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LSI LOGIC EUROPE LIMITED

Company number 01633351

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Officers: 33 officers / 30 resignations

BRAZEAL, Mark David, Mr.

Correspondence address
1320 Ridder Park Drive, San Jose, California, United States, 95131
Role
Secretary
Appointed on
5 April 2018

BRAZEAL, Mark David

Correspondence address
1320 Ridder Park Drive, San Jose, California, United States, 95131
Role
Director
Date of birth
January 1968
Appointed on
5 April 2018
Nationality
American
Country of residence
United States
Occupation
Director

KRAUSE JR., Thomas Harry, Mt

Correspondence address
1320 Ridder Park Drive, San Jose, Ca 95131, United States
Role
Director
Date of birth
November 1977
Appointed on
24 March 2016
Nationality
American
Country of residence
United States
Occupation
Business Executive

BENTO, Paul

Correspondence address
1110 American Parkway Ne, Allentown, Pennsylvania, United States, 18109
Role Resigned
Secretary
Appointed on
30 May 2014
Resigned on
5 April 2018

BROWN, Andrea Dawn

Correspondence address
7th, Floor, One Station Square, Bracknell, Berkshire, United Kingdom, RG12 1QB
Role Resigned
Secretary
Appointed on
16 July 2010
Resigned on
30 May 2014

BROWN, Andrea Dawn

Correspondence address
4 Jonathans Kilns Cottages, Well Lane Crondall, Farnham, Surrey, GU10 5QA
Role Resigned
Secretary
Appointed on
3 November 1997
Resigned on
12 May 2000
Nationality
British
Occupation
Chartered Accountant

DIEGAN, Simon John

Correspondence address
7 Klondyke, Marlow, Buckinghamshire, SL7 2QQ
Role Resigned
Secretary
Appointed on
12 May 2000
Resigned on
12 January 2010
Nationality
British
Occupation
Accountant

DUNNING, Nicholas Anthony Robert

Correspondence address
1 Shaw Close, Epsom, Surrey, KT17 1JP
Role Resigned
Secretary
Appointed on
3 January 1994
Resigned on
4 July 1994
Nationality
British
Occupation
Chartered Accountant

DYSON, John Howard

Correspondence address
9 Claremont Road, Marlow, Buckinghamshire, SL7 1BH
Role Resigned
Secretary
Appointed before
7 June 1992
Resigned on
3 January 1994
Nationality
British

PENNY, Duncan John

Correspondence address
75 Baywell, Leybourne, West Malling, Kent, ME19 5QE
Role Resigned
Secretary
Appointed on
4 July 1994
Resigned on
3 November 1997
Nationality
British
Occupation
Chartered Accountant

BENTO, Paul

Correspondence address
343 Little Creek Drive, Nazareth, Pennsylvania 18064-857, United States
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 May 2007
Resigned on
5 April 2018
Nationality
American
Country of residence
United States
Occupation
Attorney At Law

CORRIGAN, Wilfred James

Correspondence address
13445 Robleda Road, Los Altos Hills, Ca 94022, Usa
Role Resigned
Director
Date of birth
March 1938
Appointed before
7 June 1992
Resigned on
19 November 2004
Nationality
Us Citizen
Occupation
Chairman

DIEGAN, Simon John

Correspondence address
7 Klondyke, Marlow, Buckinghamshire, SL7 2QQ
Role Resigned
Director
Date of birth
September 1954
Appointed on
12 May 2000
Resigned on
12 January 2010
Nationality
British
Occupation
Accountant

DYSON, John Howard

Correspondence address
Bodalair, Sandford Lane, Hurst, Berkshire, RG10 0SU
Role Resigned
Director
Date of birth
April 1948
Appointed before
7 June 1992
Resigned on
14 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAVRIELOV, Moshe Nachum

Correspondence address
2521 Webster Street, Palo Alto, California 94301 Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1954
Appointed on
4 November 1994
Resigned on
15 August 1996
Nationality
Usa
Occupation
Senior V P & General Manager

GRAVELLE, Dan David

Correspondence address
919 Edward Circle, Vallejo, Ca Usa 94591, Usa, 94591
Role Resigned
Director
Date of birth
March 1957
Appointed on
22 September 1994
Resigned on
9 December 1996
Nationality
U S
Occupation
V P Finance

