BROADCOM INNOVISION LIMITED

Company number 03024348

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
• Nationality: British
• Occupation: Marketing Director

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
• Nationality: British

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
• Nationality: British

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

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 NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 February 1995
• Resigned on: 21 February 1995

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