INTELLIGENT ENVIRONMENTS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

INTELLIGENT ENVIRONMENTS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTELLIGENT ENVIRONMENTS EUROPE LIMITED was incorporated 39 years ago on 09/11/1984 and has the registered number: 01862322. The accounts status is FULL and accounts are next due on 30/09/2024.

INTELLIGENT ENVIRONMENTS EUROPE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2022 05/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LITTLEWOOD Feb 1982 British Director 2022-11-14 CURRENT
MR ALAN KA WAI CHAN Feb 1981 British Director 2024-04-02 CURRENT
MR JAMES LUCIEN ALEXANDER SZPIRO Aug 1973 British Director 2017-01-05 UNTIL 2019-12-13 RESIGNED
MR JEREMY PAUL YOUNG Apr 1962 British Director 2017-12-19 UNTIL 2024-04-02 RESIGNED
MR PHILLIP ROBERT BLUNDELL Apr 1961 British Director 1998-04-24 UNTIL 2012-07-02 RESIGNED
MR RODERICK BRITTON Jul 1964 British Director 2012-02-23 UNTIL 2013-07-31 RESIGNED
MR ARTHUR CHRISTOPHER CALLOW Jun 1950 British Director 2023-04-25 UNTIL 2023-05-02 RESIGNED
MR DAVID JOHN CARMAN Aug 1950 British Director 2011-12-08 UNTIL 2017-01-12 RESIGNED
MR PHILLIP ROBERT BLUNDELL Apr 1961 British Secretary 1998-04-24 UNTIL 2012-07-02 RESIGNED
MR ERIC JOHN PANCZAK Jul 1954 British Secretary RESIGNED
JEREMY PAUL MULLE Sep 1965 British Director 2007-09-07 UNTIL 2012-11-20 RESIGNED
MR JOHN MELVYN WILLIAMS Feb 1946 British Director RESIGNED
MR ROGER WILLCOCKS Oct 1957 British Director RESIGNED
MR DAVID PAUL WEBBER Jul 1965 British Director 2012-06-18 UNTIL 2017-08-15 RESIGNED
MICHAEL FRANCIS WARRINER Jan 1970 British Director 1999-03-12 UNTIL 2012-02-12 RESIGNED
MRS FIONA TEE May 1962 British Director 2013-11-07 UNTIL 2015-12-04 RESIGNED
RAMI CASSIS Oct 1968 French Director 2019-12-13 UNTIL 2022-11-14 RESIGNED
DR LAURENCE SHAFE Aug 1947 British Director RESIGNED
MR JONATHAN DANIEL SEAL Sep 1973 British Director 2013-01-28 UNTIL 2017-01-12 RESIGNED
MR ERNEST ARTHUR RICHARDSON Jan 1950 British Director RESIGNED
MR WILLIAM SAMUEL CLIVE RICHARDS Sep 1937 British Director 1999-03-12 UNTIL 2011-12-08 RESIGNED
MR ERIC JOHN PANCZAK Jul 1954 British Director RESIGNED
MR PIETER JOHANNES HOOFT Sep 1963 Dutch Director 2017-01-05 UNTIL 2019-12-13 RESIGNED
JEREMY PAUL MULLE Sep 1965 British Director 2016-07-21 UNTIL 2017-11-20 RESIGNED
DR TERENCE GOLESWORTHY Mar 1956 British Director RESIGNED
MS DEBORAH LEE DAVIS Feb 1963 British Director 2013-08-01 UNTIL 2016-04-20 RESIGNED
DR TIMOTHY MIRFIELD COOKE Sep 1942 British Director 1996-01-01 UNTIL 1999-03-10 RESIGNED
MARTIN LESLIE CHARD Sep 1965 British Director 2016-06-29 UNTIL 2018-12-31 RESIGNED
DR PAUL CASTLE Oct 1943 British Director RESIGNED
MR RAMI CASSIS Oct 1968 French Director 2013-02-08 UNTIL 2019-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rami Cassis 2020-03-31 10/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cnh Bidco Limited 2016-04-06 - 2019-12-13 Rotherham   South Yorkshire Ownership of shares 75 to 100 percent

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