PARATUS AMC LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
PARATUS AMC LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
PARATUS AMC LIMITED was incorporated 26 years ago on 06/01/1998 and has the registered number: 03489004. The accounts status is GROUP and accounts are next due on 30/09/2024.
PARATUS AMC LIMITED was incorporated 26 years ago on 06/01/1998 and has the registered number: 03489004. The accounts status is GROUP and accounts are next due on 30/09/2024.
PARATUS AMC LIMITED - BRACKNELL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ARLINGTON SQUARE
BRACKNELL
BERKSHIRE
RG12 1WA
This Company Originates in : United Kingdom
Previous trading names include:
GMAC-RFC LIMITED (until 28/01/2011)
GMAC-RFC LIMITED (until 28/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA TOWNSEND | Secretary | 2018-09-18 | CURRENT | ||
MR HANS GEBERBAUER | Apr 1971 | German | Director | 2010-10-01 | CURRENT |
MR JONATHAN CHARLES LOCKE | Sep 1962 | British | Director | 2022-03-23 | CURRENT |
DOMINIC MAHER | Nov 1969 | British | Director | 2018-06-01 | CURRENT |
MR JESUS MARIA RIO CORTES | Dec 1971 | Spanish,British | Director | 2022-03-23 | CURRENT |
MS SEDA YALCINKAYA | Jun 1973 | British | Director | 2023-12-31 | CURRENT |
KEVIN EDWARD CROWE JR | Jul 1982 | American | Director | 2022-03-23 | CURRENT |
CHRISTOPHER JON NORDEEN | May 1955 | German | Director | 2008-04-30 UNTIL 2008-12-19 | RESIGNED |
STEPHEN RICHARD MYHILL | Jun 1945 | British | Director | 1999-01-24 UNTIL 1999-04-29 | RESIGNED |
MR JEFREY ANDREW LUNDGREN | Feb 1971 | British | Director | 2007-02-06 UNTIL 2009-11-30 | RESIGNED |
MR CHRISTOPHER CARL LINKAS | Nov 1969 | American | Director | 2013-12-20 UNTIL 2022-03-23 | RESIGNED |
MR STEPHEN CHARLES KNIGHT | Nov 1954 | British | Director | 2000-06-29 UNTIL 2007-06-21 | RESIGNED |
SIMON TIMOTHY TALBOT KNIGHT | Mar 1964 | British | Director | 2000-06-29 UNTIL 2001-09-27 | RESIGNED |
MR CHRISTOPHER JOHN HOJLO | Dec 1972 | American | Director | 2022-03-23 UNTIL 2023-12-31 | RESIGNED |
STEPHEN MORTIMER HYNES | Jan 1963 | Irish | Director | 2002-09-19 UNTIL 2005-02-01 | RESIGNED |
KAREN LOUISE JONES | Sep 1958 | British | Director | 2002-04-02 UNTIL 2002-11-21 | RESIGNED |
MR ANTHONY JOHN KEEBLE | Jan 1970 | British | Director | 2014-01-31 UNTIL 2019-10-22 | RESIGNED |
SRI LINGHAM | Sep 1968 | British | Director | 2000-06-29 UNTIL 2002-03-18 | RESIGNED |
TAMMY HAMZEHPOUR | Dec 1959 | American | Secretary | 1999-02-24 UNTIL 2001-10-16 | RESIGNED |
MR DEAN ATKIN | Secretary | 2016-01-26 UNTIL 2018-09-18 | RESIGNED | ||
MR PHILLIP BERTRAM SIMPSON | Sep 1954 | British | Secretary | 2008-01-31 UNTIL 2010-10-01 | RESIGNED |
CATHY LYNN QUENNEVILLE | Secretary | 1998-01-30 UNTIL 1999-02-24 | RESIGNED | ||
