ON SEMICONDUCTOR LIMITED

Company number 03765736

17 officers / 15 resignations

KARPSTEINOVA, Renata, Ms.

• Correspondence address: On Semiconductor Czech Republic S.R.O., 1.Máje 2230, Roznov Pod Radhostem, Czech Republic, 756 61
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 March 2024
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director Finance Shared Services

PETRAS, Patrik, Mr.

• Correspondence address: 2617/102, On Semiconductor Slovakia As, Vrbovska Cesta, Piestany, -, Slovakia, 921 01
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 11 July 2019
• Nationality: Slovak
• Country of residence: Slovakia
• Occupation: Financial Manager

CURRAN, Thomas Andrew Robert

• Correspondence address: 12 Dorset Square, London, NW1 6QB
• Role (Resigned): Secretary
• Appointed on: 4 August 1999
• Resigned on: 24 May 2000
• Nationality: British

DE BUSSCHOP, Yolande Ursula Louisa Isidora

• Correspondence address: -, On Semiconductor Technology Bv, Schaliënhoevedreef 20b, Mechelen, Belgium
• Role (Resigned): Secretary
• Appointed on: 23 September 2008
• Resigned on: 1 March 2024
• Nationality: Belgian
• Occupation: Vice President

GOLDSTEIN, Jonathan Simon

• Correspondence address: 78 Kingsley Way, London, N2 0EN
• Role (Resigned): Secretary
• Appointed on: 4 June 1999
• Resigned on: 4 August 1999
• Nationality: British
• Occupation: Solicitor

TOMLINSON, Peter Francis

• Correspondence address: 14 Charlcombe Way, Lansdown, Bath, BA1 6JZ
• Role (Resigned): Secretary
• Appointed on: 24 May 2000
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1999
• Resigned on: 4 June 1999

BANHAM, Alistair

• Correspondence address: The Corner House, 115 Bicester Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9EF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 August 1999
• Resigned on: 25 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Electronics Engineer

CAPRAIS, Jean

• Correspondence address: 24 Rue Pierre De Coubertin, Ramonville St Agne, 31520, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 February 2000
• Resigned on: 9 November 2006
• Nationality: French
• Occupation: Finance Controller

COLVIN, Donald Andrew

• Correspondence address: 5235 E Osborn Road, Phoenix, Arizona Az 85018, United States
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 November 2006
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Financial Officer

DE BUSSCHOP, Yolande Ursula Louisa Isidora

• Correspondence address: -, On Semiconductor Technology Bv, Schaliënhoevedreef 20b, Mechelen, Belgium, B-2800
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 October 2012
• Resigned on: 1 March 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Counsel Europe

HEBERT, Anne Marie

• Correspondence address: -, Hans-Fries 6, 1700 Fribourg, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 November 2006
• Resigned on: 6 November 2015
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Chartered Accountant

MOLLOY, Charles

• Correspondence address: 19 Clearfield Avenue, Hamilton, Lanarkshire, ML3 9BU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 July 1999
• Resigned on: 4 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PENENT, Sophie Marie Françoise

• Correspondence address: On Semiconductor Trading Sarl, Avenue De La Gare, 2, Fribourg, Switzerland
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 September 2008
• Resigned on: 11 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Emea Corporate Controller

SMALL, David John

• Correspondence address: Beechwood Knott Park, Hardwick Close, Oxshott, Surrey, KT22 0HZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 4 June 1999
• Resigned on: 4 August 1999
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Financial Director

TOMLINSON, Peter Francis

• Correspondence address: 14 Charlcombe Way, Lansdown, Bath, BA1 6JZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 23 February 2002
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1999
• Resigned on: 4 June 1999