SPEEDMAIL INTERNATIONAL LIMITED - BRACKNELL
Overview
SPEEDMAIL INTERNATIONAL LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
SPEEDMAIL INTERNATIONAL LIMITED was incorporated 31 years ago on 11/06/1993 and has the registered number: 02826426. The accounts status is FULL.
SPEEDMAIL INTERNATIONAL LIMITED was incorporated 31 years ago on 11/06/1993 and has the registered number: 02826426. The accounts status is FULL.
SPEEDMAIL INTERNATIONAL LIMITED - BRACKNELL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
OCEAN HOUSE
BRACKNELL
BERKSHIRE
RG12 1AN
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 LARS LANDEWEE | Mar 1979 | German | Director | 2017-04-05 | CURRENT |
| SEBASTIAN PETER | Jan 1979 | German | Director | 2012-12-28 | CURRENT |
| MRS JANE LI | Secretary | 2015-11-04 | CURRENT | ||
| ERNST GUNTER WALLASCHEK | Oct 1952 | German | Director | 2006-02-01 UNTIL 2012-12-28 | RESIGNED |
| MRS PATRICIA ANN STOKES | Oct 1945 | British | Secretary | 1993-10-26 UNTIL 1994-06-09 | RESIGNED |
| MARK HENRY DAVIS | British | Secretary | RESIGNED | ||
| STEPHEN STOKES | May 1964 | British | Secretary | 1993-06-11 UNTIL 1993-10-26 | RESIGNED |
| STEPHEN STOKES | May 1964 | British | Secretary | 2001-07-09 UNTIL 2004-01-23 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 1993-06-11 UNTIL 1993-06-11 | RESIGNED | |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1993-06-11 UNTIL 1993-06-11 | RESIGNED |
| MARK PATRICK STOKES | Jun 1965 | British | Director | RESIGNED | |
| MRS PATRICIA ANN STOKES | Oct 1945 | British | Director | 1993-10-26 UNTIL 1994-06-09 | RESIGNED |
| BETTINA ANITA STAFFA | May 1967 | German | Director | 2014-08-15 UNTIL 2017-04-05 | RESIGNED |
| MR MARK ANDREW SIVITER | Mar 1964 | British | Director | 2012-12-28 UNTIL 2014-10-15 | RESIGNED |
| STEPHEN STOKES | May 1964 | British | Director | 1999-05-04 UNTIL 2005-06-08 | RESIGNED |
| STEPHEN STOKES | May 1964 | British | Director | 1993-06-11 UNTIL 1993-10-26 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2004-01-23 UNTIL 2012-04-30 | RESIGNED | ||
| SUZANNE STOKES | Feb 1967 | British | Director | 1993-06-11 UNTIL 1993-10-26 | RESIGNED |
| SUZANNE STOKES | Feb 1967 | British | Director | 1999-05-04 UNTIL 2004-01-23 | RESIGNED |
| MR MICHAEL PROFFITT | Dec 1947 | British | Director | 2004-01-23 UNTIL 2004-11-25 | RESIGNED |
| MARKUS OLENYI | Jun 1966 | German | Director | 2009-06-22 UNTIL 2012-12-28 | RESIGNED |
| MICHAEL DAVID COLEMAN | Jan 1957 | British | Director | 2001-11-07 UNTIL 2004-01-23 | RESIGNED |
| ANTHONY WILLIAM ALLSOP | Nov 1942 | British | Director | 2004-01-23 UNTIL 2006-03-20 | RESIGNED |
| PAUL WILLIAM COUTTS | Nov 1956 | British | Director | 2006-10-25 UNTIL 2009-06-22 | RESIGNED |
| NICHOLAS MANZI | Jan 1963 | British | Director | 1993-06-11 UNTIL 2003-07-18 | RESIGNED |
| MR JOHN JOSEPH IVERS | British | Director | 2004-11-25 UNTIL 2006-10-25 | RESIGNED | |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-05-01 UNTIL 2015-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Sebastian | 2017-06-03 | 1/1979 | Bracknell Berkshire | Significant influence or control |
| Mr Lars Landewee | 2017-06-03 | 3/1979 | Bracknell Berkshire | Significant influence or control |