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Companies/NI066402

Xilinx NI Limited

Other business support service activities n.e.c. · Belfast,

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Advanced Micro Devices, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-14 · No cessation recorded

Source record 122431746
Show 1 ceased record
Xilinx, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-21 · Ceased 2022-02-14

Source record 123095290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
LL
Linda LamCurrent director
Appointed 2022-03-14 · 4 yrs · Director, Corporate Law & Assistant Secr
+4 others
PG
Paul GrasbyCurrent director
Appointed 2022-03-14 · 4 yrs · Executive Vice President, Cso & Presiden
+11 others
BF
Brendan FarleyCurrent director
Appointed 2020-01-03 · 6 yrs · Engineer
+2 others
Show 14 historical appointments
CH
Catia HagopianResigned director
Resigned 2018-07-10 · 3 yrs · Senior Vice President, General Counsel
KC
Kevin CooneyResigned secretary
Resigned 2011-03-18 · 8 yrs
SH
Scott Hover SmootResigned director
Resigned 2011-02-18 · 7 yrs · Vice President & General Counsel
EL
Eddie LeeResigned director
Resigned 2011-02-18 · 6 yrs · Vice President And Treasurer
KC
Kevin CooneyResigned director
Resigned 2011-02-18 · 8 yrs · Vice President & Chief Information Offic
JO
Jon OlsonResigned director
Resigned 2011-02-11 · 5 yrs · Vice President & Chief Financial Officer
PM
Paul MoorheadResigned director
Resigned 2008-05-01 · 2 yrs · Engineering Manager
MC
Michael CrosseyResigned director
Resigned 2008-05-01 · 2 yrs · Marketing Director
BK
Bryan KeatingResigned director
Resigned 2008-05-01 · 2 yrs · British
DT
Deirdre TerrinsResigned director
Resigned 2007-11-30 · 3 yrs · Investment Manager
MC
Mark CarsonResigned director
Resigned 2007-09-21 · 3 yrs · Co Director
GH
Gary HamiltonResigned director
Resigned 2007-09-21 · 3 yrs · Co Diretcor
AB
Andrew BrownResigned directorResigned secretary
Resigned 2007-09-21 · 3 yrs · Chartered Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active