INBRAND HOLDINGS LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
INBRAND HOLDINGS LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
INBRAND HOLDINGS LIMITED was incorporated 32 years ago on 02/01/1992 and has the registered number: 02672650. The accounts status is DORMANT.
INBRAND HOLDINGS LIMITED was incorporated 32 years ago on 02/01/1992 and has the registered number: 02672650. The accounts status is DORMANT.
INBRAND HOLDINGS LIMITED - WATFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
BUILDING 9 CROXLEY PARK
WATFORD
WD18 8WW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2021 | 16/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JUSTIN ELSEY | Sep 1967 | British | Director | 2020-12-01 | CURRENT |
| MR JOSEPH POWER | Sep 1972 | Irish | Director | 2020-11-01 | CURRENT |
| LESLIE HARVEY SWINDELLS | Feb 1948 | British | Director | 1999-09-01 UNTIL 2003-10-06 | RESIGNED |
| JEREMY SEAN MOORE | Oct 1959 | British | Director | 1994-04-26 UNTIL 1995-07-26 | RESIGNED |
| MR ANDREW WARE | Feb 1963 | British | Director | 1997-02-11 UNTIL 1998-07-31 | RESIGNED |
| GARNETT SMITH | Sep 1947 | American | Director | 1995-07-26 UNTIL 1997-10-01 | RESIGNED |
| MR BARRY JOHN SKEET | Nov 1958 | British | Director | 2002-01-17 UNTIL 2005-05-11 | RESIGNED |
| TOMAS SETTEVIK | Sep 1960 | Norwegian | Director | 2000-09-30 UNTIL 2002-01-16 | RESIGNED |
| MRS DEBRA REYNOLDS | Dec 1968 | British | Director | 2009-01-16 UNTIL 2016-10-21 | RESIGNED |
| ANTHONY JOHN PATRICK | Jul 1944 | British | Director | 1992-02-24 UNTIL 1993-08-13 | RESIGNED |
| MR MICHELANGELO STEFANI | Feb 1966 | Italian | Director | 2015-05-29 UNTIL 2016-11-01 | RESIGNED |
| MR DAVID ROY WEST | Aug 1958 | British | Secretary | 1998-08-01 UNTIL 2010-03-26 | RESIGNED |
| MR ANDREW WARE | Feb 1963 | British | Secretary | 1992-02-24 UNTIL 1998-07-31 | RESIGNED |
| MARCELLA MARIE LYONS | Apr 1966 | British | Secretary | 1992-02-05 UNTIL 1992-02-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-02 UNTIL 1992-02-05 | RESIGNED | ||
| MARCELLA MARIE LYONS | Apr 1966 | British | Secretary | 1992-02-05 UNTIL 1992-02-24 | RESIGNED |
| MR COLIN BLEBTA | Jan 1964 | British | Director | 2003-10-06 UNTIL 2006-12-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-01-02 UNTIL 1992-02-05 | RESIGNED | ||
| RAYMOND PAUL MAXWELL | Oct 1950 | British | Director | 1994-04-21 UNTIL 1995-07-26 | RESIGNED |
| MR MARCO COSTANTINO | Apr 1974 | Italian | Director | 2013-09-16 UNTIL 2015-05-29 | RESIGNED |
| KATHERINE MARY DE SOUZA | Sep 1961 | British | Director | 1992-02-05 UNTIL 1992-02-24 | RESIGNED |
| HENRY GUY EASTMAN | Nov 1955 | British | Director | 1992-03-06 UNTIL 1994-02-28 | RESIGNED |
| MR MARK JUSTIN ELSEY | Sep 1967 | British | Director | 2016-11-01 UNTIL 2019-04-01 | RESIGNED |
| MRS DAVILYNN ANN ERICKSON | Mar 1977 | American | Director | 2019-04-01 UNTIL 2020-12-01 | RESIGNED |
| MRS JACQUELINE FIELDING | Jan 1964 | English | Director | 2016-11-01 UNTIL 2020-11-01 | RESIGNED |
| MR. THOMAS PETER LANGMAID FORD | Oct 1968 | British | Director | 2010-03-26 UNTIL 2013-09-16 | RESIGNED |
| JAMES JOHNSON | May 1947 | American | Director | 1995-07-26 UNTIL 1997-10-01 | RESIGNED |
| MR KENNETH LIONEL TWEEDIE | May 1946 | British | Director | 1992-02-24 UNTIL 1996-04-01 | RESIGNED |
| MR ORIOL MILLET LOPEZ | May 1971 | Spanish | Director | 2006-12-01 UNTIL 2009-01-16 | RESIGNED |
| JOHN LLOYD DAVIES | Sep 1937 | British | Director | 1998-08-01 UNTIL 2000-09-30 | RESIGNED |
| MR PAUL GERARD NEESON | Nov 1950 | Scottish | Director | 1995-01-04 UNTIL 1995-07-26 | RESIGNED |
| MR COLIN WILKINSON | Apr 1945 | British | Director | 1992-02-24 UNTIL 1995-07-26 | RESIGNED |
| MR DAVID ROY WEST | Aug 1958 | British | Director | 1998-08-01 UNTIL 2010-03-26 | RESIGNED |
| MR DAVID PATRICK AUSTIN WELLS | Jan 1950 | British | Director | 1992-02-24 UNTIL 1997-10-27 | RESIGNED |
| PETER BRENIKOV | Dec 1946 | British | Director | 1992-02-24 UNTIL 1997-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medtronic Public Limited Company | 2016-04-06 | Dublin 2 | Significant influence or control |