BROADCOM EUROPE LIMITED - READING


Company Profile Company Filings

Overview

BROADCOM EUROPE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
BROADCOM EUROPE LIMITED was incorporated 23 years ago on 06/10/2000 and has the registered number: 04085571. The accounts status is FULL and accounts are next due on 31/07/2024.

BROADCOM EUROPE LIMITED - READING

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FOURTH FLOOR ABBOTS HOUSE
READING
BERKSHIRE
RG1 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALPHAMOSAIC LIMITED (until 22/10/2004)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IVY YU WEN-LAN PONG Aug 1960 American Director 2021-06-04 CURRENT
MARK BRAZEAL Secretary 2017-04-01 CURRENT
LEE KIAN CHING Aug 1975 Singaporean Director 2020-02-28 CURRENT
WILLIAM J RUEHLE Jun 1942 American Director 2004-09-17 UNTIL 2006-09-19 RESIGNED
ABBEY DIRECTORS LIMITED Corporate Director 2000-10-06 UNTIL 2001-03-20 RESIGNED
ROBERT AMERICO RANGO Feb 1958 American Director 2004-09-17 UNTIL 2013-02-01 RESIGNED
MARK ROBERT MOHLER Jul 1957 American Director 2016-02-01 UNTIL 2017-03-24 RESIGNED
DR ROBERT SWANN Jun 1973 British Director 2001-03-20 UNTIL 2004-09-17 RESIGNED
ROBERT MICHAEL MCTIGHE Oct 1953 British Director 2003-10-01 UNTIL 2004-09-17 RESIGNED
DAVID ALEXANDER DULL British Secretary 2004-09-17 UNTIL 2008-05-14 RESIGNED
MARK ROBERT MOHLER Secretary 2016-02-01 UNTIL 2017-03-24 RESIGNED
DEANN WORK British Secretary 2010-05-17 UNTIL 2016-02-01 RESIGNED
DR JOHN WILLIAM READ Feb 1942 British Director 2001-05-04 UNTIL 2004-09-17 RESIGNED
ANTHONY EDWARD MASLOWSKI Oct 1960 American Director 2016-02-11 UNTIL 2016-03-24 RESIGNED
MR DAVID MCKAY BLAIR Dec 1961 British Secretary 2001-03-20 UNTIL 2003-10-16 RESIGNED
CARY JOHN AARON BERGER Sep 1963 American Secretary 2008-06-23 UNTIL 2010-01-05 RESIGNED
MR JOHN BERNARD BEHRENDT May 1961 British Secretary 2003-10-16 UNTIL 2004-09-17 RESIGNED
ABBEY NOMINEES LIMITED Corporate Secretary 2000-10-06 UNTIL 2001-03-20 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-04-30 UNTIL 2018-10-17 RESIGNED
CLAIRE ELIZABETH RUSKIN Dec 1960 British Director 2001-05-29 UNTIL 2001-08-28 RESIGNED
DR JAMES GRIMSHAW SCHOENENBERGER Oct 1955 British Director 2001-09-05 UNTIL 2003-04-01 RESIGNED
MT THOMAS HARRY KRAUSE JR. Nov 1977 American Director 2016-03-24 UNTIL 2021-06-04 RESIGNED
ROBERT LINAS TIRVA Apr 1966 American Director 2013-01-30 UNTIL 2014-07-23 RESIGNED
MS DEANN WORK Jun 1969 American Director 2013-01-30 UNTIL 2016-02-01 RESIGNED
PONG CHUEN LOW Sep 1974 Singaporean Director 2017-04-01 UNTIL 2020-02-28 RESIGNED
DAVID ALEXANDER DULL British Director 2004-09-17 UNTIL 2008-05-14 RESIGNED
BRUCE EARL KIDDOO Oct 1961 American Director 2006-12-07 UNTIL 2007-08-31 RESIGNED
SOREN HEIN May 1968 Danish Director 2003-05-09 UNTIL 2004-09-17 RESIGNED
MR ALAN GEORGE DUNCAN Apr 1948 British Director 2001-04-23 UNTIL 2004-09-17 RESIGNED
ERIC KEITH BRANDT Jun 1962 American Director 2007-09-24 UNTIL 2013-02-01 RESIGNED
MR KIERON JAMES BRANAGAN Aug 1962 Irish Director 2000-11-09 UNTIL 2004-09-17 RESIGNED
CARY JOHN AARON BERGER Sep 1963 American Director 2008-06-23 UNTIL 2010-01-05 RESIGNED
MR STEPHEN JOHN BARLOW Oct 1960 British Director 2001-03-20 UNTIL 2004-09-17 RESIGNED
DR JALAL BAGHERLI Apr 1956 British Director 2001-08-28 UNTIL 2004-09-17 RESIGNED
THOMAS PETER ANDREW Nov 1966 American Director 2014-07-23 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadcom, Inc. 2019-11-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Broadcom Limited 2016-04-06 - 2019-11-06 Singapore   768923 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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