Globalfoundries Europe Ltd.

Company Name	Globalfoundries Europe Ltd.
Director	Lance Koyanagi
Company Status	Active
Company Number	04180703
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)
Previous Name	Chartered Semiconductor Europe Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lance Koyanagi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 April 2024(23 years after company formation)
Appointment Duration	3 weeks, 4 days
Role	Finance Director
Country of Residence	Singapore
Correspondence Address	60 Woodlands Industrial Park D St 2 Singapore 738406

Director Name	Allan William Hughes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	President Europe Office
Country of Residence	United Kingdom
Correspondence Address	14 Crosskirk Crescent Strathaven Lanarkshire ML10 6FG Scotland

Director Name	Robert Lindsay Baxter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Senior Vice President Business
Correspondence Address	No 1a Wilby Road Singapore 275982 Foreign

Secretary Name	Amanda Perry
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Spring Cottage Moushill Lane Milford Surrey GU8 5BH

Director Name	Bruno Guilmart
Date of Birth	December 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	07 August 2002(1 year, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 July 2003)
Role	Senior Vice President
Correspondence Address	183b Rivervale Crescent -249 Singapore 542183 Foreign

Director Name	Thomas Richard Bulmer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 year, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 10 April 2003)
Role	Senior Account Manager
Correspondence Address	47 Birchwood Road West Byfleet Surrey KT14 6JH

Director Name	Dominique Michel Jacques Simon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 2005)
Role	Vp Business Development
Correspondence Address	6 Rue Jean Monnet Guyancourt 78280 France

Secretary Name	Timothy David Hay
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Quentin Road Woodley Reading Berkshire RG5 3NF

Director Name	Michael John Rekuc
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2005)
Role	Snr Vice President
Correspondence Address	5908 Country Club Parkway San Jose Ca Ca 95138 Foreign

Director Name	Timothy David Hay
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(3 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Quentin Road Woodley Reading Berkshire RG5 3NF

Director Name	Gerhard Fischer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	18 July 2005(4 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 July 2012)
Role	Business Development
Country of Residence	Germany
Correspondence Address	Siedlerstrasse 43 Unterschleissheim 85716 Germany

Director Name	Jaroslaw Mariusz Budny
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2012(11 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 26 June 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wilschdorfer Landstr. 101 Dresden 01109

Director Name	Dominique Michel Jacques Simon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2012(11 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 2012)
Role	V.P. Sales
Country of Residence	Singapore
Correspondence Address	37 Oxley Rise # 04.23 Singapore

Director Name	Karl Lange
Date of Birth	February 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2012(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 November 2016)
Role	Vp Md Globalfoundries Emea
Country of Residence	Germany
Correspondence Address	Adalbert-Stifter-Str.9 Ottobrunn D-85521

Director Name	Juan Diego Cordovez
Date of Birth	November 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2016(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2018)
Role	Vice President, Sales
Country of Residence	Germany
Correspondence Address	St.-Martin Str. 64 Munich 81541

Director Name	Ms Sabine Christa Nitzsche
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2018(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 2020)
Role	Vice President Finance
Country of Residence	Germany
Correspondence Address	Wilschdorfer Landstr. 101 Dresden 01109

Director Name	Mr Georg Birkmaier
Date of Birth	July 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2019(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	St.- Martin-Strasse 64 Munich 81541

Director Name	Ms Pilar-Ruth Hernandez
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 April 2022(21 years after company formation)
Appointment Duration	2 years (resigned 01 April 2024)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mazars 30 Old Bailey London EC4M 7AU

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	globalfoundries.com

Location

Registered Address	Mazars 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Globalfounderies Singapore Pte.ltd 100.00% Ordinary

Financials

Year	2014
Turnover	£4,360,949
Net Worth	£1,557,042
Cash	£793,837
Current Liabilities	£565,581

