CAVEANGLE LIMITED - LONDON


Company Profile Company Filings

Overview

CAVEANGLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAVEANGLE LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03937111. The accounts status is FULL and accounts are next due on 30/09/2024.

CAVEANGLE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2022-12-20 CURRENT
MR JEFFREY ALAN MOSEBROOK Oct 1976 American Director 2017-11-13 CURRENT
MR TIMOTHY SCOTT SWISS May 1980 American Director 2022-10-28 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-01 UNTIL 2000-03-03 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2005-07-01 UNTIL 2023-02-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-01 UNTIL 2000-03-03 RESIGNED
JOHN BELL HENNEMAN III Sep 1961 Secretary 2000-03-06 UNTIL 2005-07-01 RESIGNED
NICHOLAS JEFFERSON Jul 1976 British Secretary 2000-03-03 UNTIL 2000-03-06 RESIGNED
STUART MARTIN ESSIG Dec 1961 Usa Director 2000-03-06 UNTIL 2012-02-01 RESIGNED
NICHOLAS JEFFERSON Jul 1976 British Director 2000-03-03 UNTIL 2000-03-06 RESIGNED
MR PATRICK NIGEL SPARKES Feb 1959 British Director 2001-11-21 UNTIL 2007-01-31 RESIGNED
JEREMY JOSEPH SCOTT OSLER Sep 1971 British Director 2000-03-03 UNTIL 2000-03-06 RESIGNED
MR PETER JOSEPH ARDUINI May 1964 American Director 2012-02-01 UNTIL 2017-11-13 RESIGNED
SRAVAN KUMAR EMANY Aug 1977 American Director 2019-02-01 UNTIL 2021-12-03 RESIGNED
NEAL JAY GLUECK Mar 1954 American Director 2014-03-03 UNTIL 2019-01-04 RESIGNED
RICHARD DEAN GORELICK Jan 1961 American Director 2014-03-03 UNTIL 2017-11-13 RESIGNED
JOHN BELL HENNEMAN III Dec 1961 United States Director 2000-03-06 UNTIL 2014-03-04 RESIGNED
WENZAL HURTAK Sep 1952 Dutch Director 2007-02-05 UNTIL 2013-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integra Lifesciences Holdings Corporation 2016-04-06 Plainsboro   Nj Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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