FINEXEO UK LIMITED - LONDON


Company Profile Company Filings

Overview

FINEXEO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINEXEO UK LIMITED was incorporated 17 years ago on 13/06/2007 and has the registered number: 06278526. The accounts status is FULL and accounts are next due on 30/09/2024.

FINEXEO UK LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

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

MILTON GATE
LONDON
EC1Y 4SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JEFFREY RHODES Apr 1981 British Director 2022-07-07 CURRENT
MR ARTHUR WARREN GARDINER Dec 1980 American Director 2021-05-15 CURRENT
MS ELIZABETH MIRIAM HOLT Secretary 2018-08-07 CURRENT
MR ANDREW JAMES SURDYKOWSKI Jun 1970 American Director 2018-10-26 CURRENT
MR JOHNATHAN HUSTON SHORT Jan 1966 American Director 2017-04-30 UNTIL 2018-10-26 RESIGNED
FINEXEO SA Corporate Director 2007-06-13 UNTIL 2017-04-30 RESIGNED
MR PATRICK WOLFE DAVIS Secretary 2017-04-30 UNTIL 2018-06-28 RESIGNED
AIYESHA FATIMA HUSAIN Jun 1977 British Secretary 2007-06-13 UNTIL 2011-07-28 RESIGNED
NICHOLAS SANTINI Secretary 2015-05-08 UNTIL 2017-04-30 RESIGNED
ALAIN MIQUELON Aug 1967 Canadian Director 2015-04-02 UNTIL 2016-07-31 RESIGNED
MR STUART WILLIAMS Jul 1978 South African Director 2017-10-01 UNTIL 2022-06-30 RESIGNED
MR. ERIC JOHN SINCLAIR Feb 1959 Canadian Director 2015-04-02 UNTIL 2017-04-30 RESIGNED
MICHAEL STEVEN PTASZNIK Jun 1967 Canadian Director 2015-04-02 UNTIL 2016-06-10 RESIGNED
MR DAVID JOHN PENIKET Dec 1965 British Director 2017-04-30 UNTIL 2017-09-30 RESIGNED
ANDRE CRAIG Jan 1968 Canadian Director 2015-04-02 UNTIL 2016-05-05 RESIGNED
MR SCOTT ANTHONY HILL Dec 1967 American Director 2017-04-30 UNTIL 2021-05-14 RESIGNED
MR FRANK DI LISO Jan 1975 Canadian Director 2016-07-11 UNTIL 2017-04-30 RESIGNED
MR EMMANUEL CARJAT Oct 1976 French Director 2011-07-07 UNTIL 2015-05-08 RESIGNED
KATHERINE BROWN Aug 1956 Canadian Director 2015-04-02 UNTIL 2017-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ice Data Services Limited 2017-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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