ON SEMICONDUCTOR LIMITED

03765736
GREENWOOD HOUSE LONDON ROAD 2ND & 4TH FLOOR BRACKNELL RG12 2AA

People & Contacts

Contact Details
Registered Address GREENWOOD HOUSE
LONDON ROAD 2ND & 4TH FLOOR BRACKNELL

RG12 2AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED 01 Jul 1999 - 13 Jul 1999
ARENAMEXICO LIMITED 07 May 1999 - 01 Jul 1999
SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED 13 Jul 1999 - 14 Mar 2002
People

Current directors

MR. PATRIK PETRAS

Birthdate: Jan 1972

Nationality: SLOVAK

Address: 2617/102 ON SEMICONDUCTOR SLOVAKIA AS VRBOVSKA CESTA - 92101

Date Appointed: 11 Jul 2019

Appointment Type: D

Other Appointments: None

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MS. RENATA KARPSTEINOVA

Birthdate: Dec 1967

Nationality: CZECH

Address: ON SEMICONDUCTOR CZECH REPUBLIC S.R.O. 1.MÁJE 2230 75661

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

THOMAS ANDREW ROBERT CURRAN

Birthdate: Feb 1947

Nationality: BRITISH

Address: 12 DORSET SQUARE NW16QB

Date Appointed: 04 Aug 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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JONATHAN SIMON GOLDSTEIN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 78 KINGSLEY WAY N20EN

Date Appointed: 04 Jun 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 07 May 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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PETER FRANCIS TOMLINSON

Birthdate: Sep 1945

Nationality: BRITISH

Address: 14 CHARLCOMBE WAY LANSDOWN BA16JZ

Date Appointed: 24 May 2000

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR BANHAM

Birthdate: Aug 1955

Nationality: BRITISH

Address: THE CORNER HOUSE 115 BICESTER ROAD, LONG CRENDON BUCKINGHAMSHIRE HP189EF

Date Appointed: 04 Aug 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JEAN CAPRAIS

Birthdate: May 1952

Nationality: FRENCH

Address: 24 RUE PIERRE DE COUBERTIN 31520

Date Appointed: 28 Feb 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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DONALD ANDREW COLVIN

Birthdate: Jan 1953

Nationality: BRITISH

Address: 5235 E OSBORN ROAD ARIZONA AZ 85018

Date Appointed: 09 Nov 2006

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ANNE MARIE HEBERT

Birthdate: Jul 1961

Nationality: CANADIAN

Address: - HANS-FRIES 6

Date Appointed: 09 Nov 2006

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 07 May 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MRS CHARLES MOLLOY

Birthdate: May 1946

Nationality: BRITISH

Address: 19 CLEARFIELD AVENUE LANARKSHIRE ML39BU

Date Appointed: 05 Jul 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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SOPHIE MARIE FRANÇOISE PENENT

Birthdate: May 1967

Nationality: FRENCH

Address: ON SEMICONDUCTOR TRADING SARL AVENUE DE LA GARE, 2

Date Appointed: 19 Sep 2008

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SMALL

Birthdate: Mar 1946

Nationality: UNITED KINGDOM

Address: BEECHWOOD KNOTT PARK HARDWICK CLOSE SURREY KT220HZ

Date Appointed: 04 Jun 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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PETER FRANCIS TOMLINSON

Birthdate: Sep 1945

Nationality: BRITISH

Address: 14 CHARLCOMBE WAY LANSDOWN BA16JZ

Date Appointed: 23 Feb 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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YOLANDE URSULA LOUISA ISIDORA DE BUSSCHOP

Birthdate: N/A

Nationality: BELGIAN

Address: - ON SEMICONDUCTOR TECHNOLOGY BV SCHALIËNHOEVEDREEF 20B

Date Appointed: 23 Sep 2008

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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YOLANDE URSULA LOUISA ISIDORA DE BUSSCHOP

Birthdate: Apr 1959

Nationality: BELGIAN

Address: - ON SEMICONDUCTOR TECHNOLOGY BV SCHALIËNHOEVEDREEF 20B B-2800

Date Appointed: 27 Oct 2012

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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