CONVERA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONVERA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONVERA UK LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: 04380026. The accounts status is FULL and accounts are next due on 30/09/2024.
CONVERA UK LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: 04380026. The accounts status is FULL and accounts are next due on 30/09/2024.
CONVERA UK LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
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
ALPHABETA BUILDING, 14-18
LONDON
EC2A 1AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CUSTOM HOUSE FINANCIAL (UK) LTD (until 27/07/2023)
CUSTOM HOUSE FINANCIAL (UK) LTD (until 27/07/2023)
CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED (until 02/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TYSON VICTOR WRIGHT | Sep 1983 | Canadian | Director | 2022-03-01 | CURRENT |
MR. DAVID PICTON SWANN | Jan 1979 | British | Director | 2024-01-30 | CURRENT |
MR. FEDDE TRISTAN VAN DER VIJVER | May 1978 | Dutch | Director | 2015-10-02 | CURRENT |
MR. DAMIEN PAUL MULHOLLAND | Secretary | 2015-10-02 UNTIL 2016-02-12 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2002-02-22 UNTIL 2002-05-30 | RESIGNED | ||
MS. JACQUELINE ANN KEOGH | Sep 1968 | Irish | Director | 2019-02-18 UNTIL 2020-02-26 | RESIGNED |
IAN CHARLES JEFFREY | Feb 1967 | British | Director | 2014-08-01 UNTIL 2016-04-09 | RESIGNED |
MR GARETH OWEN DAVEY HEALD | Apr 1976 | British | Director | 2012-10-05 UNTIL 2013-08-06 | RESIGNED |
ELSE CHRISTINA HAMILTON | Jul 1974 | American And Dutch | Director | 2014-08-01 UNTIL 2014-12-19 | RESIGNED |
MR JONATHAN REES | Aug 1975 | British | Director | 2012-10-05 UNTIL 2014-08-01 | RESIGNED |
BRYAN OLIVER | Secretary | 2007-12-17 UNTIL 2009-09-01 | RESIGNED | ||
MS. LAURA O'HARE | Secretary | 2017-09-20 UNTIL 2018-06-15 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2002-02-22 UNTIL 2002-05-30 | RESIGNED | ||
JOHN JONES | Secretary | 2009-12-09 UNTIL 2020-06-24 | RESIGNED | ||
PETER BJORN GUSTAVSON | Jun 1956 | Canadian | Secretary | 2002-05-30 UNTIL 2009-09-01 | RESIGNED |
BERNARD MARK BECK | Oct 1955 | Secretary | 2005-02-01 UNTIL 2007-12-17 | RESIGNED | |
BERNARD MARK BECK | Oct 1955 | Canadian | Secretary | 2009-09-01 UNTIL 2009-12-09 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-03-26 UNTIL 2010-03-24 | RESIGNED | ||
MS. LOUISE BARRETT | Secretary | 2016-02-12 UNTIL 2017-09-20 | RESIGNED | ||
MR. KARL MICHAEL SODEN | Secretary | 2015-04-30 UNTIL 2015-09-24 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2002-02-22 UNTIL 2002-05-30 | RESIGNED | ||
KRISTA GRIFFITH | Jun 1971 | United States | Director | 2010-01-15 UNTIL 2013-02-20 | RESIGNED |
MARY PATRICIA AZEVEDO | Apr 1952 | American | Director | 2009-09-01 UNTIL 2011-03-08 | RESIGNED |
MR CHRISTOPHER ALAN BAKKE | Dec 1970 | American | Director | 2011-03-08 UNTIL 2012-07-24 | RESIGNED |
BERNARD MARK BECK | Oct 1955 | Canadian | Director | 2007-11-01 UNTIL 2009-12-09 | RESIGNED |
JOHN PETER CICERI | Jun 1955 | Canadian | Director | 2009-09-01 UNTIL 2010-09-23 | RESIGNED |
PAUL RICHARD CRAWFORD | May 1960 | Australian | Director | 2011-03-08 UNTIL 2012-12-01 | RESIGNED |
MR CHRISTOPHER HUGH FISCHER | Jun 1967 | American | Director | 2011-03-08 UNTIL 2018-03-29 | RESIGNED |
RAJIV KUMAR GARODIA | Nov 1972 | Indian | Director | 2010-03-24 UNTIL 2012-03-07 | RESIGNED |
MR NEIL ANTHONY GRAHAM | Aug 1963 | British | Director | 2012-03-07 UNTIL 2012-07-13 | RESIGNED |
MR. BRYAN OLIVER | Jan 1965 | British | Director | 2013-10-03 UNTIL 2014-06-26 | RESIGNED |
MR. ANTHONY PAUL CRIVELLI | Dec 1971 | Australian | Director | 2015-02-08 UNTIL 2018-04-09 | RESIGNED |
PETER BJORN GUSTAVSON | Jun 1956 | Canadian | Director | 2002-05-30 UNTIL 2009-09-01 | RESIGNED |
MR. BRADLEY ALLEN WINDBIGLER | Mar 1976 | American | Director | 2015-10-02 UNTIL 2022-03-01 | RESIGNED |
ANNE-MARIE GUSTAVSON | Sep 1957 | Canadian | Director | 2002-05-30 UNTIL 2007-11-01 | RESIGNED |
BRADLEY WILLIAMS | Apr 1973 | Canadian | Director | 2009-09-01 UNTIL 2010-09-30 | RESIGNED |
KENNETH ALEXANDER TIMBERS | May 1964 | American | Director | 2010-06-02 UNTIL 2015-04-30 | RESIGNED |
IAN CAMERON TAYLOR | Sep 1964 | Canadian | Director | 2010-09-23 UNTIL 2011-12-06 | RESIGNED |
ANDREW SUMMERILL | Feb 1973 | British | Director | 2017-03-16 UNTIL 2023-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Western Union Company | 2016-04-06 - 2022-03-01 | Denver Colorado |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |