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 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
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)
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 |