UTELL INTERNATIONAL (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UTELL INTERNATIONAL (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
UTELL INTERNATIONAL (U.K.) LIMITED was incorporated 58 years ago on 04/11/1965 and has the registered number: 00863271. The accounts status is SMALL and accounts are next due on 30/09/2018.
UTELL INTERNATIONAL (U.K.) LIMITED was incorporated 58 years ago on 04/11/1965 and has the registered number: 00863271. The accounts status is SMALL and accounts are next due on 30/09/2018.
UTELL INTERNATIONAL (U.K.) LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/06/2016 | 30/09/2018 |
Registered Office
WEWORK
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2018 | 04/11/2019 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON HUGHES | Nov 1970 | British | Director | 2017-05-01 | CURRENT |
| MARTIN JOSEPH NATHAN | Jul 1948 | British | Director | RESIGNED | |
| MR. TEMPLE WEISS | Dec 1971 | Usa | Director | 2013-05-15 UNTIL 2014-10-16 | RESIGNED |
| ANGELO BACCARELLA | Oct 1952 | Italian | Director | RESIGNED | |
| MRS MARIE CLAIRE RENEE BECARD | Oct 1961 | French | Director | 2014-10-01 UNTIL 2015-05-05 | RESIGNED |
| HEATHER MARY BLASEBY | Oct 1947 | British | Director | RESIGNED | |
| SUSAN CONNER | Feb 1964 | Usa | Director | 2002-10-15 UNTIL 2006-11-04 | RESIGNED |
| DENNIS EDGAR GREGORY-JONES | Secretary | RESIGNED | |||
| CHRISTOPHER THOMAS KLIMKO | Dec 1959 | American | Secretary | 2006-08-01 UNTIL 2014-10-16 | RESIGNED |
| KRISTIN SCHLOEMER | Secretary | 1999-04-01 UNTIL 2000-04-03 | RESIGNED | ||
| RIC FLOYD | Jan 1952 | American | Secretary | 2000-04-03 UNTIL 2006-06-01 | RESIGNED |
| SEAN LEE HOGAN | May 1971 | British | Director | 2015-04-23 UNTIL 2017-05-01 | RESIGNED |
| ANTHONY MICHAEL TILLIN | Oct 1945 | British | Director | RESIGNED | |
| IAN LESLIE MAURICE THOMAS | May 1937 | British | Director | RESIGNED | |
| JOHN F DAVIS III | Aug 1952 | American | Director | 2000-04-03 UNTIL 2008-06-10 | RESIGNED |
| KATHLEEN MISUNAS | Nov 1950 | Us Citizen | Director | 1996-10-21 UNTIL 1998-06-08 | RESIGNED |
| CEO DAVID MILLILI | Jan 1971 | Usa | Director | 2012-06-05 UNTIL 2014-10-16 | RESIGNED |
| PRESIDENT & CEO MICHAEL HOWARD KISTNER | Apr 1957 | United States | Director | 2008-06-10 UNTIL 2012-06-05 | RESIGNED |
| MR ALAN ROBIN JEFFERS | Oct 1957 | Irish | Director | 2007-04-01 UNTIL 2009-04-30 | RESIGNED |
| CHIEF FINANCIAL OFFICER MARCIE ANN HYDER | Jan 1971 | United States | Director | 2011-05-01 UNTIL 2012-03-30 | RESIGNED |
| MICHAEL ANTHONY HOPE | Dec 1949 | British | Director | RESIGNED | |
| GEORGE MATTHEW GRINDALL FRANKS | Mar 1947 | British | Director | RESIGNED | |
| IAN MALCOLM HIGHET | Dec 1951 | New Zealander | Director | 1998-12-31 UNTIL 2000-04-03 | RESIGNED |
| WILLIAM CHARLES HAMMETT JR | Aug 1946 | Usa | Director | 2007-03-01 UNTIL 2008-10-01 | RESIGNED |
| RIC FLOYD | Jan 1952 | American | Director | 2000-04-03 UNTIL 2006-06-01 | RESIGNED |
| MICHAEL EDIS | Apr 1950 | British | Director | RESIGNED | |
| MARK STEVEN DUBROW | Sep 1961 | United States | Director | 2008-10-01 UNTIL 2011-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pegasus Solutions Limited | 2016-04-06 | Croydon | Ownership of shares 75 to 100 percent |