EMULEX LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMULEX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EMULEX LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05942715. The accounts status is FULL.
EMULEX LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05942715. The accounts status is FULL.
EMULEX LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MT THOMAS HARRY KRAUSE JR. | Nov 1977 | American | Director | 2016-03-31 | CURRENT |
MARIA ANN SELBY-BENNETTS | Feb 1973 | Irish | Director | 2016-08-17 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2016-08-04 | CURRENT | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2006-09-21 UNTIL 2006-09-22 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Director | 2006-09-22 UNTIL 2006-09-25 | RESIGNED | ||
MARK WARREN GRAY | Aug 1961 | British | Director | 2015-05-05 UNTIL 2016-08-17 | RESIGNED |
JEFFREY WILLIAM BENCK | May 1965 | American | Director | 2013-09-04 UNTIL 2015-05-22 | RESIGNED |
MR PAUL FRANCIS FOLINO | Jan 1945 | American | Director | 2006-09-25 UNTIL 2009-06-09 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2006-09-22 UNTIL 2015-05-05 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-09-21 UNTIL 2006-09-22 | RESIGNED | ||
MICHAEL JAMES ROCKENBACH | Jul 1960 | American | Secretary | 2006-09-25 UNTIL 2013-12-31 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2006-09-22 UNTIL 2006-09-25 | RESIGNED | ||
KYLE BURLEY WESCOAT | Oct 1951 | American | Director | 2014-03-14 UNTIL 2015-05-05 | RESIGNED |
ANTHONY EDWARD MASLOWSKI | Oct 1960 | American | Director | 2015-05-05 UNTIL 2016-03-24 | RESIGNED |
RANDALL GLENN WICK | Jul 1953 | American | Director | 2009-06-09 UNTIL 2014-10-03 | RESIGNED |
SHAUN MICHAEL WALSH | Oct 1965 | British | Director | 2014-10-21 UNTIL 2015-05-05 | RESIGNED |
JAMES MICHAEL MCCLUNEY | Jun 1951 | British | Director | 2006-09-25 UNTIL 2013-09-04 | RESIGNED |
MICHAEL JAMES ROCKENBACH | Jul 1960 | American | Director | 2006-09-25 UNTIL 2013-12-31 | RESIGNED |
ANTHONY EDWARD MASLOWSKI | Secretary | 2015-05-05 UNTIL 2016-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadcom Limited | 2016-04-06 | Singapore 768923 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |