PERSONNA INTERNATIONAL UK LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
PERSONNA INTERNATIONAL UK LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
PERSONNA INTERNATIONAL UK LIMITED was incorporated 37 years ago on 01/07/1986 and has the registered number: 02033070. The accounts status is FULL.
PERSONNA INTERNATIONAL UK LIMITED was incorporated 37 years ago on 01/07/1986 and has the registered number: 02033070. The accounts status is FULL.
PERSONNA INTERNATIONAL UK LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
SWORD HOUSE
HIGH WYCOMBE
BUCKS
HP13 6DG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2020 | 14/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN NORMAN HILL | Jul 1963 | Canadian | Director | 2019-03-01 | CURRENT |
MS MARISA BRENDA IASENZA | May 1969 | Canadian | Director | 2019-03-01 | CURRENT |
MR PRADEEP PARMAR | Secretary | 2010-11-23 UNTIL 2011-02-28 | RESIGNED | ||
MANISH RAMDAS SHANBHAG | Sep 1970 | American | Director | 2015-06-29 UNTIL 2018-03-09 | RESIGNED |
THOMAS QUINN | Jun 1947 | Us Citizen | Director | RESIGNED | |
MR NICHOLAS FRANK JAMES POWELL | Jan 1965 | British | Director | 2010-11-24 UNTIL 2010-11-24 | RESIGNED |
GEORGE PINEO | Jun 1934 | Us | Director | RESIGNED | |
JAMES DENNIS MURPHY | Apr 1946 | Usa | Director | 1999-08-12 UNTIL 2006-12-22 | RESIGNED |
MR NICHOLAS FRANK JAMES POWELL | Jan 1965 | British | Director | 2010-11-23 UNTIL 2015-06-29 | RESIGNED |
MR MARIO SOUSSOU | Mar 1951 | American | Secretary | 1999-08-12 UNTIL 2010-11-23 | RESIGNED |
SANDRA JEAN SHELDON | Sep 1962 | American | Director | 2015-06-29 UNTIL 2017-12-12 | RESIGNED |
MR PRADEEP PARMAR | Secretary | 2010-11-24 UNTIL 2010-11-24 | RESIGNED | ||
PAUL GALE | Secretary | 1999-09-22 UNTIL 2010-11-23 | RESIGNED | ||
MR PAUL GALE | Secretary | 2011-02-28 UNTIL 2012-10-12 | RESIGNED | ||
GEORGE ROBERT FISHER | Secretary | RESIGNED | |||
DARLENE ALFORD | Secretary | RESIGNED | |||
WILLIAM WEATHERSBY | Jun 1941 | Secretary | RESIGNED | ||
WILLIAM WEATHERSBY | Jun 1941 | Director | RESIGNED | ||
MR MARIO SOUSSOU | Mar 1951 | American | Director | 1999-08-12 UNTIL 2010-11-23 | RESIGNED |
MR STEPHEN JOHN MCGROARTY | Apr 1970 | British | Director | 2010-11-24 UNTIL 2010-11-24 | RESIGNED |
MR STEPHEN JOHN MCGROARTY | Apr 1970 | British | Director | 2010-11-23 UNTIL 2015-06-29 | RESIGNED |
DAVID PAUL HATFIELD | Sep 1960 | American | Director | 2015-06-29 UNTIL 2019-03-01 | RESIGNED |
ROD RYAN LITTLE | Jun 1969 | American | Director | 2018-03-23 UNTIL 2019-03-01 | RESIGNED |
COLIN ANTHONY HUTCHISON | Feb 1958 | British | Director | 2018-03-23 UNTIL 2019-03-01 | RESIGNED |
MR PATRICK HEDOUIN | Oct 1957 | French | Director | 2010-11-23 UNTIL 2015-06-29 | RESIGNED |
MR PATRICK HEDOUIN | Oct 1957 | French | Director | 2010-11-24 UNTIL 2010-11-24 | RESIGNED |
SAMUEL HACOHEN | Jun 1958 | American | Director | 1998-06-16 UNTIL 2009-12-08 | RESIGNED |
YVES MARIE GABRIEL GAGET | Apr 1950 | French | Director | 1997-09-01 UNTIL 1998-02-28 | RESIGNED |
JESS MICHAEL CASNER | Nov 1944 | American | Director | 1998-06-16 UNTIL 1999-04-23 | RESIGNED |
RENE PIETER BULTHUIS | Aug 1963 | Dutch | Director | 2000-04-04 UNTIL 2006-05-18 | RESIGNED |
JONATHAN FREEMAN BOUCHER | Jan 1957 | American | Director | RESIGNED | |
MR JAMES ANDREW BOLT | Mar 1957 | American | Director | 2006-12-15 UNTIL 2010-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilkinson Sword Limited | 2016-04-06 | High Wycombe Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |