E-RELATIONSHIP MARKETING LIMITED - CREWE


Company Profile Company Filings

Overview

E-RELATIONSHIP MARKETING LIMITED is a Private Limited Company from CREWE and has the status: Dissolved - no longer trading.
E-RELATIONSHIP MARKETING LIMITED was incorporated 24 years ago on 13/06/2000 and has the registered number: 04013543. The accounts status is DORMANT.

E-RELATIONSHIP MARKETING LIMITED - CREWE

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
31 / 3 31/03/2019

Registered Office

OAK HOUSE
CREWE
CHESHIRE
CW1 5UE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY JACK LEE Jan 1974 British Director 2014-12-01 CURRENT
MR. ANTONIO TUGULU Jan 1964 British Director 2001-02-23 UNTIL 2001-11-08 RESIGNED
JULIAN PRESANT COLLINS Apr 1965 British Secretary 2000-11-01 UNTIL 2001-02-23 RESIGNED
ANTHONY GEORGE REDDING Sep 1948 Secretary 2005-09-30 UNTIL 2014-02-06 RESIGNED
PAUL STEVEN SEWELL Dec 1957 British Secretary 2002-02-26 UNTIL 2002-06-28 RESIGNED
MR. ANTONIO TUGULU Jan 1964 British Secretary 2001-02-23 UNTIL 2001-11-08 RESIGNED
MISS SARAH WILKINSON Secretary 2014-04-23 UNTIL 2019-07-12 RESIGNED
IAN ZANT BOER Jan 1953 British Secretary 2001-11-08 UNTIL 2005-09-30 RESIGNED
MR MARCO JOHN GARAVELLO Secretary 2014-02-06 UNTIL 2014-04-23 RESIGNED
NOMINEE COMPANY DIRECTORS LIMITED Nominee Director 2000-06-13 UNTIL 2000-06-13 RESIGNED
MR PHILIP WATTIS Jul 1971 British Director 2001-02-23 UNTIL 2001-11-08 RESIGNED
AUDRIE WELLS Jan 1968 British Director 2003-03-20 UNTIL 2006-10-31 RESIGNED
MISS SARAH WILKINSON Oct 1981 British Director 2014-04-23 UNTIL 2019-07-12 RESIGNED
NOMINEE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-13 UNTIL 2000-06-13 RESIGNED
PAUL STEVEN SEWELL Dec 1957 British Director 2002-02-26 UNTIL 2005-09-30 RESIGNED
ANTHONY GEORGE REDDING Sep 1948 Director 2005-09-30 UNTIL 2014-02-06 RESIGNED
JULIAN PRESANT COLLINS Apr 1965 British Director 2000-11-01 UNTIL 2003-11-07 RESIGNED
DAVID ISAACS Nov 1949 British Director 2002-09-20 UNTIL 2003-10-21 RESIGNED
MR MARK ANDREW PATRON Jun 1958 British Director 2005-09-30 UNTIL 2014-12-01 RESIGNED
KATHARINE ALEXANDRA MEDINGER Nov 1969 British Director 2005-06-30 UNTIL 2005-09-30 RESIGNED
MR JONATHAN MARK KAY May 1971 British Director 2005-09-30 UNTIL 2007-11-08 RESIGNED
MR PETER MICHAEL HAWKES Nov 1955 English Director 2003-10-21 UNTIL 2005-06-30 RESIGNED
MR MARCO JOHN GARAVELLO Jan 1977 British Director 2014-02-06 UNTIL 2014-04-23 RESIGNED
MR RODNEY SEAN DUTTON Oct 1969 British Director 2001-02-19 UNTIL 2011-12-16 RESIGNED
MARK ROBERT ARNOLD Dec 1969 British Director 2001-02-23 UNTIL 2001-11-08 RESIGNED
MICHAEL EDWARD WILLIAMS Oct 1956 British Director 2001-11-08 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

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

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