LSI LOGIC EUROPE LIMITED - READING
Company Profile | Company Filings |
Overview
LSI LOGIC EUROPE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
LSI LOGIC EUROPE LIMITED was incorporated 42 years ago on 05/05/1982 and has the registered number: 01633351. The accounts status is FULL.
LSI LOGIC EUROPE LIMITED was incorporated 42 years ago on 05/05/1982 and has the registered number: 01633351. The accounts status is FULL.
LSI LOGIC EUROPE LIMITED - READING
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2019 |
Registered Office
FOURTH FLOOR ABBOTS HOUSE
READING
BERKSHIRE
RG1 3BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2021 | 21/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MT THOMAS HARRY KRAUSE JR. | Nov 1977 | American | Director | 2016-03-24 | CURRENT |
MR. MARK DAVID BRAZEAL | Secretary | 2018-04-05 | CURRENT | ||
MARK DAVID BRAZEAL | Jan 1968 | American | Director | 2018-04-05 | CURRENT |
DR PIERRE NADEAU | Dec 1956 | English | Director | 1996-08-15 UNTIL 1998-04-30 | RESIGNED |
MR GEOFFREY NICHOLAS TAYLOR | Apr 1938 | British | Director | RESIGNED | |
SIMON JOHN DIEGAN | Sep 1954 | British | Secretary | 2000-05-12 UNTIL 2010-01-12 | RESIGNED |
JOHN HOWARD DYSON | Apr 1948 | British | Secretary | RESIGNED | |
NICHOLAS ANTHONY ROBERT DUNNING | Sep 1962 | Secretary | 1994-01-03 UNTIL 1994-07-04 | RESIGNED | |
DUNCAN JOHN PENNY | Feb 1963 | British | Secretary | 1994-07-04 UNTIL 1997-11-03 | RESIGNED |
ANDREA DAWN BROWN | Jul 1969 | Secretary | 1997-11-03 UNTIL 2000-05-12 | RESIGNED | |
MRS ANDREA DAWN BROWN | Secretary | 2010-07-16 UNTIL 2014-05-30 | RESIGNED | ||
PAUL BENTO | Secretary | 2014-05-30 UNTIL 2018-04-05 | RESIGNED | ||
MR HORST GERHARD SANDFORT | Jul 1942 | German | Director | RESIGNED | |
FRANCOIS-MARIE LE CAIN | Feb 1941 | British | Director | RESIGNED | |
DAVID GENE PURSEL | Aug 1945 | Us | Director | 2003-07-25 UNTIL 2006-03-31 | RESIGNED |
KEITH PRUDEN | Jun 1959 | United Kingdom | Director | 2007-05-26 UNTIL 2007-07-30 | RESIGNED |
MR ALBERT ANTHONY PIMENTEL | Apr 1955 | Usa | Director | 1992-09-21 UNTIL 1996-12-09 | RESIGNED |
DUNCAN JOHN PENNY | Feb 1963 | British | Director | 1997-11-03 UNTIL 1998-12-31 | RESIGNED |
MR WILFRED JAMES CORRIGAN | Mar 1938 | Us Citizen | Director | RESIGNED | |
BERNARD OWEN MORGAN | Nov 1961 | British | Director | 1999-01-18 UNTIL 2000-05-12 | RESIGNED |
MR. ANTHONY EDWARD MASLOWSKI | Oct 1960 | American | Director | 2014-05-30 UNTIL 2016-03-24 | RESIGNED |
RICHARD MARZ | Oct 1943 | American | Director | 1996-08-15 UNTIL 2003-07-25 | RESIGNED |
BRYON LOOK | Jan 1954 | Us | Director | 2004-11-19 UNTIL 2007-05-25 | RESIGNED |
MR ADAM HAJIANTONIS | Dec 1964 | British | Director | 2007-07-30 UNTIL 2009-06-10 | RESIGNED |
MR GARY ALBERT JONES | Nov 1953 | Us Citizen | Director | 1998-06-23 UNTIL 2004-11-12 | RESIGNED |
IAIN MCNEILL JACKSON | Oct 1961 | British | Director | 2004-12-01 UNTIL 2007-05-25 | RESIGNED |
ANDREW SCOTT HUGHES | Aug 1965 | Us Citizen | Director | 2006-03-31 UNTIL 2007-05-25 | RESIGNED |
MARTYN JOHN HAWKINS | Nov 1951 | British | Director | 1995-09-08 UNTIL 1997-06-20 | RESIGNED |
PAUL BENTO | Apr 1966 | American | Director | 2007-05-25 UNTIL 2018-04-05 | RESIGNED |
DAN DAVID GRAVELLE | Mar 1957 | U S | Director | 1994-09-22 UNTIL 1996-12-09 | RESIGNED |
MOSHE NACHUM GAVRIELOV | Jun 1954 | Usa | Director | 1994-11-04 UNTIL 1996-08-15 | RESIGNED |
JOHN HOWARD DYSON | Apr 1948 | British | Director | RESIGNED | |
SIMON JOHN DIEGAN | Sep 1954 | British | Director | 2000-05-12 UNTIL 2010-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadcom Inc. | 2018-04-04 | Wilmington New Castle, Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Broadcom Limited | 2016-04-06 - 2018-04-04 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |