SEELE-ALVIS FENESTRATION LIMITED - LONDON


Company Profile Company Filings

Overview

SEELE-ALVIS FENESTRATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SEELE-ALVIS FENESTRATION LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157760. The accounts status is DORMANT.

SEELE-ALVIS FENESTRATION LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

UNIT A44 JACK'S PLACE
LONDON
E1 6NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER BLAIR OSBALDESTIN Jan 1973 British Director 2015-08-10 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2007-05-16 CURRENT
MR ADAM ROBERT COLLINS Nov 1980 British Director 2017-06-01 CURRENT
GERHARD SEELE Jul 1955 German Director 1996-04-19 CURRENT
MR THOMAS MARCUS SPITZER Jan 1968 German Director 2015-03-31 CURRENT
ERHARD LEUTHNER Nov 1939 Austrian Director 1996-04-19 UNTIL 2004-11-30 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1996-02-12 UNTIL 1996-04-03 RESIGNED
MR GEOFFREY CHARLES ABEL British Secretary 1996-10-25 UNTIL 1998-04-22 RESIGNED
SARAH LOUISE TUTTY Jul 1966 Secretary 2001-12-10 UNTIL 2007-05-16 RESIGNED
BARRY ERIC EARDLEY British Secretary 1996-04-03 UNTIL 1996-10-25 RESIGNED
ANDREW JOHN TONKS Oct 1963 British Secretary 1998-04-22 UNTIL 2001-12-10 RESIGNED
CHRISTOPHER GORDON ROWE Jun 1953 British Director 1996-09-11 UNTIL 2002-10-31 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1996-02-12 UNTIL 1996-04-03 RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2011-08-08 UNTIL 2013-04-30 RESIGNED
RICHARD WILLIAM GARNER Oct 1962 British Director 1997-06-03 UNTIL 1999-04-13 RESIGNED
DESMOND JOSEPH WEBSTER Nov 1963 British Director 2002-10-31 UNTIL 2005-11-24 RESIGNED
NICHOLAS MARTIN PREST Apr 1953 British Director 1996-04-03 UNTIL 1996-09-11 RESIGNED
HERR HANNES MARTERBAUER Oct 1966 Austrian Director 2004-12-01 UNTIL 2015-03-31 RESIGNED
MR MATTHEW STEPHEN MILLER Dec 1979 British Director 2013-04-30 UNTIL 2017-06-01 RESIGNED
MR BRIAN WILLIAM IERLAND Apr 1965 British Director 2008-01-23 UNTIL 2011-08-08 RESIGNED
JONATHAN PAUL GRANT Apr 1969 British Director 2005-11-24 UNTIL 2008-01-23 RESIGNED
MR THOMAS FALKO LOTHAR GEISSLER Jul 1965 German Director 2010-03-31 UNTIL 2014-02-10 RESIGNED
MS NELLI DILLER May 1973 German Director 2014-02-10 UNTIL 2018-07-09 RESIGNED
HERBERT FRIEDL Mar 1956 Austrian Director 1996-04-19 UNTIL 2010-03-31 RESIGNED
BARRY ERIC EARDLEY British Director 1999-04-13 UNTIL 2005-11-24 RESIGNED
MR ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2005-11-24 UNTIL 2008-05-30 RESIGNED
MR DAVID BRIGGS BRITTAIN Feb 1937 British Director 1996-04-19 UNTIL 1997-02-21 RESIGNED
MR DAVID ALAN BOND Apr 1962 British Director 2013-02-04 UNTIL 2015-08-10 RESIGNED
CHARLES ANTHONY BLAKEMORE Aug 1967 British Director 2011-09-12 UNTIL 2013-02-04 RESIGNED
MR DAVID LEONARD ALLOTT Sep 1961 British Director 2008-05-30 UNTIL 2011-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerhard Seele 2016-04-06 7/1955 Neusaess Westheim   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Bae Systems Global Combat Systems Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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