S & N FINLAND LIMITED - LONDON


Overview

S & N FINLAND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
S & N FINLAND LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340266. The accounts status is FULL.

S & N FINLAND LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

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

Registered Office

ELSLEY COURT
LONDON
W1W 8BE

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 SEAN MICHAEL PATERSON Sep 1982 British Director 2011-10-31 CURRENT
MR DAVID MICHAEL FORDE Feb 1968 Irish Director 2014-10-06 CURRENT
MR RADOVAN SIKORSKY Mar 1967 Slovak Director 2016-09-01 CURRENT
MRS KELLY TAYLOR WELSH Aug 1978 British Director 2014-10-06 CURRENT
MR KEVIN JAMES ALBERT SANTRY Jan 1971 British,Irish Director 2008-04-28 UNTIL 2011-10-31 RESIGNED
MARK STEVENS May 1971 British Secretary 2002-06-18 UNTIL 2008-07-31 RESIGNED
SIMON HOWARD AVES British Secretary 2008-07-28 UNTIL 2009-01-30 RESIGNED
MRS ANNE LOUISE OLIVER British Secretary 2009-01-16 UNTIL 2014-10-06 RESIGNED
JOHN LAURIE Sep 1945 British Director 2002-03-20 UNTIL 2005-09-06 RESIGNED
PETER DILWORTH KENNERLEY Jun 1956 Director 2002-03-20 UNTIL 2008-04-28 RESIGNED
DAVID HAZE4LWOOD May 1946 British Director 2008-05-12 UNTIL 2008-09-01 RESIGNED
IAN PHILIP MCHOUL Jan 1960 British Director 2002-03-20 UNTIL 2008-04-28 RESIGNED
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG Feb 1961 Dutch Director 2012-03-23 UNTIL 2016-09-01 RESIGNED
ARNOLDUS JOHANNES DEN ELZEN May 1970 Dutch Director 2008-09-01 UNTIL 2012-03-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-12-14 UNTIL 2002-03-20 RESIGNED
MRS ANNE LOUISE OLIVER British Director 2009-09-25 UNTIL 2014-10-06 RESIGNED
ALAN DICK Nov 1963 British Director 2005-09-06 UNTIL 2009-09-25 RESIGNED
MR MALCOLM DUNN Jun 1979 British Director 2014-10-06 UNTIL 2017-07-06 RESIGNED
MR GRAEME ALEXANDER COLQUHOUN Jun 1972 British Director 2009-09-25 UNTIL 2014-10-06 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-14 UNTIL 2002-06-18 RESIGNED

Persons with Significant Control

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

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