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

11 April 2024	Termination of appointment of Pilar-Ruth Hernandez as a director on 1 April 2024 (1 page)
11 April 2024	Appointment of Mr Lance Koyanagi as a director on 1 April 2024 (2 pages)
11 April 2024	Confirmation statement made on 15 March 2024 with no updates (3 pages)
4 July 2023	Full accounts made up to 31 December 2022 (26 pages)
29 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
22 February 2023	Appointment of Ms Pilar-Ruth Hernandez as a director on 1 April 2022 (2 pages)
22 February 2023	Termination of appointment of Georg Birkmaier as a director on 1 April 2022 (1 page)
20 July 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
5 May 2022	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 (1 page)
29 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
10 March 2022	Register(s) moved to registered office address Tower Bridge House St. Katharines Way London E1W 1DD (1 page)
21 July 2021	Termination of appointment of Sabine Christa Nitzsche as a director on 30 October 2020 (1 page)
12 July 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
21 June 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
3 July 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
17 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
24 July 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
26 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
2 January 2019	Appointment of Mr Georg Birkmaier as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Juan Diego Cordovez as a director on 31 December 2018 (1 page)
30 July 2018	Director's details changed for Juan Diego Cordovez on 30 July 2018 (2 pages)
26 July 2018	Termination of appointment of Jaroslaw Mariusz Budny as a director on 26 June 2018 (1 page)
26 July 2018	Appointment of Ms Sabine Christa Nitzsche as a director on 4 July 2018 (2 pages)
13 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
16 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
16 March 2018	Director's details changed for Jaroslaw Mariusz Budny on 14 March 2018 (2 pages)
16 March 2018	Director's details changed for Jaroslaw Mariusz Budny on 14 March 2018 (2 pages)
16 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
16 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
24 March 2017	Appointment of Juan Diego Cordovez as a director on 22 November 2016 (2 pages)
24 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
24 March 2017	Appointment of Juan Diego Cordovez as a director on 22 November 2016 (2 pages)
24 March 2017	Termination of appointment of Karl Lange as a director on 7 November 2016 (1 page)
24 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
24 March 2017	Termination of appointment of Karl Lange as a director on 7 November 2016 (1 page)
26 August 2016	Full accounts made up to 31 December 2015 (15 pages)
26 August 2016	Full accounts made up to 31 December 2015 (15 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (5 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (5 pages)
27 July 2015	Full accounts made up to 31 December 2014 (16 pages)
27 July 2015	Full accounts made up to 31 December 2014 (16 pages)
28 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (5 pages)
28 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (5 pages)
28 July 2014	Full accounts made up to 31 December 2013 (16 pages)
28 July 2014	Full accounts made up to 31 December 2013 (16 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (5 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (5 pages)
30 July 2013	Registered office address changed from Surrey Technology Centre 40 Occam Road, Surrey Research Park Guildford Surrey GU2 7YG on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from Surrey Technology Centre 40 Occam Road, Surrey Research Park Guildford Surrey GU2 7YG on 30 July 2013 (1 page)
15 July 2013	Full accounts made up to 31 December 2012 (14 pages)
15 July 2013	Full accounts made up to 31 December 2012 (14 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Termination of appointment of Dominique Simon as a director (1 page)
20 December 2012	Appointment of Karl Lange as a director (2 pages)
20 December 2012	Termination of appointment of Dominique Simon as a director (1 page)
20 December 2012	Appointment of Karl Lange as a director (2 pages)
6 September 2012	Director's details changed for Dominque Michel Jacques Simon on 15 July 2012 (2 pages)
6 September 2012	Director's details changed for Dominque Michel Jacques Simon on 15 July 2012 (2 pages)
23 August 2012	Termination of appointment of Timothy Hay as a secretary (1 page)
23 August 2012	Termination of appointment of Timothy Hay as a secretary (1 page)
8 August 2012	Termination of appointment of Gerhard Fischer as a director (1 page)
8 August 2012	Termination of appointment of Gerhard Fischer as a director (1 page)
17 July 2012	Appointment of Dominque Michel Jacques Simon as a director (2 pages)
17 July 2012	Appointment of Dominque Michel Jacques Simon as a director (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
19 April 2012	Termination of appointment of Timothy Hay as a director (1 page)
19 April 2012	Appointment of Jaroslaw Mariusz Budny as a director (2 pages)
19 April 2012	Termination of appointment of Timothy Hay as a director (1 page)
19 April 2012	Appointment of Jaroslaw Mariusz Budny as a director (2 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
17 August 2011	Full accounts made up to 31 December 2010 (16 pages)
