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 - LONDON

This company is listed in the following categories:
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

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