Broadcom Europe Limited
- Company number
- 04085571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2000
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Alphamosaic Limited (until 22 Oct 2004)
- GAC No. 247 Limited (until 1 Dec 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PONG, Ivy Yu Wen-Lan | Director | 4 Jun 2021 | |
| CHING, Lee Kian | Director | 28 Feb 2020 | |
| BRAZEAL, Mark | Secretary | 1 Apr 2017 | |
| KRAUSE JR., Thomas Harry, Mt | Director | 24 Mar 2016 | 4 Jun 2021 |
| LOW, Pong Chuen | Director | 1 Apr 2017 | 28 Feb 2020 |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 30 Apr 2005 | 17 Oct 2018 |
| MOHLER, Mark Robert | Secretary | 1 Feb 2016 | 24 Mar 2017 |
| MOHLER, Mark Robert | Director | 1 Feb 2016 | 24 Mar 2017 |
| MASLOWSKI, Anthony Edward | Director | 11 Feb 2016 | 24 Mar 2016 |
| ANDREW, Thomas Peter | Director | 23 Jul 2014 | 1 Feb 2016 |
| WORK, Deann | Director | 30 Jan 2013 | 1 Feb 2016 |
| WORK, Deann | Secretary | 17 May 2010 | 1 Feb 2016 |
| TIRVA, Robert Linas | Director | 30 Jan 2013 | 23 Jul 2014 |
| BRANDT, Eric Keith | Director | 24 Sep 2007 | 1 Feb 2013 |
| RANGO, Robert Americo | Director | 17 Sep 2004 | 1 Feb 2013 |
| BERGER, Cary John Aaron | Secretary | 23 Jun 2008 | 5 Jan 2010 |
| BERGER, Cary John Aaron | Director | 23 Jun 2008 | 5 Jan 2010 |
| DULL, David Alexander | Secretary | 17 Sep 2004 | 14 May 2008 |
| DULL, David Alexander | Director | 17 Sep 2004 | 14 May 2008 |
| KIDDOO, Bruce Earl | Director | 7 Dec 2006 | 31 Aug 2007 |
| RUEHLE, William J | Director | 17 Sep 2004 | 19 Sep 2006 |
| BEHRENDT, John Bernard | Secretary | 16 Oct 2003 | 17 Sep 2004 |
| MCTIGHE, Robert Michael | Director | 1 Oct 2003 | 17 Sep 2004 |
| HEIN, Soren | Director | 9 May 2003 | 17 Sep 2004 |
| BAGHERLI, Jalal | Director | 28 Aug 2001 | 17 Sep 2004 |
| READ, John William, Dr | Director | 4 May 2001 | 17 Sep 2004 |
| DUNCAN, Alan George | Director | 23 Apr 2001 | 17 Sep 2004 |
| BARLOW, Stephen John | Director | 20 Mar 2001 | 17 Sep 2004 |
| SWANN, Robert, Dr | Director | 20 Mar 2001 | 17 Sep 2004 |
| BRANAGAN, Kieron James | Director | 9 Nov 2000 | 17 Sep 2004 |
| BLAIR, David Mckay | Secretary | 20 Mar 2001 | 16 Oct 2003 |
| SCHOENENBERGER, James Grimshaw, Dr | Director | 5 Sep 2001 | 1 Apr 2003 |
| RUSKIN, Claire Elizabeth | Director | 29 May 2001 | 28 Aug 2001 |
| ABBEY DIRECTORS LIMITED | Corporate-Director | 6 Oct 2000 | 20 Mar 2001 |
| ABBEY NOMINEES LIMITED | Corporate-Secretary | 6 Oct 2000 | 20 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadcom, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Nov 2019 | |
| Broadcom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Nov 2019 |
Accounts
Connections
Directors’ other companies
- CHING, Lee Kian - Director at CA Technology R&D Limited
- CHING, Lee Kian - Director at Computer Associates Holding Limited
- CHING, Lee Kian - Director at Computer Associates UK Limited
- PONG, Ivy Yu Wen-Lan - Director at Computer Associates UK Limited
- PONG, Ivy Yu Wen-Lan - Director at CA Technology R&D Limited
- PONG, Ivy Yu Wen-Lan - Director at CA Limited
- PONG, Ivy Yu Wen-Lan - Director at Computer Associates Holding Limited
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