MARVELL TECHNOLOGY UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

MARVELL TECHNOLOGY UK LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
MARVELL TECHNOLOGY UK LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: 03966594. The accounts status is SMALL and accounts are next due on 31/10/2024.

MARVELL TECHNOLOGY UK LIMITED - BRISTOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5TH FLOOR HALO
BRISTOL
BS1 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAVIUM UK LTD (until 26/03/2020)
QLOGIC (UK) LIMITED (until 31/05/2017)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAMAR NECHEMIS Oct 1981 Israeli Director 2023-01-20 CURRENT
MARK JOHN CASPER Aug 1967 American Director 2021-11-17 CURRENT
MR MICHAEL RICHARD MANNING May 1954 Us Citizen Director 2000-04-03 UNTIL 2007-08-22 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Director 2000-04-03 UNTIL 2000-04-03 RESIGNED
HILLGATE NOMINEES LIMITED Nominee Director 2000-04-03 UNTIL 2000-04-03 RESIGNED
MS SUZANNE MICHELLE SEANDEL Jul 1964 American Director 2016-08-16 UNTIL 2018-07-06 RESIGNED
MR VINCENT PHILIP PANGRAZIO Jul 1963 American Director 2016-08-16 UNTIL 2018-07-06 RESIGNED
MR VINCENT PHILIP PANGRAZIO Secretary 2016-10-10 UNTIL 2018-07-06 RESIGNED
MICHAEL LEE HAWKINS British Secretary 2006-12-14 UNTIL 2016-08-16 RESIGNED
MR DOUGLAS DALE NAYLOR Jan 1961 American Director 2013-08-05 UNTIL 2016-08-16 RESIGNED
FRANCO FILOMENO MEZZULLO Jun 1966 British Italian Director 2007-08-22 UNTIL 2016-09-21 RESIGNED
ANTHONY JOSEPH MASSETTI Aug 1961 American Director 2004-06-11 UNTIL 2008-01-25 RESIGNED
MR MICHAEL RICHARD MANNING May 1954 Us Citizen Director 2008-02-18 UNTIL 2013-08-05 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-06-26 UNTIL 2016-08-16 RESIGNED
MR JEAN XIAOJIN HU Jul 1963 American Director 2018-07-20 UNTIL 2023-01-20 RESIGNED
MICHAEL LEE HAWKINS Mar 1954 United States Director 2008-01-25 UNTIL 2016-08-16 RESIGNED
MITCHELL LEE GAYNOR Oct 1959 American Director 2018-07-20 UNTIL 2021-11-17 RESIGNED
HARSHAD KHANDUBHAI DESAI Mar 1946 American Director 2000-04-03 UNTIL 2008-02-18 RESIGNED
FRANK ANTHONY CALDERONI Jul 1957 American Director 2002-07-05 UNTIL 2004-05-28 RESIGNED
THOMAS ROBERT ANDERSON Jun 1944 American Director 2000-04-03 UNTIL 2002-07-05 RESIGNED
MR MARC VAN WEDDINGEN Apr 1958 Belgian Director 2018-07-20 UNTIL 2023-01-20 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Secretary 2000-04-03 UNTIL 2009-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marvell Technology, Inc. 2021-04-20 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marvell Technology Group Ltd 2018-07-06 - 2021-04-20 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cavium, Inc. 2016-04-06 - 2018-07-06 City Of Dover   County Of Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARVELL UK LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
JUNIPER NETWORKS (UK) LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62090 - Other information technology service activities
QUANTUM STORAGE UK LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
JUNIPER NETWORKS (NOMINEES) LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62090 - Other information technology service activities
8X8 UK LIMITED AYLESBURY Active FULL 61900 - Other telecommunications activities
CAVIUM NETWORKS U.K. LIMITED LONDON Dissolved... SMALL 26200 - Manufacture of computers and peripheral equipment
API TELECOM LIMITED AYLESBURY ENGLAND Active DORMANT 99999 - Dormant Company
FUZE EUROPE (UK) LIMITED AYLESBURY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

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