BROADCOM INNOVISION LIMITED - LONDON


Overview

BROADCOM INNOVISION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROADCOM INNOVISION LIMITED was incorporated 29 years ago on 21/02/1995 and has the registered number: 03024348. The accounts status is DORMANT.

BROADCOM INNOVISION LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/12/2015

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2011-03-01 CURRENT
MARC ADRIAN BORRETT Feb 1970 British Director 1995-02-21 UNTIL 2008-08-08 RESIGNED
MR MICHAEL JOHN WROE Aug 1968 British Director 2000-09-11 UNTIL 2006-07-01 RESIGNED
DAVID PETER WOLLEN Feb 1955 British Director 2006-01-31 UNTIL 2010-07-23 RESIGNED
THOMAS PETER ANDREW Nov 1966 American Director 2014-06-13 UNTIL 2016-02-01 RESIGNED
MS DEANN WORK Jun 1969 American Director 2010-07-15 UNTIL 2016-02-01 RESIGNED
MR ANDREW DAVID WHITE Jul 1961 British Director 1995-02-21 UNTIL 2004-11-30 RESIGNED
MARC ADRIAN BORRETT Feb 1970 British Secretary 1995-02-21 UNTIL 2000-09-11 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-02-21 UNTIL 1995-02-21 RESIGNED
KERRY SAMANTHA GRIFFIN Secretary 2006-07-01 UNTIL 2007-06-04 RESIGNED
MR MICHAEL JOHN WROE Aug 1968 British Secretary 2000-09-11 UNTIL 2006-07-01 RESIGNED
BRIAN MCKENZIE Secretary 2007-06-04 UNTIL 2010-07-23 RESIGNED
MALCOLM ALEXANDER WILLIAM BAGGOTT Sep 1944 British Director 2004-10-01 UNTIL 2010-07-15 RESIGNED
KENNETH STANLEY TAYLOR May 1944 British Director 2000-05-06 UNTIL 2004-08-24 RESIGNED
DR IAN MARK BUCKLEY GOLDER Oct 1951 British Director 2004-09-08 UNTIL 2010-07-15 RESIGNED
BARTON JAMES CLARKE May 1935 British Director 2000-09-11 UNTIL 2005-04-30 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1995-02-21 UNTIL 1995-02-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-02-21 UNTIL 1995-02-21 RESIGNED
HEIKKI HUOMO May 1958 Finnish Director 2005-12-01 UNTIL 2008-01-10 RESIGNED
MR PAUL TREVOR CROTCH-HARVEY Sep 1949 British Director 2003-05-08 UNTIL 2006-07-11 RESIGNED
MR BRIAN GODFREY MCKENZIE Nov 1964 British Director 2006-07-01 UNTIL 2010-07-23 RESIGNED
DR STEPHEN JOHN MORRIS Jan 1949 British Director 2008-11-17 UNTIL 2010-07-23 RESIGNED
MR ROBERT AMERICO RANGO Feb 1958 Usa Director 2010-07-15 UNTIL 2014-06-13 RESIGNED
DR BRUCE GORDON SMITH Oct 1939 British Director 2001-07-01 UNTIL 2004-12-30 RESIGNED
MICHAEL WILLIAM SPERRING Sep 1942 British Director 1996-09-18 UNTIL 2000-05-06 RESIGNED
PETER ROBERT SYMONS Apr 1957 British Director 2002-01-10 UNTIL 2005-12-01 RESIGNED

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