MATTERSIGHT (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MATTERSIGHT (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MATTERSIGHT (UK) LIMITED was incorporated 34 years ago on 13/09/1989 and has the registered number: 02422314. The accounts status is SMALL.

MATTERSIGHT (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAN RHODES Jun 1966 British Director 2019-03-05 CURRENT
SHEAU-MING KUO ROSS Jul 1976 American Director 2015-10-12 UNTIL 2017-01-31 RESIGNED
TIMOTHY CUNNINGHAM Aug 1953 Secretary 2000-05-10 UNTIL 2005-01-15 RESIGNED
MRS ANNE MASSEY Secretary RESIGNED
PAUL RICHARD PETERSON Secretary 1996-05-17 UNTIL 2000-05-10 RESIGNED
STEVEN CRAIG POLLEMA Oct 1959 United States Secretary 2005-10-31 UNTIL 2009-11-20 RESIGNED
MR MARTIN ROGER MEIKLE-SMALL Feb 1965 British Director 1994-01-01 UNTIL 1996-05-17 RESIGNED
CHRISTINE RENEE CARSEN British Secretary 2011-07-07 UNTIL 2017-01-31 RESIGNED
RICHARD JONATHAN PEEL Nov 1955 British Director RESIGNED
STEVEN CRAIG POLLEMA Oct 1959 United States Director 2005-10-31 UNTIL 2009-11-20 RESIGNED
MS HAGIT HANA YNON Sep 1971 Israeli Director 2018-08-21 UNTIL 2019-03-05 RESIGNED
WILLIAM BOYD NOON Mar 1964 American Director 2011-07-07 UNTIL 2013-02-07 RESIGNED
MR MARK ANDREW ISERLOTH Jul 1963 American Director 2013-02-14 UNTIL 2015-10-12 RESIGNED
GARY MICHAEL MCGINNIS May 1949 American Director 1996-06-25 UNTIL 1999-12-15 RESIGNED
MR PETER DEREK MASSEY Aug 1956 British Director RESIGNED
JOHN THOMAS KOHLER Sep 1946 American Director 1996-05-17 UNTIL 2000-05-10 RESIGNED
TIMOTHY CUNNINGHAM Aug 1953 Director 2000-05-10 UNTIL 2005-01-15 RESIGNED
KELLY DAVID CONWAY Aug 1956 American Director 1996-05-17 UNTIL 2018-08-21 RESIGNED
CHRISTINE RENEE CARSEN Nov 1970 United States Director 2011-07-07 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mattersight Corporation 2016-04-06 Chicago   Il 60606 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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