SPHINX CST NETWORKS LIMITED - HARROGATE


Overview

SPHINX CST NETWORKS LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
SPHINX CST NETWORKS LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: 02752167. The accounts status is DORMANT.

SPHINX CST NETWORKS LIMITED - HARROGATE

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
31 / 12 31/12/2016

Registered Office

NIDDERDALE HOUSE BECKWITH KNOWLE
HARROGATE
NORTH YORKSHIRE
HG3 1SA

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
MR KIERAN DAVID COOPER Dec 1969 British Director 2016-01-01 CURRENT
MR MARK MCHALE Feb 1965 British Director 2017-08-08 CURRENT
MR JESPER PILHOLM TROLLE Dec 1972 Danish Director 2016-05-20 UNTIL 2017-08-08 RESIGNED
MR RICHARD LAST Jul 1957 British Director 1997-12-31 UNTIL 1998-09-30 RESIGNED
MR NICHOLAS JOHN THURLOW Dec 1961 British Director 2013-10-17 UNTIL 2016-05-20 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Director 1997-12-30 UNTIL 1998-09-30 RESIGNED
LYNX PUBLISHING LIMITED Director 1998-09-30 UNTIL 2002-01-28 RESIGNED
TERENCE REGINALD LONGMAN May 1927 Director 1992-10-01 UNTIL 1992-10-07 RESIGNED
MR PAUL JOSEPH REILLY Jan 1957 American Director 2010-06-18 UNTIL 2015-01-01 RESIGNED
LYNX NOMINEES LIMITED Director 1998-09-30 UNTIL 2002-01-28 RESIGNED
GEOFFREY MATUS Jun 1949 Canadian Director 1996-03-15 UNTIL 1997-05-01 RESIGNED
MR STEPHEN MICHAEL PEARCE Jan 1959 British Director 2010-06-18 UNTIL 2014-05-15 RESIGNED
MR KEITH MINTZER Jan 1954 Usa Director 1992-10-08 UNTIL 1996-03-15 RESIGNED
LYNX NOMINEES LIMITED Secretary 1998-09-30 UNTIL 2002-01-28 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Secretary 1997-12-30 UNTIL 1998-09-30 RESIGNED
JILL MIDDLETON Jun 1962 British Secretary 1992-10-01 UNTIL 1993-06-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-10-01 UNTIL 1992-10-01 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Secretary 2002-01-28 UNTIL 2010-06-18 RESIGNED
MR NORMAN SOME Jan 1935 Usa Director 1992-10-08 UNTIL 1996-03-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-10-01 UNTIL 1992-10-01 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Director 2002-01-28 UNTIL 2010-06-18 RESIGNED
JOHN SANDERSON Aug 1945 British Director 1992-10-07 UNTIL 1993-06-15 RESIGNED
MR HARVEY KANE Nov 1936 Usa Director 1992-10-08 UNTIL 1997-05-01 RESIGNED
MR PETER STEWART BROWN Jan 1951 American Director 2010-06-18 UNTIL 2014-12-08 RESIGNED
MR GRAHAME PAUL BENSON British Director 2010-06-29 UNTIL 2015-12-31 RESIGNED
MR RICHARD ALTUS Sep 1958 Usa Director 1992-10-08 UNTIL 1996-03-15 RESIGNED
MR RICHARD LAST Jul 1957 British Director 2002-01-28 UNTIL 2010-06-18 RESIGNED
KEVIN DOWD Nov 1943 American Director 1997-05-01 UNTIL 1997-12-30 RESIGNED
MR HOWARD JOHN GOODER Jul 1953 British Director 1992-10-07 UNTIL 1993-04-16 RESIGNED
CARTER HICKS British Director 1996-03-15 UNTIL 1997-05-01 RESIGNED
MR MARK BRIAN HATTON Oct 1964 British Director 2001-12-18 UNTIL 2010-06-18 RESIGNED
MR MARK BRIAN HATTON Oct 1964 British Director 1994-08-01 UNTIL 1997-07-09 RESIGNED
PHS SECRETARIAL SERVICES LIMITED Corporate Secretary 1993-06-14 UNTIL 1997-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kieran David Cooper 2016-07-01 - 2017-08-25 12/1969 Harrogate   North Yorkshire Significant influence or control
Mr Mark Mchale 2016-07-01 - 2017-08-25 2/1965 Harrogate   North Yorkshire Significant influence or control
Arrow Enterprise Computing Solutions Ltd 2016-07-01 - 2017-08-25 Harrogate   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Jesper Pilholm Trolle 2016-07-01 - 2017-08-08 12/1972 Harrogate   North Yorkshire Significant influence or control
Arrow Electronics Inc 2016-07-01 Centennial   Co 80112 Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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