Advanced company searchLink opens in new window

CONEXANT SYSTEMS UK LIMITED

Company number 02117965

Filter officers

Filter officers

Officers: 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