DYNEX SEMICONDUCTOR LIMITED

Company number 03824626

33 officers / 29 resignations

BAILEY, Su Angela

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 10 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Human Resources Officer

GAO, Jun

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 29 March 2022
• Nationality: Chinese
• Country of residence: England
• Occupation: Chief Executive Officer

LYLE, Robin

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

WANG, Yangang, Dr

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 January 2024
• Nationality: Chinese
• Country of residence: England
• Occupation: Chief Product Officer

DAWSON, Lee

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Resigned): Secretary
• Appointed on: 14 October 2019
• Resigned on: 31 July 2024

GALLAGHER, Bernard

• Correspondence address: 8 Hemswell Court, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5YQ
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Accountant

GRANGER, Simon John

• Correspondence address: 314 Kings Road, Kingston Upon Thames, Surrey, KT2 5JL
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 18 January 2000
• Nationality: British

LOCKWOOD, Robert David

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 30 June 2017
• Nationality: British
• Occupation: Accountant

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1999
• Resigned on: 6 September 1999

CLARKS NOMINEES LIMITED

• Correspondence address: Great Western House, Station Road, Reading, Berkshire, RG1 1JX
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 18 January 2000

BANKS, David F

• Correspondence address: 26 Chestnut Park Road, Toronto, Ontario M4w 1w6, Canada
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 September 2004
• Resigned on: 31 October 2008
• Nationality: American
• Occupation: Investment Banker

BERTRAND, Joseph Richard

• Correspondence address: 32 Selwyn Crescent, Ohawa, K2k 1n8, Canada
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 28 September 2004
• Resigned on: 14 July 2005
• Nationality: Canadian
• Occupation: Businessman

CAPPER, Alan

• Correspondence address: 4 Dag Lane, Riseley, Bedford, Bedfordshire, MK44 1EH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 3 February 2000
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CARL, Richard Graham

• Correspondence address: 155 Rochester Ave.,, Toronto, Ontario M4n 1pz, Canada
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 September 2004
• Resigned on: 14 July 2005
• Nationality: Canadian
• Occupation: Investment Banker

DAWSON, Lee

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 14 October 2019
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GALLAGHER, Bernard

• Correspondence address: 8 Hemswell Court, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5YQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 January 2000
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Accountant

GUO, Jijun

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 May 2012
• Resigned on: 8 April 2016
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Sales & Marketing

KEMPTON, Mark Andrew

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 July 2018
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KEMPTON, Mark Andrew

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 June 2010
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LEGOFF, Michael Allan

• Correspondence address: 43 Wragby Road, Lincoln, Lincolnshire, LN2 2QU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 September 1999
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LIU, Guoyou

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 November 2008
• Resigned on: 31 December 2013
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Senior Engineer

LIU, Kai

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 28 April 2019
• Resigned on: 4 March 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Sales & Marketing Director

LOCKWOOD, Robert David

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 May 2003
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LYONS, Alan Gary

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 September 2017
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARIS, Keith Matthew

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 10 April 2018
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

MORRISON, Bruce

• Correspondence address: The Firs Hinksey Hill, Oxford, Oxfordshire, OX1 5BD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 September 1999
• Resigned on: 18 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OWEN, Daniel Peter

• Correspondence address: 71 Roxborough Street West, Toronto, Ontario, Canada, M5R 1TG
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 28 September 2004
• Resigned on: 31 October 2008
• Nationality: Canadian And British
• Occupation: Company Director

RALLS, Keith John

• Correspondence address: Long Compton Farm, Swynnerton, Stone, Staffordshire, ST15 0QB
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 28 September 2004
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Retired

TAN, Xingjin

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 18 November 2008
• Resigned on: 1 May 2012
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Business Management

TAYLOR, Paul Durnford, Dr

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 July 2005
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

VACHER, Clive Graham

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 January 2017
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

XU, Peng

• Correspondence address: Doddington Road, Lincoln, Lincolnshire, LN6 3LF
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 27 May 2016
• Resigned on: 29 December 2017
• Nationality: Chinese
• Country of residence: England
• Occupation: Sales And Marketing

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1999
• Resigned on: 6 September 1999