SIKA INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

SIKA INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SIKA INTERNATIONAL LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317777. The accounts status is DORMANT.

SIKA INTERNATIONAL LIMITED - LONDON

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 31/12/2017

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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 DAVID STANLEY PARKES Dec 1963 British Secretary 2005-03-10 CURRENT
MR ANTHONY PETER VARNEY Apr 1961 British Director 2018-03-27 CURRENT
DIRECTOR KEVIN CHRISTOPHER DARRENKAMP Sep 1961 American Director 2016-08-01 CURRENT
DAVID NIGEL PUGH Oct 1954 British Director 2000-03-02 UNTIL 2003-02-20 RESIGNED
KENNETH REX MCGINTY Sep 1944 American Director 1998-01-09 UNTIL 2004-10-18 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Director 1997-03-03 UNTIL 1997-04-25 RESIGNED
KENNETH RAY TOWE Dec 1957 American Director 2004-10-18 UNTIL 2016-08-01 RESIGNED
MR PAUL TORTOLANO Jan 1971 British Director 2012-04-06 UNTIL 2018-03-27 RESIGNED
ALISON JANE WOOD Jun 1963 British Director 2002-02-26 UNTIL 2003-10-14 RESIGNED
STEPHEN GEOFFREY ROBERTS Feb 1958 British Director 2000-03-02 UNTIL 2003-02-20 RESIGNED
WILSON A SHOFFNER Mar 1938 American Director 1998-08-20 UNTIL 2004-03-16 RESIGNED
MR MICHAEL JOSEPH STEVENS Feb 1962 British Director 2005-12-05 UNTIL 2012-04-06 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 1997-03-03 UNTIL 1998-01-08 RESIGNED
NICHOLAS SIMON STOPPARD Aug 1958 British Director 2003-02-20 UNTIL 2004-10-18 RESIGNED
JAMES HERBERT TULLY Secretary 1998-01-08 UNTIL 1998-05-08 RESIGNED
ALLYSA MICHELLE MARTIN Secretary 2005-12-05 UNTIL 2008-08-18 RESIGNED
MISS CATHERINE AMANDA JONES Nov 1961 British Secretary 1999-04-14 UNTIL 2004-10-18 RESIGNED
SIMON PETER DOWLER British Secretary 1998-05-08 UNTIL 1999-04-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-13 UNTIL 1997-03-03 RESIGNED
MR JOHN MARTYN YOUNG Feb 1949 British Director 1999-04-30 UNTIL 2000-03-02 RESIGNED
SIMON RICHARD DE FERRARS FRATER Secretary 2008-08-18 UNTIL 2012-03-07 RESIGNED
JOSEPH E DEFRANCISCO Mar 1942 Usa Director 2000-04-25 UNTIL 2004-02-13 RESIGNED
FRED LAMAR MARION Mar 1941 American Director 1998-01-09 UNTIL 2000-03-17 RESIGNED
MR IAN DAVID GEORGE FRANKLIN Jun 1945 British Director 1998-08-19 UNTIL 2000-03-02 RESIGNED
KEVIN PETER FLYNN Mar 1957 British Director 1998-01-09 UNTIL 1999-04-30 RESIGNED
MICHAEL T DONOVAN Jan 1949 Us Citizen Director 1999-09-21 UNTIL 2003-09-15 RESIGNED
STUART PAUL CARROLL Jul 1951 British Director 1997-04-25 UNTIL 1998-01-08 RESIGNED
GEOFFREY HAROLD BUTTERWORTH Oct 1951 British Director 1998-01-09 UNTIL 1999-04-30 RESIGNED
CHRISTOPHER GEORGE BOARDMAN Jun 1961 British Director 1999-04-30 UNTIL 2000-03-02 RESIGNED
PHILLIP SCOTT BLUNDELL Mar 1962 British Director 2002-03-28 UNTIL 2004-10-18 RESIGNED
NIGEL ANTHONY BILLINGHAM Mar 1956 British Director 1999-07-15 UNTIL 2000-03-02 RESIGNED
PAUL MICHAEL BARRETT Nov 1959 British Director 2003-02-20 UNTIL 2005-11-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-13 UNTIL 1997-03-03 RESIGNED
JOANNE HUMPHREY May 1972 British Secretary 2004-10-18 UNTIL 2005-11-28 RESIGNED
LINDA SUSAN GOODGE Apr 1961 British Secretary 1997-03-03 UNTIL 1998-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Enterprises Limited 2016-04-06 Farnborough   Hants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lockheed Martin Uk Holdings Limited 2016-04-06 Havant   Hants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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