SVITZER EASTLANDS LIMITED - DURHAM


Company Profile Company Filings

Overview

SVITZER EASTLANDS LIMITED is a Private Limited Company from DURHAM and has the status: Dissolved - no longer trading.
SVITZER EASTLANDS LIMITED was incorporated 37 years ago on 25/02/1987 and has the registered number: 02103679. The accounts status is FULL.

SVITZER EASTLANDS LIMITED - DURHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

BEDE HOUSE
DURHAM
DH1 1TW

This Company Originates in : United Kingdom
Previous trading names include:
ADSTEAM (UK) LIMITED (until 30/04/2007)

Confirmation Statements

Last Statement Next Statement Due
03/05/2019 17/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANTHONY NOAKES British Secretary 2009-08-13 CURRENT
DAVID ANTHONY NOAKES British Director 2018-03-01 CURRENT
JOHN LEONARD MOLLER Jan 1959 Australian Director 2003-03-01 UNTIL 2007-03-26 RESIGNED
MR MICHAEL BUCKTIN Mar 1945 British Secretary RESIGNED
FREDERICK WILLIAM MART Oct 1943 British Secretary 1998-10-21 UNTIL 2007-06-15 RESIGNED
MRS JACQUELINE READMAN Mar 1964 British Secretary 2007-06-15 UNTIL 2009-08-13 RESIGNED
THOMAS MAXWELL Mar 1926 Australian Director 1991-03-28 UNTIL 1994-09-19 RESIGNED
IAN TSICALAS Jun 1950 Austrailian Director 1993-01-15 UNTIL 2001-05-03 RESIGNED
MR NILS RUTGER THULIN Nov 1977 Swedish Director 2012-12-31 UNTIL 2016-12-21 RESIGNED
PENTON RAYMOND SUTCLIFFE Feb 1937 Australian Director RESIGNED
DAVID JOHN RYAN Nov 1951 Australian Director 2001-05-03 UNTIL 2002-12-31 RESIGNED
JOHN DAVID RUTHERFORD Oct 1951 British Director RESIGNED
MRS JACQUELINE READMAN Mar 1964 British Director 2007-04-04 UNTIL 2012-12-31 RESIGNED
MR KASPER FRIIS NILAUS Nov 1975 Danish Director 2016-12-21 UNTIL 2019-07-22 RESIGNED
MR MARC RUDOLF PIETER NIEDERER Oct 1967 Dutch Director 2012-01-16 UNTIL 2017-01-17 RESIGNED
KENNETH JOHN MOSS Aug 1945 Australian Director RESIGNED
KENNETH JOHN MOSS Aug 1945 Australian Director 2003-02-01 UNTIL 2007-03-26 RESIGNED
DAVID MERRICK WEBB Sep 1943 Australian Director RESIGNED
CAPTAIN MARK MALONE Oct 1971 British Director 2009-06-01 UNTIL 2012-02-17 RESIGNED
FREDERICK WILLIAM MART Oct 1943 British Director 2007-02-09 UNTIL 2007-06-15 RESIGNED
KENNETH WILLIAM MARSHALL Jul 1943 British Director 1998-10-21 UNTIL 2005-09-30 RESIGNED
MRS IEVA HILVERDINK Jan 1976 Latvian Director 2017-01-17 UNTIL 2018-03-01 RESIGNED
CLAYTON JAMES FREDERICK Dec 1943 Australian Director 2001-05-03 UNTIL 2004-09-17 RESIGNED
STEPHEN JOHN EASTWOOD Jun 1957 British Director 2004-04-15 UNTIL 2007-05-11 RESIGNED
MR LAWRENCE ANDREW JAMES DALRYMPLE Oct 1942 British Director 1993-04-21 UNTIL 2006-10-23 RESIGNED
JAMES CRISPIN MICHAEL CURRY Jul 1964 British Director 2007-04-04 UNTIL 2009-06-01 RESIGNED
FRANCIS JOHN CONROY Jul 1942 Australian Director 1994-09-23 UNTIL 2001-05-03 RESIGNED
BREFFNI JOHN BYRNE Feb 1946 Irish Director 2007-02-09 UNTIL 2007-04-20 RESIGNED
MR MICHAEL BUCKTIN Mar 1945 British Director 1994-08-24 UNTIL 2007-03-31 RESIGNED
MR MICHAEL THOMAS BROWN Dec 1954 British Director 1993-04-21 UNTIL 2006-06-15 RESIGNED
MR ANTHONY HOWARD BROWN Apr 1955 British Director 2017-09-14 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Svitzer Holding Uk Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent

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