17 August 2011	Full accounts made up to 31 December 2010 (16 pages)
18 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Statement of company's objects (2 pages)
8 March 2011	Statement of company's objects (2 pages)
3 March 2011	Memorandum and Articles of Association (9 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2011	Memorandum and Articles of Association (9 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2010	Full accounts made up to 31 December 2009 (16 pages)
12 July 2010	Full accounts made up to 31 December 2009 (16 pages)
24 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Timothy David Hay on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Gerhard Fischer on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Timothy David Hay on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Gerhard Fischer on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Timothy David Hay on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Gerhard Fischer on 1 October 2009 (2 pages)
15 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Register inspection address has been changed (1 page)
10 February 2010	Memorandum and Articles of Association (5 pages)
10 February 2010	Memorandum and Articles of Association (5 pages)
5 January 2010	Change of name notice (2 pages)
5 January 2010	Company name changed chartered semiconductor europe LIMITED\certificate issued on 05/01/10 RES15 ‐ Change company name resolution on 2009-12-27 (2 pages)
5 January 2010	Change of name notice (2 pages)
5 January 2010	Company name changed chartered semiconductor europe LIMITED\certificate issued on 05/01/10 RES15 ‐ Change company name resolution on 2009-12-27 (2 pages)
17 June 2009	Full accounts made up to 31 December 2008 (16 pages)
17 June 2009	Full accounts made up to 31 December 2008 (16 pages)
19 March 2009	Return made up to 15/03/09; full list of members (5 pages)
19 March 2009	Return made up to 15/03/09; full list of members (5 pages)
24 June 2008	Full accounts made up to 31 December 2007 (17 pages)
24 June 2008	Full accounts made up to 31 December 2007 (17 pages)
3 April 2008	Return made up to 15/03/08; full list of members (4 pages)
3 April 2008	Return made up to 15/03/08; full list of members (4 pages)
17 July 2007	Full accounts made up to 31 December 2006 (14 pages)
17 July 2007	Full accounts made up to 31 December 2006 (14 pages)
3 April 2007	Return made up to 15/03/07; full list of members (6 pages)
3 April 2007	Return made up to 15/03/07; full list of members (6 pages)
8 June 2006	Full accounts made up to 31 December 2005 (16 pages)
8 June 2006	Full accounts made up to 31 December 2005 (16 pages)
10 April 2006	Return made up to 15/03/06; full list of members (5 pages)
10 April 2006	Return made up to 15/03/06; full list of members (5 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (2 pages)
13 May 2005	Full accounts made up to 31 December 2004 (13 pages)
13 May 2005	Full accounts made up to 31 December 2004 (13 pages)
11 April 2005	Return made up to 15/03/05; full list of members (5 pages)
11 April 2005	Return made up to 15/03/05; full list of members (5 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
18 January 2005	Auditor's resignation (1 page)
18 January 2005	Auditor's resignation (1 page)
15 June 2004	Full accounts made up to 31 December 2003 (13 pages)
15 June 2004	Full accounts made up to 31 December 2003 (13 pages)
5 April 2004	Location of register of members (1 page)
5 April 2004	Location of register of members (1 page)
5 April 2004	Return made up to 15/03/04; full list of members (5 pages)
5 April 2004	Return made up to 15/03/04; full list of members (5 pages)
1 December 2003	Full accounts made up to 31 December 2002 (13 pages)
1 December 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
22 April 2003	Full accounts made up to 31 December 2001 (11 pages)
22 April 2003	Full accounts made up to 31 December 2001 (11 pages)
13 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2003	Return made up to 15/03/03; full list of members (6 pages)
13 March 2003	Return made up to 15/03/03; full list of members (6 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
22 April 2002	Return made up to 15/03/02; full list of members (5 pages)
22 April 2002	Return made up to 15/03/02; full list of members (5 pages)
12 April 2002	Registered office changed on 12/04/02 from: surrey technology centre 40 occam road surrey research park guildford surrey GU2 5YG (1 page)
12 April 2002	Registered office changed on 12/04/02 from: surrey technology centre 40 occam road surrey research park guildford surrey GU2 5YG (1 page)
22 November 2001	Location of register of members (1 page)
22 November 2001	Location of register of members (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (2 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Ad 15/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 14 city road cardiff south glamorgan CF24 3DL (1 page)
18 April 2001	Ad 15/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 April 2001	Registered office changed on 18/04/01 from: 14 city road cardiff south glamorgan CF24 3DL (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Director resigned (2 pages)
18 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
15 March 2001	Incorporation (16 pages)
15 March 2001	Incorporation (16 pages)

Globalfoundries Europe Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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