Company Information for

DIALOG SEMICONDUCTOR LIMITED

DUKES MEADOW, MILLBOARD ROAD, BOURNE END, SL8 5FH,

Company Registration Number

03505161

Private Limited Company

Active

About Dialog Semiconductor Ltd

DIALOG SEMICONDUCTOR LIMITED was founded on 1998-02-05 and has its registered office in Bourne End. The organisation's status is listed as "Active". Dialog Semiconductor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DIALOG SEMICONDUCTOR LIMITED
Legal Registered Office
DUKES MEADOW
MILLBOARD ROAD
BOURNE END
SL8 5FH
Other companies in E1W

Filing Information

Company Number03505161
Date formed1998-02-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/01/2016
Filing return next due27/02/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 18:23:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Richard Black Anderson Company Secretary SOLICITOR 1998-02-27 ENGLAND
Jalal Bagherli Director CHIEF EXECUTIVE OFFICER 2005-09-12 UNITED KINGDOM
Richard Beyer Director CONSULTANT/ADVISOR 2013-02-14 UNITED STATES
Alan Campbell Director RETIRED (CHIEF FINANCIAL OFFICER) 2015-04-30 UNITED STATES
Michael Cannon Director NONE 2013-02-14 UNITED STATES
Mary Chan Director DIRECTOR 2016-12-01 UNITED STATES
Aidan John Hughes Director DIRECTOR 2004-10-01 UNITED KINGDOM
Nicholas Simon Jeffery Director DIRECTOR 2016-07-01 UNITED KINGDOM
Eamonn O'hare Director NON-EXECUTIVE DIRECTOR 2014-03-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Stephen Burke Director 2006-07-12 2018-05-03
Russell James Shaw Director 2006-07-12 2017-05-04
John Phillips Mcmonigall Director 1998-03-26 2015-04-30
Peter Weber Director 2006-02-01 2015-04-30
Gregorio Reyes Director 2003-12-01 2014-05-01
Chang-bun Yoon Director 2012-04-24 2013-08-21
Peter Tan Boon Heng Director 2006-07-12 2012-04-24
Michael John Glover Director 1998-03-26 2009-04-22
Michael Adam Risman Director 1999-08-11 2006-07-12
Jan Olof Ingemar Tufvesson Director 1998-03-26 2006-07-12
Roland Wilhelm Pudelko Director 1998-03-26 2006-02-14
Timothy Richard Black Anderson Director 1998-02-27 2006-02-01
Tord Wingren Director 1998-03-26 2003-04-10
John Cooper Director 2000-07-31 2001-11-05
Mark Smith Director 1998-03-26 2001-11-05
John Raymond Davis Director 1998-02-27 1998-03-26
Cdf Secretarial Services Limited Nominated Secretary 1998-02-05 1998-02-27
Cdf Formations Limited Nominated Director 1998-02-05 1998-02-27

Related Directorships for Timothy Richard Black Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Richard Black Anderson RENESAS DESIGN (UK) LIMITEDCompany Secretary 1999-08-04 CURRENT 1985-05-20 Active

Related Directorships for Jalal Bagherli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jalal Bagherli DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITEDDirector 2016-12-05 CURRENT 2016-12-05 Active
Jalal Bagherli POWERVENTURE SEMICONDUCTOR LIMITEDDirector 2014-10-06 CURRENT 2013-09-12 Active - Proposal to Strike off
Jalal Bagherli RENESAS ELECTRONICS OPERATIONS SERVICES LIMITEDDirector 2013-12-10 CURRENT 2013-02-14 Active
Jalal Bagherli DIALOG ARGO HOLDINGS L.L.C.Director 2013-09-04 CURRENT 2013-07-16 Active
Jalal Bagherli LIME MICROSYSTEMS LTDDirector 2005-12-15 CURRENT 2005-03-02 Active
Jalal Bagherli RENESAS DESIGN (UK) LIMITEDDirector 2005-09-12 CURRENT 1985-05-20 Active

Related Directorships for Aidan John Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aidan John Hughes MANZARA SOLUTIONS LIMITEDDirector 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
Aidan John Hughes FLINT TV EBT COMPANY LTDDirector 2017-09-28 CURRENT 2017-09-28 Active
Aidan John Hughes FLINT TELEVISION LTDDirector 2016-10-25 CURRENT 2016-05-20 Active
Aidan John Hughes SUBSTANCE 2005 LIMITEDDirector 2015-06-16 CURRENT 2014-08-11 Active
Aidan John Hughes CERES POWER HOLDINGS PLCDirector 2015-02-09 CURRENT 2004-07-08 Active
Aidan John Hughes KIDS KABINDirector 2000-05-24 CURRENT 2000-05-24 Active

Related Directorships for Nicholas Simon Jeffery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Simon Jeffery VODAFONE LIMITEDDirector 2016-09-01 CURRENT 1980-01-07 Active
Nicholas Simon Jeffery VODAFONE UK LIMITEDDirector 2016-09-01 CURRENT 1988-03-07 Active