HAJIANTONIS, Adam

Correspondence address
61 Parkgate Crescent, Hadley Wood, Hertfordshire, EN4 0NW
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 July 2007
Resigned on
10 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Emea Region Sales Director

HAWKINS, Martyn John

Correspondence address
43 Bloemfontein Road, London, W12 7BH
Role Resigned
Director
Date of birth
November 1951
Appointed on
8 September 1995
Resigned on
20 June 1997
Nationality
British
Occupation
Vice President

HUGHES, Andrew Scott

Correspondence address
12239 Toluca Drive, San Ramon, 94583 California, Us
Role Resigned
Director
Date of birth
August 1965
Appointed on
31 March 2006
Resigned on
25 May 2007
Nationality
Us Citizen
Occupation
Attorney

JACKSON, Iain Mcneill

Correspondence address
20 Shrubbery Road, Gravesend, Kent, DA12 1JW
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 December 2004
Resigned on
25 May 2007
Nationality
British
Occupation
Engineer

JONES, Gary Albert

Correspondence address
Little Hockett, Hockett Lane, Cookham Dean, Berkshire, SL6 9UF
Role Resigned
Director
Date of birth
November 1953
Appointed on
23 June 1998
Resigned on
12 November 2004
Nationality
Us Citizen
Country of residence
England
Occupation
Vp Legal Europe

LE CAIN, Francois-Marie

Correspondence address
8 Avenue Des Carrieres, 78320 Le Mesnuil, St Denis, France, FOREIGN
Role Resigned
Director
Date of birth
February 1941
Appointed before
7 June 1993
Resigned on
29 November 1994
Nationality
British
Occupation
Director

LOOK, Bryon

Correspondence address
6936 Longfellow Court, San Jose, 95129 California, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1954
Appointed on
19 November 2004
Resigned on
25 May 2007
Nationality
Us
Occupation
Evp And Cfo

MARZ, Richard

Correspondence address
138 Pepperwood Court, Danville, California, Usa, 94506
Role Resigned
Director
Date of birth
October 1943
Appointed on
15 August 1996
Resigned on
25 July 2003
Nationality
American
Occupation
Executive V.P.

MASLOWSKI, Anthony Edward, Mr.

Correspondence address
1320 Ridder Park Drive, San Jose, Ca, Usa, 95131
Role Resigned
Director
Date of birth
October 1960
Appointed on
30 May 2014
Resigned on
24 March 2016
Nationality
American
Country of residence
Usa
Occupation
Businessman

MORGAN, Bernard Owen

Correspondence address
2 Marwell, Westerham, Kent, TN16 1SB
Role Resigned
Director
Date of birth
November 1961
Appointed on
18 January 1999
Resigned on
12 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NADEAU, Pierre, Dr

Correspondence address
17 Orkney Court, Cliveden Road, Taplow, Berkshire, SL6 0JB
Role Resigned
Director
Date of birth
December 1956
Appointed on
15 August 1996
Resigned on
30 April 1998
Nationality
English
Country of residence
England
Occupation
General Manager

PENNY, Duncan John

Correspondence address
75 Baywell, Leybourne, West Malling, Kent, ME19 5QE
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 November 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Chartered Accountant

PIMENTEL, Albert Anthony

Correspondence address
15234 Via Pinto, Monte Sereno, California 95030, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1955
Appointed on
21 September 1992
Resigned on
9 December 1996
Nationality
Usa
Occupation
Director

PRUDEN, Keith

Correspondence address
Oaklea Cottage, Kiln Lane, Henley On Thames, Oxfordshire, RG9 4EH
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 May 2007
Resigned on
30 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Sales

PURSEL, David Gene

Correspondence address
4436 Fleetwood Road, Danville, California Ca 94506, Usa
Role Resigned
Director
Date of birth
August 1945
Appointed on
25 July 2003
Resigned on
31 March 2006
Nationality
Us
Occupation
Business Lawyer

SANDFORT, Horst Gerhard

Correspondence address
Schleissheimer Strasse 29, Eching 8057, Germany
Role Resigned
Director
Date of birth
July 1942
Appointed before
7 June 1992
Resigned on
8 December 1994
Nationality
German
Occupation
President

TAYLOR, Geoffrey Nicholas

Correspondence address
The Hill Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS
Role Resigned
Director
Date of birth
April 1938
Appointed before
7 June 1992
Resigned on
20 May 1994
Nationality
British
Occupation
General Manager