# Broadcom Europe Limited

## Details

- **Company number:** [04085571](https://find-and-update.company-information.service.gov.uk/company/04085571)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2000
- **Registered office:** FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, RG1 3BD
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## Previous names

- Alphamosaic Limited (until 22 Oct 2004)
- GAC No. 247 Limited (until 1 Dec 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBEY DIRECTORS LIMITED | corporate-director | 6 Oct 2000 | 20 Mar 2001 |
| ABBEY NOMINEES LIMITED | corporate-secretary | 6 Oct 2000 | 20 Mar 2001 |
| RUSKIN, Claire Elizabeth | director | 29 May 2001 | 28 Aug 2001 |
| SCHOENENBERGER, James Grimshaw, Dr | director | 5 Sep 2001 | 1 Apr 2003 |
| BLAIR, David Mckay | secretary | 20 Mar 2001 | 16 Oct 2003 |
| 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 |
| SWANN, Robert, Dr | director | 20 Mar 2001 | 17 Sep 2004 |
| BARLOW, Stephen John | director | 20 Mar 2001 | 17 Sep 2004 |
| BRANAGAN, Kieron James | director | 9 Nov 2000 | 17 Sep 2004 |
| RUEHLE, William J | director | 17 Sep 2004 | 19 Sep 2006 |
| KIDDOO, Bruce Earl | director | 7 Dec 2006 | 31 Aug 2007 |
| DULL, David Alexander | director | 17 Sep 2004 | 14 May 2008 |
| DULL, David Alexander | secretary | 17 Sep 2004 | 14 May 2008 |
| BERGER, Cary John Aaron | secretary | 23 Jun 2008 | 5 Jan 2010 |
| BERGER, Cary John Aaron | director | 23 Jun 2008 | 5 Jan 2010 |
| BRANDT, Eric Keith | director | 24 Sep 2007 | 1 Feb 2013 |
| RANGO, Robert Americo | director | 17 Sep 2004 | 1 Feb 2013 |
| TIRVA, Robert Linas | director | 30 Jan 2013 | 23 Jul 2014 |
| 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 |
| MASLOWSKI, Anthony Edward | director | 11 Feb 2016 | 24 Mar 2016 |
| MOHLER, Mark Robert | director | 1 Feb 2016 | 24 Mar 2017 |
| MOHLER, Mark Robert | secretary | 1 Feb 2016 | 24 Mar 2017 |
| ABOGADO NOMINEES LIMITED | corporate-secretary | 30 Apr 2005 | 17 Oct 2018 |
| LOW, Pong Chuen | director | 1 Apr 2017 | 28 Feb 2020 |
| KRAUSE JR., Thomas Harry, Mt | director | 24 Mar 2016 | 4 Jun 2021 |
| PONG, Ivy Yu Wen-Lan | director | 4 Jun 2021 |  |
| CHING, Lee Kian | director | 28 Feb 2020 |  |
| BRAZEAL, Mark | secretary | 1 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Broadcom, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Nov 2019 |  |






## Directors' other companies

- [CHING, Lee Kian](/person/6940642) - director at [CA Technology R&D Limited](/company/07251836)
- [CHING, Lee Kian](/person/6940642) - director at [Computer Associates Holding Limited](/company/03616232)
- [PONG, Ivy Yu Wen-Lan](/person/6940648) - director at [Computer Associates UK Limited](/company/03696244)
- [PONG, Ivy Yu Wen-Lan](/person/6940648) - director at [CA Technology R&D Limited](/company/07251836)
- [PONG, Ivy Yu Wen-Lan](/person/6940648) - director at [CA Limited](/company/01282495)
- [PONG, Ivy Yu Wen-Lan](/person/6940648) - director at [Computer Associates Holding Limited](/company/03616232)



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