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ON SEMICONDUCTOR LIMITED

Company number 03765736

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16 officers / 13 resignations

DE BUSSCHOP, Yolande Ursula Louisa Isidora

Correspondence address
On Semiconductor Belgium Bvba, Schaliënhoevedreef 20b, 2800 Mechelen, Belgium
Role Active
Secretary
Appointed on
23 September 2008
Nationality
Belgian
Occupation
Vice President

DE BUSSCHOP, Yolande Ursula Louisa Isidora

Correspondence address
-, On Semiconductor Belgium Bvba, Schaliënhoevedreef 20b - Legal Department, 2800 Mechelen, Belgium
Role Active
Director
Date of birth
May 1959
Appointed on
27 October 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
General Counsel Europe

PETRAS, Patrik

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

GOLDSTEIN, Jonathan Simon

Correspondence address
78 Kingsley Way, London, N2 0EN
Role Resigned
Secretary
Appointed on
4 June 1999
Resigned on
4 August 1999

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

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

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