HUGIN SWEDA INTERNATIONAL LIMITED - READING


Company Profile Company Filings

Overview

HUGIN SWEDA INTERNATIONAL LIMITED is a Private Limited Company from READING and has the status: Active.
HUGIN SWEDA INTERNATIONAL LIMITED was incorporated 40 years ago on 25/08/1983 and has the registered number: 01748074. The accounts status is DORMANT and accounts are next due on 31/03/2024.

HUGIN SWEDA INTERNATIONAL LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ORACLE PARKWAY
READING
BERKSHIRE
RG6 1RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORACLE CORPORATION NOMINEES LIMITED Corporate Director 2014-11-26 CURRENT
MR DAVID JAMES HUDSON Oct 1966 British Director 2014-11-26 CURRENT
MARK CHALICE PEARMAN Sep 1961 British Director 2005-08-25 UNTIL 2006-12-04 RESIGNED
MR PETER PRINCE Dec 1957 British Director 2007-10-17 UNTIL 2008-09-01 RESIGNED
KAWEH NIROOMAND Dec 1952 German Director 2012-06-01 UNTIL 2014-11-26 RESIGNED
ROBERT NEIL WHYTE MITCHELL Feb 1964 British Director 2006-12-04 UNTIL 2007-05-31 RESIGNED
CYNTHIA RUSSO Nov 1969 American Director 2012-06-01 UNTIL 2014-11-26 RESIGNED
STEPHEN WALDER Secretary 2012-06-01 UNTIL 2014-11-26 RESIGNED
MARCUS LEEK May 1975 British Secretary 2006-12-04 UNTIL 2007-04-11 RESIGNED
MR STEPHEN PHILIP JONES Apr 1958 British Secretary 1994-05-27 UNTIL 2005-08-25 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2007-04-11 UNTIL 2007-07-05 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Secretary 2007-07-05 UNTIL 2010-03-10 RESIGNED
NIGEL DAVID HORN British Secretary 2005-08-25 UNTIL 2006-12-04 RESIGNED
MR NEIL BROUGH ALEXANDER Jun 1941 British Secretary RESIGNED
MR GRAEME COOKSLEY Nov 1948 New Zealander Director 2007-07-05 UNTIL 2009-09-02 RESIGNED
PAUL ANDREW BRIGGS Feb 1964 British Director 1994-12-02 UNTIL 1999-12-24 RESIGNED
MR NEIL BROUGH ALEXANDER Jun 1941 British Director RESIGNED
MR FRANK PETER WARD Apr 1953 Irish Director 2012-05-31 UNTIL 2014-11-26 RESIGNED
NIGEL DAVID HORN British Director 2005-08-25 UNTIL 2006-12-04 RESIGNED
MR STEPHEN EARHART May 1948 United States Director 2008-09-01 UNTIL 2009-09-02 RESIGNED
JOHN HAROLD FOULKES May 1942 British Director 2003-04-08 UNTIL 2005-08-25 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Director 2009-09-02 UNTIL 2012-05-31 RESIGNED
MICHAEL GREENOUGH Jun 1950 Canadian Director 2007-07-05 UNTIL 2007-10-17 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Director 2007-07-05 UNTIL 2010-03-10 RESIGNED
MR STEPHEN PHILIP JONES Apr 1958 British Director 2003-09-30 UNTIL 2005-08-25 RESIGNED
MR STEPHEN PHILIP JONES Apr 1958 British Director 1994-12-02 UNTIL 2003-04-08 RESIGNED
MARCUS LEEK May 1975 British Director 2006-12-04 UNTIL 2007-10-17 RESIGNED
IAIN NORMAN DAWSON Nov 1962 British Director 1998-09-25 UNTIL 1999-03-11 RESIGNED
THOMAS ADAM MILNE May 1947 British Director RESIGNED
STEPHEN WALDER Nov 1958 British Director 2012-05-31 UNTIL 2014-11-26 RESIGNED
MICHAEL GERALD MEADE Sep 1960 British,Irish Director 2005-11-01 UNTIL 2006-01-16 RESIGNED
MR RICHARD JAMES THOMPSON Feb 1962 British Director 2005-08-25 UNTIL 2005-11-01 RESIGNED
MR KEITH WILHALL TAYLOR Apr 1948 British Director 2007-02-13 UNTIL 2007-06-19 RESIGNED
STANLEY SHREEVE Nov 1950 British Director 1999-12-07 UNTIL 2003-09-30 RESIGNED
DAVID TURNER Dec 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torex Retail Solutions (Uk) Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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