960

Nationality: IRISH

Address: 23 HAVERFIELD GARDENS SURREY TW93DB

Date Appointed: 16 Dec 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MARK DAVID PETERSON

Birthdate: Mar 1962

Nationality: UNITED STATES

Address: 4000 MACARTHUR BLVD EAST TOWER CALIFORNIA 92660

Date Appointed: 09 May 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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KERRY KENT PETRY

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 16 WEATHER LEDGE CALIFORNIA 92679

Date Appointed: 30 Apr 1999

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ALAN DEREK SIMMONS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 18 BAYLISS ROAD WARGRAVE BERKSHIRE RG108DR

Date Appointed: 29 Jun 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ERIC SMEYERS

Birthdate: Dec 1962

Nationality: BELGIAN

Address: 23 RUE BOURGAREL BENOIT 06130

Date Appointed: 21 May 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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LINDSAY WILLIAM LEGGAT SMITH

Birthdate: Nov 1947

Nationality: BRITISH

Address: 24 BD PRINCESSE CHARLOTTE 98000

Date Appointed: 29 Jun 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES MURRAY THOMSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 31 MOOR END BERKSHIRE SL62YW

Date Appointed: 30 Sep 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS ROY THORNBURN

Birthdate: Jan 1949

Nationality: BRITISH

Address: TECKEL COTTAGE BODLE STREET GREEN EAST SUSSEX BN274RE

Date Appointed: 14 Apr 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MARC UGOLINI

Birthdate: Oct 1952

Nationality: FRENCH

Address: PALAIS L'AIGLON 7 BOULEVARD DE CIMIEZ F-06000

Date Appointed: 01 Jan 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES WALKER

Birthdate: Mar 1959

Nationality: AMERICAN

Address: 4000 MACARTHUR BLVD CALIFORNIA 92660

Date Appointed: 18 Mar 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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ROBERT FRANCIS GEORGE WARD DYER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 27 FOSTER ROAD CHISWICK W44NY

Date Appointed: 30 Sep 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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