SDL GLOBAL HOLDINGS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

SDL GLOBAL HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SDL GLOBAL HOLDINGS LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: 04007930. The accounts status is FULL and accounts are next due on 30/06/2024.

SDL GLOBAL HOLDINGS LIMITED - MAIDENHEAD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NEW GLOBE HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
SL6 4UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALTERIAN LIMITED (until 21/04/2016)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SDL LIMITED Corporate Director 2013-10-11 CURRENT
MR WILLIAM HENRY JONES Mar 1982 British Director 2022-02-14 CURRENT
MR DAVID RICHARD CUTLER Apr 1943 British Secretary 2000-06-13 UNTIL 2011-08-19 RESIGNED
OVALSEC LIMITED Corporate Director 2000-05-31 UNTIL 2000-06-13 RESIGNED
MR MATTHEW KNIGHT Secretary 2012-01-27 UNTIL 2012-07-25 RESIGNED
GUY LEIGHTON MILLWARD British Secretary 2011-08-19 UNTIL 2012-01-27 RESIGNED
MR MICHAEL JOHN TALBOT Aug 1967 United Kingdom Director 2000-06-13 UNTIL 2011-10-14 RESIGNED
MR ALASTAIR NEIL GORDON Feb 1951 British Director 2010-04-23 UNTIL 2012-01-27 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2011-02-07 UNTIL 2012-01-27 RESIGNED
HUGH DAVID MCCARTNEY Jul 1949 British Director 2002-01-24 UNTIL 2011-10-14 RESIGNED
TIMOTHY EDWARD MCCARTHY Nov 1965 British Director 2000-06-13 UNTIL 2011-10-14 RESIGNED
MR MATTHEW KNIGHT Jul 1971 British Director 2012-01-27 UNTIL 2013-10-11 RESIGNED
MR IAIN BARRIE JOHNSTON Jan 1966 British Director 2000-06-13 UNTIL 2011-10-31 RESIGNED
MR JOHN HUNTER Jan 1966 British Director 2012-01-27 UNTIL 2012-11-02 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Director 2011-11-14 UNTIL 2012-01-27 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 2000-06-13 UNTIL 2011-09-27 RESIGNED
MR DAVID JUSTIN ELDRIDGE Jan 1969 British Director 2000-06-13 UNTIL 2011-06-07 RESIGNED
MR TIMOTHY MARK EVERITT Jul 1989 British Director 2020-05-01 UNTIL 2022-02-14 RESIGNED
HEATH JOHN DAVIES Mar 1966 British Director 2011-07-14 UNTIL 2012-01-27 RESIGNED
MR DAVID RICHARD CUTLER Apr 1943 British Director 2000-06-13 UNTIL 2011-07-14 RESIGNED
MR CHRISTOPHER COKER Sep 1968 British Director 2016-06-24 UNTIL 2019-08-30 RESIGNED
PAUL VAN-WYK CHAPMAN Jun 1952 British Director 2000-06-13 UNTIL 2005-01-21 RESIGNED
PHILIP CARTMELL May 1951 British Director 2011-07-14 UNTIL 2012-01-27 RESIGNED
MR ROBERT CANT Dec 1986 British Director 2019-08-30 UNTIL 2020-05-01 RESIGNED
MS NADYA LYNNE BENTLEY Mar 1974 British Director 2012-11-02 UNTIL 2016-07-27 RESIGNED
OVALSEC LIMITED Corporate Secretary 2000-05-31 UNTIL 2000-06-13 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2000-05-31 UNTIL 2000-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sdl Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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