EXTERION HOLDINGS II (UK) LIMITED - LONDON


Overview

EXTERION HOLDINGS II (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXTERION HOLDINGS II (UK) LIMITED was incorporated 30 years ago on 23/06/1994 and has the registered number: 02942115. The accounts status is FULL.

EXTERION HOLDINGS II (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

7TH FLOOR, LACON HOUSE
LONDON
WC1X 8NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN BOOKER Mar 1970 British Director 2013-10-31 CURRENT
MRS HELEN SARAH SHAW Nov 1975 British Director 2014-10-06 CURRENT
MS HELEN SARAH SHAW Secretary 2015-12-18 CURRENT
MEL KARMAZIN Aug 1943 Us Director 1996-03-26 UNTIL 2004-05-13 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Director 1994-06-23 UNTIL 1994-06-27 RESIGNED
MR IAN PETER HASLEGRAVE Aug 1968 British Secretary 2005-12-31 UNTIL 2006-09-22 RESIGNED
GEOFFREY WILLIAM DAVID GOODHIND Dec 1936 Secretary 1994-08-10 UNTIL 1995-04-27 RESIGNED
BRIGIT RATHOUSE May 1968 British Secretary 2004-01-30 UNTIL 2005-12-31 RESIGNED
JOHN FREDERICK SWAINSON Apr 1953 British Secretary 1995-04-27 UNTIL 2004-01-30 RESIGNED
HELEN JUDITH GOLDBERG Apr 1970 Secretary 2007-05-01 UNTIL 2008-12-03 RESIGNED
MR SAMUEL ROBERT KESSLER Secretary 2014-07-21 UNTIL 2015-12-18 RESIGNED
DEBORAH JAYNE EMBLEY Dec 1963 British Secretary 2006-09-22 UNTIL 2007-05-01 RESIGNED
MR AIDEN JOHN DUNNING British Secretary 2008-12-03 UNTIL 2014-07-18 RESIGNED
LUCY BROSNAN Secretary 2004-10-06 UNTIL 2005-12-31 RESIGNED
TSD SECRETARIES LIMITED Nominee Secretary 1994-06-23 UNTIL 1994-08-10 RESIGNED
WILLIAM JOHN NUNES NABARRO Jun 1955 British Director 1994-08-10 UNTIL 1995-08-11 RESIGNED
THOMAS CHRISTOPHER GODDARD Oct 1950 Irish Director 2003-07-25 UNTIL 2007-05-01 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director 1994-06-27 UNTIL 1995-08-11 RESIGNED
MR ANDREW OLDHAM Dec 1964 British Director 2007-05-01 UNTIL 2008-07-17 RESIGNED
MR CLIVE ANTHONY PUNTER Dec 1966 British Director 2008-07-17 UNTIL 2009-08-11 RESIGNED
TINA SUE HAUT Dec 1960 American Director 1994-08-10 UNTIL 2003-08-20 RESIGNED
MR NICHOLAS PAUL THOMAS Mar 1962 British Director 2009-08-11 UNTIL 2013-10-15 RESIGNED
FARID SULEMAN Oct 1951 Us Director 1996-03-26 UNTIL 2002-03-15 RESIGNED
WILLIAM MICHAEL APPELBAUM Feb 1947 American Director 1994-08-10 UNTIL 2000-04-30 RESIGNED
MRS GRAINNE BRANKIN Oct 1970 British Director 2013-03-26 UNTIL 2014-06-25 RESIGNED
MR AIDEN JOHN DUNNING Jun 1974 British Director 2014-07-10 UNTIL 2014-10-15 RESIGNED
DEBORAH JAYNE EMBLEY Dec 1963 British Director 2007-05-01 UNTIL 2009-10-23 RESIGNED
TIMOTHY JOHN ELLIS Aug 1952 British Director 2004-05-10 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exterion Holdings I (Uk) 2016-04-06 London   Ownership of shares 75 to 100 percent

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