CONEXANT SYSTEMS UK LIMITED

Company number 02117965

33 officers / 32 resignations

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
• Role: Secretary
• Appointed on: 1 October 2001

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2231995

O`REILLY, Dennis E

• Correspondence address: 15832 Rica Vista Way, San Hose 95127, California, United States Of America
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: Senior V.P. General Counsel

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 30 April 1999
• Nationality: British

WHITLEY, David Norman

• Correspondence address: 3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP
• Role (Resigned): Secretary
• Appointed before: 25 March 1992
• Resigned on: 31 July 1996
• Nationality: British

BAILEY, Stephen John

• Correspondence address: 28 Hollyhead Close, Tring, Hertfordshire, HP23 5PL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 June 1992
• Resigned on: 28 January 1993
• Nationality: British
• Occupation: Executive

BEGUWALA, Moiz

• Correspondence address: 6729 East Kentucky Avenue, Anaheim Hills, California, Usa, 92807
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 September 1994
• Resigned on: 1 December 2007
• Nationality: Usa
• Occupation: Director

BRENNAN, Mary Kathleen

• Correspondence address: 2904 Bearcreek Court, Fullerton, California, United States
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 May 2008
• Resigned on: 19 June 2009
• Nationality: United States
• Occupation: Accountant

CHITTIPEDDI, Sailesh

• Correspondence address: C/o Conexant Systems, Inc, 4000 Macarthur Blvd, East Tower Newport Beach, California, Usa, 92660
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 April 2011
• Resigned on: 15 July 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

D'EYSSAUTIER, Guillaume

• Correspondence address: 11 Boulevard Excelmans, Le Chesnay, France, 78150
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 November 1995
• Resigned on: 6 November 1998
• Nationality: French
• Occupation: Director

DADE, Geoffrey William

• Correspondence address: 14 Old Kennels Lane, Olivers Battery, Winchester, Hampshire, SO22 4JP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 July 2001
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Company Director

DUFFY, John

• Correspondence address: 93 Elm Street, Upton, Massachusetts, 01568, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 25 March 1992
• Resigned on: 29 June 1992
• Nationality: American
• Occupation: Director Worldwide Sales

ELLIS, Thomas Walter

• Correspondence address: 125 Cremona Drive, Santa Barbara, California Us 93117, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 25 March 1992
• Resigned on: 2 March 1994
• Nationality: American
• Occupation: Vice President & General Manager

GEBBIE, Peter Stewart

• Correspondence address: 76 Muston Road, Filey, North Yorkshire, YO14 0AN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 April 1999
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Sales - Europe

GRIFFITHS, David Roland

• Correspondence address: 5 Tennyson Close, Marlborough, Wiltshire, SN8 1TU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 25 March 1992
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Managing Director

HARGREAVES, Michael John

• Correspondence address: 28 Hutton Terrace, Eccleshill, Bradford, West Yorkshire, BD2 2DY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 February 1993
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Demolition Contractor

HOPKINS, Michael Conway

• Correspondence address: 5 Blissett Terrace, Faringdon, Oxon, SN7 7JQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 June 2009
• Resigned on: 18 March 2010
• Nationality: British
• Occupation: Hr Director

HU, Jean

• Correspondence address: Conexant Systems, Inc, 4000 Macarthur Blvd, East Tower, Newport Beach, California, Usa, 92660
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 June 2009
• Resigned on: 15 April 2011
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Cfo & Sr Vice Pres Business Dev

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 October 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: European Counsel

KALAS, Anthony

• Correspondence address: 29605 Enrose Avenue, Rancho Palos Verdes, California, Los Angeles County, 90732
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 September 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Division Director

LEVAN, Randolph Franklin

• Correspondence address: 26821 Bridlewood Drive, Laguna Hills 92653, Orange County, United States Of America
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 April 1999
• Resigned on: 6 June 2002
• Nationality: American
• Occupation: Director Of Taxes

MILLS, Carl Milton

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 October 2011
• Resigned on: 14 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

O`REILLY, Dennis E

• Correspondence address: 15832 Rica Vista Way, San Hose 95127, California, United States Of America
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 April 1999
• Resigned on: 16 October 2007
• Nationality: American
• Occupation: Senior V.P. General Counsel

PAGE, Denise Mary

• Correspondence address: 23 Haverfield Gardens, Richmond, Surrey, TW9 3DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 December 1997
• Resigned on: 31 December 1998
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Treasury Operations

PETERSON, Mark David

• Correspondence address: Conexant Systems, Inc, 4000 Macarthur Blvd, East Tower, Newport Beach, California, Usa, 92660
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 May 2008
• Resigned on: 15 April 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

PETRY, Kerry Kent

• Correspondence address: 16 Weather Ledge, Coto De Caza, California 92679, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 April 1999
• Resigned on: 30 June 2009
• Nationality: American
• Occupation: Vice President & Treasurer

SIMMONS, Alan Derek

• Correspondence address: 18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 June 1992
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Business Executive

SMEYERS, Eric

• Correspondence address: 23 Rue Bourgarel Benoit, Plascassier, 06130, France
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 May 2002
• Resigned on: 28 November 2007
• Nationality: Belgian
• Occupation: Director Of Finance

SMITH, Lindsay William Leggat

• Correspondence address: 24 Bd Princesse Charlotte, Monaco, 98000, Monaco
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 June 1992
• Resigned on: 19 September 1994
• Nationality: British
• Country of residence: Monaco
• Occupation: Executive

THOMSON, Andrew James Murray

• Correspondence address: 31 Moor End, Maidenhead, Berkshire, SL6 2YW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 September 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accountant

THORNBURN, Nicholas Roy

• Correspondence address: Teckel Cottage, Bodle Street Green, Hailsham, East Sussex, BN27 4RE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 April 2005
• Resigned on: 13 March 2009
• Nationality: British
• Occupation: Emea Sales Vice President

UGOLINI, Marc

• Correspondence address: Palais L'Aiglon, 7 Boulevard De Cimiez, Nice, F-06000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 1999
• Resigned on: 21 May 2002
• Nationality: French
• Occupation: Director Finance & Admin Europ

WALKER, David Charles

• Correspondence address: Conexant Systems, Inc, 4000 Macarthur Blvd, Newport Beach, California, Usa, 92660
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 March 2010
• Resigned on: 12 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 September 1997
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer