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 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.
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 |