DIALOG SEMICONDUCTOR PLC
LONDON KITCHANGE LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AA

Company number 03505161
Status Active
Incorporation Date 5 February 1998
Company Type Public Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 244,104.8 ; Purchase of own shares. Shares purchased into treasury: GBP 205,563.1 ; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of DIALOG SEMICONDUCTOR PLC are www.dialogsemiconductor.co.uk, and www.dialog-semiconductor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Dialog Semiconductor Plc is a Public Limited Company. The company registration number is 03505161. Dialog Semiconductor Plc has been working since 05 February 1998. The present status of the company is Active. The registered address of Dialog Semiconductor Plc is Tower Bridge House St Katharine S Way London E1w 1aa. . ANDERSON, Timothy Richard Black is a Secretary of the company. BAGHERLI, Jalal is a Director of the company. BEYER, Richard is a Director of the company. BURKE, Christopher Stephen is a Director of the company. CAMPBELL, Alan is a Director of the company. CANNON, Michael is a Director of the company. CHAN, Mary is a Director of the company. HUGHES, Aidan John is a Director of the company. JEFFERY, Nicholas Simon is a Director of the company. O'HARE, Eamonn is a Director of the company. SHAW, Russell James is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Timothy Richard Black has been resigned. Director COOPER, John has been resigned. Director DAVIS, John Raymond has been resigned. Director GLOVER, Michael John has been resigned. Director MCMONIGALL, John Phillips has been resigned. Director PUDELKO, Roland Wilhelm has been resigned. Director REYES, Gregorio has been resigned. Director RISMAN, Michael Adam has been resigned. Director SMITH, Mark has been resigned. Director TAN BOON HENG, Peter has been resigned. Director TUFVESSON, Jan Olof Ingemar has been resigned. Director WEBER, Peter has been resigned. Director WINGREN, Tord has been resigned. Director YOON, Chang-Bun, Dr has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANDERSON, Timothy Richard Black
Appointed Date: 27 February 1998
Director
BAGHERLI, Jalal
Appointed Date: 12 September 2005
69 years old
Director
BEYER, Richard
Appointed Date: 14 February 2013
77 years old
Director
BURKE, Christopher Stephen
Appointed Date: 12 July 2006
65 years old
Director
CAMPBELL, Alan
Appointed Date: 30 April 2015
67 years old
Director
CANNON, Michael
Appointed Date: 14 February 2013
73 years old
Director
CHAN, Mary
Appointed Date: 01 December 2016
63 years old
Director
HUGHES, Aidan John
Appointed Date: 01 October 2004
64 years old
Director
JEFFERY, Nicholas Simon
Appointed Date: 01 July 2016
57 years old
Director
O'HARE, Eamonn
Appointed Date: 07 March 2014
61 years old
Director
SHAW, Russell James
Appointed Date: 12 July 2006
62 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1998
Appointed Date: 05 February 1998
Director
ANDERSON, Timothy Richard Black
Resigned: 01 February 2006
Appointed Date: 27 February 1998
64 years old
Director
COOPER, John
Resigned: 05 November 2001
Appointed Date: 31 July 2000
77 years old
Director
DAVIS, John Raymond
Resigned: 26 March 1998
Appointed Date: 27 February 1998
87 years old
Director
GLOVER, Michael John
Resigned: 22 April 2009
Appointed Date: 26 March 1998
86 years old
Director
MCMONIGALL, John Phillips
Resigned: 30 April 2015
Appointed Date: 26 March 1998
82 years old
Director
PUDELKO, Roland Wilhelm
Resigned: 14 February 2006
Appointed Date: 26 March 1998
73 years old
Director
REYES, Gregorio
Resigned: 01 May 2014
Appointed Date: 01 December 2003
84 years old
Director
RISMAN, Michael Adam
Resigned: 12 July 2006
Appointed Date: 11 August 1999
57 years old
Director
SMITH, Mark
Resigned: 05 November 2001
Appointed Date: 26 March 1998
85 years old
Director
TAN BOON HENG, Peter
Resigned: 24 April 2012
Appointed Date: 12 July 2006
76 years old
Director
TUFVESSON, Jan Olof Ingemar
Resigned: 12 July 2006
Appointed Date: 26 March 1998
85 years old
Director
WEBER, Peter
Resigned: 30 April 2015
Appointed Date: 01 February 2006
80 years old
Director
WINGREN, Tord
Resigned: 10 April 2003
Appointed Date: 26 March 1998
64 years old
Director
YOON, Chang-Bun, Dr
Resigned: 21 August 2013
Appointed Date: 24 April 2012
71 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 27 February 1998
Appointed Date: 05 February 1998

DIALOG SEMICONDUCTOR PLC Events

16 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 244,104.8
28 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 205,563.1
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
23 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 146,359.2
02 Dec 2016
Appointment of Ms Mary Chan as a director on 1 December 2016
...
... and 165 more events
04 Mar 1998
New secretary appointed;new director appointed
04 Mar 1998
Registered office changed on 04/03/98 from: city cloisters 188/196 old, street,, london, EC1V 9FR
03 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1998
Company name changed kitchange LIMITED\certificate issued on 27/02/98
05 Feb 1998
Incorporation

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