BROADCOM INNOVISION LIMITED

Company number 03024348

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29 officers / 26 resignations

MOHLER, Mark Robert

Correspondence address
1320 Ridder Park Drive, San Jose, Ca 95131, Usa
Role
Secretary
Appointed on
1 February 2016

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role
Secretary
Appointed on
1 March 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1688036

MOHLER, Mark Robert

Correspondence address
1320 Ridder Park Drive, San Jose, Ca 95131, Usa
Role
Director
Date of birth
July 1957
Appointed on
1 February 2016
Nationality
American
Country of residence
Usa
Occupation
Finance Executive

BORRETT, Marc Adrian

Correspondence address
Flat 1 Inniscrone House 4 Queens Road, Datchet, Slough, Berkshire, SL3 9BN
Role Resigned
Secretary
Appointed on
21 February 1995
Resigned on
11 September 2000

GRIFFIN, Kerry Samantha

Correspondence address
18 Claypits Lane, Shrivenham, Wiltshire, SN6 8AH
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
4 June 2007

MCKENZIE, Brian

Correspondence address
Ivy Nook, High Street, Goring, South Oxfordshire, RG8 9AX
Role Resigned
Secretary
Appointed on
4 June 2007
Resigned on
23 July 2010

WROE, Michael John

Correspondence address
12 Highwoods Close, Marlow, Buckinghamshire, SL7 3PG
Role Resigned
Secretary
Appointed on
11 September 2000
Resigned on
1 July 2006
Nationality
British
Occupation
Finance Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
21 February 1995
Resigned on
21 February 1995

ANDREW, Thomas Peter

Correspondence address
5300 California Avenue, Irvine, California 92617, Usa
Role Resigned
Director
Date of birth
November 1966
Appointed on
13 June 2014
Resigned on
1 February 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

BAGGOTT, Malcolm Alexander William

Correspondence address
Brummel Stables, Hanley Swan, Worcestershire, WR8 0DN
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 October 2004
Resigned on
15 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BORRETT, Marc Adrian

Correspondence address
Loscombe Down, Coombe Road Winterbourne Steepleton, Dorchester, Dorset, DT2 9HD
Role Resigned
Director
Date of birth
February 1970
Appointed on
21 February 1995
Resigned on
8 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKLEY GOLDER, Ian Mark, Dr

Correspondence address
Aesculus House, West Street Childrey, Wantage, Oxfordshire, OX12 9UJ
Role Resigned
Director
Date of birth
October 1951
Appointed on
8 September 2004
Resigned on
15 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Barton James

Correspondence address
8 Fairmile Court, Ashcroft Park, Cobham, Surrey, KT11 2DS
Role Resigned
Director
Date of birth
May 1935
Appointed on
11 September 2000
Resigned on
30 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
21 February 1995
Resigned on
21 February 1995

CROTCH-HARVEY, Paul Trevor

Correspondence address
22 Fenbrook Close, Hambrook, Bristol, Avon, BS16 1QJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
8 May 2003
Resigned on
11 July 2006
Nationality
British
Country of residence
England
Occupation
Sales Director

HUOMO, Heikki

Correspondence address
16 Church Street, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JX
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 December 2005
Resigned on
10 January 2008
Nationality
Finnish
Occupation
Technical Director

MASLOWSKI, Anthony Edward

Correspondence address
1320 Ridder Park Drive, San Jose, Ca 95131, Usa
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 February 2016
Resigned on
24 March 2016
Nationality
American
Country of residence
United States
Occupation
Business Executive

MCKENZIE, Brian Godfrey

Correspondence address
33 Sheep Street, Cirencester, Gloucestershire, GL7 1RQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 July 2006
Resigned on
23 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORRIS, Stephen John, Dr

Correspondence address
Owlacombe, 3 St Katherines Winterbourne Bassett, Swindon, Wiltshire, SN4 9QG
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 November 2008
Resigned on
23 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RANGO, Robert Americo

Correspondence address
5300 California Avenue, Irvine, California 92617, Usa
Role Resigned
Director
Date of birth
February 1958
Appointed on
15 July 2010
Resigned on
13 June 2014
Nationality
Usa
Country of residence
United States
Occupation
Business Executive

SMITH, Bruce Gordon, Dr

Correspondence address
11 Oxdowne Close, Cobham, Surrey, KT11 2SZ
Role Resigned
Director
Date of birth
October 1939
Appointed on
1 July 2001
Resigned on
30 December 2004
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

SPERRING, Michael William

Correspondence address
Little Ruffins Beacon Hill, Wickham Bishops, Witham, Essex, CM8 3EA
Role Resigned
Director
Date of birth
September 1942
Appointed on
18 September 1996
Resigned on
6 May 2000
Nationality
British
Occupation
Stockbroker

SYMONS, Peter Robert

Correspondence address
2 Manor Park Drive, Finchampstead, Wokingham, Berkshire, RG40 4XE
Role Resigned
Director
Date of birth
April 1957
Appointed on
10 January 2002
Resigned on
1 December 2005
Nationality
British
Occupation
Engineer

TAYLOR, Kenneth Stanley

Correspondence address
Linden House Birchwood Road, Dedham, Colchester, Essex, CO7 6EB
Role Resigned
Director
Date of birth
May 1944
Appointed on
6 May 2000
Resigned on
24 August 2004
Nationality
British
Occupation
Retired

WHITE, Andrew David

Correspondence address
9 Victoria Park Road, St Leonards, Exeter, Devon, EX2 4NT
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 February 1995
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

WOLLEN, David Peter

Correspondence address
Springfield, Deacons Lane, Hermitage, Berkshire, RG18 9RH
Role Resigned
Director
Date of birth
February 1955
Appointed on
31 January 2006
Resigned on
23 July 2010
Nationality
British
Country of residence
Uk
Occupation
Director

WORK, Deann

Correspondence address
5300 California Avenue, Irvine, California 92617, Usa
Role Resigned
Director
Date of birth
June 1969
Appointed on
15 July 2010
Resigned on
1 February 2016
Nationality
American
Country of residence
Usa
Occupation
Attorney

WROE, Michael John

Correspondence address
12 Highwoods Close, Marlow, Buckinghamshire, SL7 3PG
Role Resigned
Director
Date of birth
August 1968
Appointed on
11 September 2000
Resigned on
1 July 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
21 February 1995
Resigned on
21 February 1995