SIRIUS (KOREA) LIMITED - BRENTFORD


Company Profile Company Filings

Overview

SIRIUS (KOREA) LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
SIRIUS (KOREA) LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03855125. The accounts status is FULL and accounts are next due on 30/09/2024.

SIRIUS (KOREA) LIMITED - BRENTFORD

This company is listed in the following categories:
64203 - Activities of construction holding companies

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

10TH FLOOR VANTAGE
BRENTFORD
TW8 9AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2018-03-28 CURRENT
MR ROBERT WILLIAM SADLER May 1967 British Director 2016-06-07 CURRENT
MAXIME YAO Apr 1977 British Director 2018-09-01 CURRENT
MR ANDREW STEVEN BIERER Sep 1982 American Director 2020-02-10 CURRENT
MR KENNETH LLOYD MULLER Aug 1960 Australian Director 2012-02-17 UNTIL 2016-06-07 RESIGNED
GREGORY PAUL SMART Jan 1955 British Secretary 2001-01-23 UNTIL 2011-01-31 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 1999-10-07 UNTIL 1999-11-09 RESIGNED
DIDIER MICHAUD DANIEL Feb 1958 French Director 2002-01-31 UNTIL 2008-08-04 RESIGNED
JOHN THOMAS LEINGANG Jun 1942 American Director 1999-11-10 UNTIL 2002-01-31 RESIGNED
MR JAMES TERENCE GEORGE LAURENCE Dec 1964 British Director 2010-09-27 UNTIL 2013-11-30 RESIGNED
MR BJOERN MOLZAHN Nov 1968 German Director 2013-11-30 UNTIL 2015-06-01 RESIGNED
MRS LAURA WILCOCK Secretary 2015-11-26 UNTIL 2017-09-20 RESIGNED
MISS CAROLYN PATE Secretary 2011-04-26 UNTIL 2012-10-18 RESIGNED
MRS CAROLINE EMMA CLARKE KIRK Secretary 2012-10-19 UNTIL 2016-09-23 RESIGNED
MR GARY CUST Dec 1953 British Secretary 1999-11-10 UNTIL 2001-01-23 RESIGNED
ADRIAN CARROLL Secretary 2017-09-20 UNTIL 2018-03-09 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1999-10-07 UNTIL 1999-11-10 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1999-10-07 UNTIL 1999-11-09 RESIGNED
EMER CATHERINE HUNT Jan 1968 Irish Director 1999-11-09 UNTIL 1999-11-10 RESIGNED
GREGORY PAUL SMART Jan 1955 British Director 2001-01-23 UNTIL 2011-01-31 RESIGNED
THOMAS AQUINAS WHELAN Mar 1957 American Director 2004-10-12 UNTIL 2010-08-31 RESIGNED
HEMANT JOLLY Sep 1974 Indian Director 2016-06-07 UNTIL 2018-08-31 RESIGNED
MR STEPHEN MARTIN EDGE Nov 1950 British Director 1999-11-09 UNTIL 1999-11-10 RESIGNED
ALBERTO HERNANDEZ Jan 1973 Spanish Director 2016-06-07 UNTIL 2018-08-31 RESIGNED
MR LINDSAY ERIC HARVEY Jun 1953 British Director 2008-06-23 UNTIL 2016-06-07 RESIGNED
MR CRAIG ALEXANDER FORBES Oct 1963 British Director 2015-06-01 UNTIL 2016-06-07 RESIGNED
MR GARY CUST Dec 1953 British Director 1999-11-10 UNTIL 2001-01-23 RESIGNED
RENE BISSON Jun 1971 American Director 2018-11-28 UNTIL 2020-02-10 RESIGNED
JOHN BAKER Aug 1949 British Director 2003-05-16 UNTIL 2003-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Otis Worldwide Corporation 2022-11-16 Conneticut   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Otis Investments Limited 2018-10-16 - 2018-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Otis Investments Limited 2018-10-12 - 2022-11-16 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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