ININ UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ININ UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ININ UK LIMITED was incorporated 22 years ago on 29/01/2002 and has the registered number: 04362980. The accounts status is FULL.
ININ UK LIMITED was incorporated 22 years ago on 29/01/2002 and has the registered number: 04362980. The accounts status is FULL.
ININ UK LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2016 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2018 | 12/02/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ROSINE | Secretary | 2017-02-01 | CURRENT | ||
| MR ROGER FRANCIS GORDON STANTON | Jul 1969 | British | Director | 2017-02-01 | CURRENT |
| MR PAUL MAURICE LORIMER | Feb 1968 | British | Director | 2017-02-01 UNTIL 2017-12-31 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2002-01-29 UNTIL 2002-01-30 | RESIGNED |
| STEPHEN R HEAD | Apr 1953 | U S Citizen | Secretary | 2003-11-14 UNTIL 2015-07-29 | RESIGNED |
| KEITH MIDKIFF | Jun 1962 | Secretary | 2002-01-30 UNTIL 2003-11-14 | RESIGNED | |
| MRS ASHLEY ANNE VUKOVITS | Secretary | 2015-07-29 UNTIL 2017-02-01 | RESIGNED | ||
| MR JOHN PHILIP PESTELL | Aug 1958 | British | Director | 2008-01-08 UNTIL 2013-02-25 | RESIGNED |
| STEPHEN R HEAD | Apr 1953 | U S Citizen | Director | 2003-11-14 UNTIL 2015-07-29 | RESIGNED |
| KEITH MIDKIFF | Jun 1962 | Director | 2002-01-30 UNTIL 2003-11-14 | RESIGNED | |
| MRS ASHLEY ANN VUKOVITS | May 1970 | Us Citizen | Director | 2015-05-19 UNTIL 2017-02-01 | RESIGNED |
| MR PAUL EDWARD LANE | Nov 1964 | British | Director | 2013-02-25 UNTIL 2017-02-01 | RESIGNED |
| DONALD E BROWN | Feb 1956 | American | Director | 2002-01-30 UNTIL 2016-12-01 | RESIGNED |
| BRIAN COLLET | Jan 1943 | British | Director | 2002-01-29 UNTIL 2002-01-30 | RESIGNED |
| RICHARD DAVID BROWN | Dec 1963 | British | Director | 2005-02-01 UNTIL 2007-12-28 | RESIGNED |
| GARY R BLOUGH | Jan 1956 | American | Director | 2002-02-14 UNTIL 2004-12-31 | RESIGNED |
| MR MARK WILLIAM ALLOY | Feb 1955 | American | Director | 2017-02-01 UNTIL 2019-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greeneden Topco Sca | 2016-12-01 | Luxembourg | Ownership of shares 75 to 100 percent |