DIALOG SEMICONDUCTOR LIMITED

Company number 03505161

38 officers / 36 resignations

POPE, Julie Dianne

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, England, SL8 5FH
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 30 August 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Vp Human Resources

WHEELER, Stephen

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, England, SL8 5FH
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 14 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Director

ANDERSON, Timothy Richard Black

• Correspondence address: Tower Bridge House, St. Katharines Way, London, England, E1W 1AA
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 14 September 2021

ANDERSON, Timothy Richard Black

• Correspondence address: Dialog Semiconductor, 100 Longwater Green Park, Reading, England, RG2 6GP
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 10 September 2021
• Nationality: British
• Occupation: Solicitor

CDF SECRETARIAL SERVICES LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1998
• Resigned on: 27 February 1998

ANDERSON, Timothy Richard Black

• Correspondence address: 317 Liverpool Road, London, N1 1NQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 February 1998
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Solicitor

BAGHERLI, Jalal

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1AA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 September 2005
• Resigned on: 30 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BAKULA, Alexandra

• Correspondence address: 100 Longwater Avenue, Reading, England, RG2 6GP
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 30 August 2021
• Resigned on: 10 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Hr Director

BAKULA, Alexandra

• Correspondence address: Arcadiastrasse 10, 40472, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 30 August 2021
• Resigned on: 16 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Hr Director

BEYER, Richard

• Correspondence address: Dialog Semiconductor, 100 Longwater Green Park, Reading, England, RG2 6GP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 February 2013
• Resigned on: 30 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Consultant/Advisor

BURKE, Christopher Stephen

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1AA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 July 2006
• Resigned on: 3 May 2018
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Alan

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1AA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 April 2015
• Resigned on: 30 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Retired (Chief Financial Officer)

CANNON, Michael

• Correspondence address: Dialog Semiconductor, 100 Longwater Green Park, Reading, England, RG2 6GP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 February 2013
• Resigned on: 30 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

CHAN, Mary

• Correspondence address: Dialog Semiconductor, 100 Longwater Green Park, Reading, England, RG2 6GP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2016
• Resigned on: 30 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

COOPER, John

• Correspondence address: 6757 South Sauty Road, Langston, Al 35755, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 July 2000
• Resigned on: 5 November 2001
• Nationality: American
• Occupation: Director

CURIN, Joanne Elizabeth

• Correspondence address: Stirling Industries Plc, Devonshire House, 12 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2019
• Resigned on: 30 August 2021
• Nationality: New Zealander,British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAVIS, John Raymond

• Correspondence address: 29 Barnes Way, Werrington, Peterborough, Cambridgeshire, PE4 6QD
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 27 February 1998
• Resigned on: 26 March 1998
• Nationality: British
• Occupation: Company Secretary

GLOVER, Michael John

• Correspondence address: Fir Tree Farmhouse 87 High Street, Chalgrove, Oxford, Oxfordshire, OX44 7SS
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 26 March 1998
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HECHELTJEN, Dirk

• Correspondence address: Arcadiastrasse 10, 40472, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 August 2021
• Resigned on: 16 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Accounting & Hrga

HECHELTJEN, Dirk

• Correspondence address: 10 Arcadiastrasse, 40472, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 August 2021
• Resigned on: 9 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Accounting & Hrga

HUGHES, Aidan John

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2004
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFERY, Nicholas Simon

• Correspondence address: Dialog Semiconductor, 100 Longwater Green Park, Reading, England, RG2 6GP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 July 2016
• Resigned on: 30 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMONIGALL, John Phillips

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1AA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 26 March 1998
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MOLINA, Patricia

• Correspondence address: 100 Longwater Avenue,, Green Park,, Reading, England, RG2 6GP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 21 October 2021
• Resigned on: 14 September 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Senior Finance Director

O'HARE, Eamonn

• Correspondence address: Rpc, Tower Bridge House, St Katharine's Way, London, E1W 1AA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 March 2014
• Resigned on: 30 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PUDELKO, Roland Wilhelm

• Correspondence address: Ettwiesenweg 10, D-72585 Riederich, Germany
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 March 1998
• Resigned on: 14 February 2006
• Nationality: German
• Occupation: Chief Executive

REYES, Gregorio

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1AA
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 December 2003
• Resigned on: 1 May 2014
• Nationality: Us
• Occupation: Business Man

RISMAN, Michael Adam

• Correspondence address: 18 Adamson Road, London, NW3 3HR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 August 1999
• Resigned on: 12 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Captitalist

SCHOLZ, Bettina

• Correspondence address: 10 Arcadiastrasse, 40472, Düsseldorf, Germany
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 August 2021
• Resigned on: 10 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Attorney At Law, General Counsel

SCHOLZ, Bettina

• Correspondence address: Arcadiastrasse 10, 40472, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 August 2021
• Resigned on: 16 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Attorney At Law, General Counsel

SHAW, Russell James

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1AA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 July 2006
• Resigned on: 4 May 2017
• Nationality: American,British
• Country of residence: England
• Occupation: Company Director

SMITH, Mark

• Correspondence address: 1900 Monte Sano Boulevard S.E., Huntsville, Alabama 35801, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 26 March 1998
• Resigned on: 5 November 2001
• Nationality: American
• Occupation: Chief Executive

TAN BOON HENG, Peter

• Correspondence address: 4 Saraca View, Singapore, 807288, Singapore
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 July 2006
• Resigned on: 24 April 2012
• Nationality: Singapore
• Occupation: Company Director

TUFVESSON, Jan Olof Ingemar

• Correspondence address: Tolvmansvagen 5, Se-19170 Sollentuna, Sweden
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 26 March 1998
• Resigned on: 12 July 2006
• Nationality: Swedish
• Occupation: Director

WEBER, Peter

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1AA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 February 2006
• Resigned on: 30 April 2015
• Nationality: German
• Occupation: Businessman