SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED was incorporated 25 years ago on 28/05/1999 and has the registered number: 03779938. The accounts status is FULL.

SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

25 CANADA SQUARE LEVEL 37
LONDON
E14 5LQ
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
BENJAMIN THOMAS ROGERS Apr 1994 American Director 2019-05-23 CURRENT
MR DAVID JANICEK May 1977 American Director 2019-05-23 CURRENT
MR RICHARD WILLIAM SWIFT Jul 1962 British Director 2001-03-08 UNTIL 2018-07-25 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-28 UNTIL 1999-08-02 RESIGNED
PETER BOLESLAW WOZNIAK British Secretary 2000-06-01 UNTIL 2001-03-08 RESIGNED
MR RICHARD WILLIAM SWIFT Jul 1962 British Secretary 2001-03-08 UNTIL 2018-07-25 RESIGNED
HEATHER LEEMING British Secretary 1999-08-02 UNTIL 2000-03-31 RESIGNED
BONDLAW DIRECTORS LIMITED Nominee Director 1999-05-28 UNTIL 1999-07-27 RESIGNED
MR STEVEN ALLAN DYKMAN Oct 1965 American Director 2018-01-25 UNTIL 2019-05-23 RESIGNED
PETER BOLESLAW WOZNIAK British Director 2000-06-01 UNTIL 2001-03-08 RESIGNED
HEATHER LEEMING British Director 1999-08-02 UNTIL 2000-03-31 RESIGNED
ALAN YATES May 1955 British Director 2000-07-13 UNTIL 2003-11-11 RESIGNED
MR RICHARD JASIURA Apr 1952 American Director 1999-06-04 UNTIL 2018-01-25 RESIGNED
MR CHARLES MERRILL BROWN Nov 1958 American Director 2018-01-25 UNTIL 2019-05-23 RESIGNED
DAMIEN JOHN OAKLEY Nov 1961 British Director 2000-03-24 UNTIL 2010-01-11 RESIGNED
MR PAUL DINES Jun 1937 United States Director 1999-08-04 UNTIL 2014-09-30 RESIGNED
MR MARK DINES Aug 1961 United States Director 1999-08-04 UNTIL 2014-11-07 RESIGNED
JEREMY HERBERT ARLISS Aug 1948 British Director 1999-07-27 UNTIL 2001-03-08 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Secretary 2000-03-31 UNTIL 2000-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sas Llc 2016-07-01 Buffalo   Ownership of shares 75 to 100 percent

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