VMWARE UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

VMWARE UK LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
VMWARE UK LIMITED was incorporated 17 years ago on 16/11/2006 and has the registered number: 06001046. The accounts status is FULL and accounts are next due on 31/10/2024.

VMWARE UK LIMITED - BRISTOL

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 03/02/2023 31/10/2024

Registered Office

THE PAVILLIONS
BRISTOL
BS13 8FD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE WANG Jan 1966 American Director 2023-11-22 CURRENT
JAMES MATTHEW MALES Feb 1972 British Director 2022-06-03 CURRENT
ADAM GREGORY SLOANE Nov 1976 American Director 2023-11-22 CURRENT
PATRICK KEVAN KRYSLER Jan 1971 American Director 2014-02-24 UNTIL 2019-12-07 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2006-11-16 UNTIL 2006-11-20 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2006-11-16 UNTIL 2006-11-20 RESIGNED
ROBYNNE DALRYMPLE SISCO Jul 1965 American Director 2011-02-28 UNTIL 2012-08-24 RESIGNED
IAN ROBERTS Jun 1972 British Director 2014-06-26 UNTIL 2022-06-03 RESIGNED
MR CRAIG DOUGLAS NORRIS May 1967 American Director 2017-12-22 UNTIL 2023-11-22 RESIGNED
MR JAMES ANDREW MUNK Feb 1964 American Director 2019-01-03 UNTIL 2022-04-29 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2018-07-11 UNTIL 2022-04-30 RESIGNED
THOMAS JUREWICZ Aug 1964 British Director 2006-11-20 UNTIL 2011-02-28 RESIGNED
HELLE FRANK JUL HANSEN May 1963 Danish Director 2011-11-28 UNTIL 2017-12-22 RESIGNED
JOANNE HOLLOWAY Jul 1970 British Director 2008-07-08 UNTIL 2011-02-23 RESIGNED
MAURIZIO CARLI Aug 1958 Italian Director 2011-11-28 UNTIL 2014-02-24 RESIGNED
KIERAN MICHAEL BARRY-MURPHY Sep 1968 Irish Director 2022-09-13 UNTIL 2023-11-22 RESIGNED
KIERAN MICHAEL BARRY MURPHY Sep 1968 Irish Director 2006-11-20 UNTIL 2008-07-08 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2006-11-16 UNTIL 2018-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadcom, Inc. 2023-11-22 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vmware, Inc. 2016-04-06 - 2023-11-22 Palo Alto   Ca Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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