MR SIMON TIMOTHY TALBOT KNIGHT | Mar 1964 | British | Director | 2005-02-28 UNTIL 2010-10-01 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1998-01-06 UNTIL 1998-01-30 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1998-01-06 UNTIL 1998-01-30 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1998-01-06 UNTIL 1998-01-30 | RESIGNED | ||
MRS KAREN BRITT EDMONDS | Jan 1965 | British | Secretary | 2000-05-02 UNTIL 2008-01-31 | RESIGNED |
MR HANS GEBERBAUER | Secretary | 2010-10-01 UNTIL 2016-01-26 | RESIGNED | ||
WILLIAM BRIAN ACHESON | Jan 1965 | American | Director | 2004-09-16 UNTIL 2007-03-22 | RESIGNED |
MR WILLIAM FRANCIS FAGAN | Nov 1952 | British / Us (Dual) | Director | 2004-09-16 UNTIL 2008-05-13 | RESIGNED |
COLIN DUGGLEBY | Sep 1952 | British | Director | 2000-03-14 UNTIL 2003-05-10 | RESIGNED |
ROBERT WILLIAM BLACKBURN DANIELL | Aug 1956 | British | Director | 2005-12-13 UNTIL 2009-10-14 | RESIGNED |
KEENEN WYN DAMMEN | Apr 1956 | American | Director | 1998-01-30 UNTIL 1999-02-24 | RESIGNED |
PAUL MICHAEL BROCKLEHURST | Mar 1961 | British | Director | 2001-06-11 UNTIL 2004-01-28 | RESIGNED |
DAVID MICHAEL PAUL BRAKES | Dec 1953 | British | Director | 2004-04-05 UNTIL 2005-02-01 | RESIGNED |
COLIN WALTER BRADLEY | Jan 1955 | British | Director | 2000-05-02 UNTIL 2005-06-28 | RESIGNED |
MR NICHOLAS PAUL FEGAN | Jul 1974 | British | Director | 2014-10-23 UNTIL 2022-03-23 | RESIGNED |
MRS CAROL ANN BODE | Apr 1957 | British | Director | 2001-11-01 UNTIL 2005-02-01 | RESIGNED |
ROBERT LOUIS APPEL | Jan 1965 | American | Director | 2002-12-17 UNTIL 2005-06-28 | RESIGNED |
MRS EILEEN MCMILLAN | Jan 1956 | British | Director | 2007-02-01 UNTIL 2009-10-08 | RESIGNED |
MR GODFREY BLIGHT | Sep 1956 | British | Director | 2000-06-29 UNTIL 2010-10-01 | RESIGNED |
MR. TIMOTHY FREEMAN | Nov 1958 | British | Director | 1998-01-30 UNTIL 2000-06-29 | RESIGNED |
MR JOHN PHILIP DE BLOCQ VAN KUFFELER | Jan 1949 | British | Director | 2015-02-26 UNTIL 2022-03-23 | RESIGNED |
MR GLEN HERBERT | Jan 1960 | English | Director | 2000-06-29 UNTIL 2005-02-01 | RESIGNED |
BARRY ROY SEARLE | Sep 1965 | British | Director | 2000-06-29 UNTIL 2007-09-20 | RESIGNED |
JOSEPH ANTHONY PENSABENE III | Oct 1966 | United States | Director | 2009-06-11 UNTIL 2010-10-01 | RESIGNED |
CHRISTOPHER JON NORDEEN | May 1955 | German | Director | 1998-01-30 UNTIL 2000-06-29 | RESIGNED |
NEIL BRIAN SINDEN | Feb 1965 | British | Director | 2004-01-02 UNTIL 2005-04-01 | RESIGNED |
MR SCOTT MICHAEL NIVEN | Aug 1964 | Us Citizen | Director | 2010-10-01 UNTIL 2014-06-06 | RESIGNED |
MICHAEL PAUL HAUSDOERFER | Sep 1949 | British | Director | 2000-06-29 UNTIL 2001-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olive Uk Opco Limited | 2022-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Sterling Holdings Lp | 2016-04-06 - 2022-03-23 | Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |