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 - READING

This company is listed in the following categories:
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

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