SNELL CORPORATION LIMITED - KINGSCLERE


Company Profile Company Filings

Overview

SNELL CORPORATION LIMITED is a Private Limited Company from KINGSCLERE UNITED KINGDOM and has the status: Active.
SNELL CORPORATION LIMITED was incorporated 16 years ago on 14/05/2008 and has the registered number: 06592512. The accounts status is FULL and accounts are next due on 30/09/2023.

SNELL CORPORATION LIMITED - KINGSCLERE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

12 QUEEN ELEANOR HOUSE
KINGSCLERE
HAMPSHIRE
RG20 4SW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SNELL LIMITED (until 07/08/2009)
OVAL (2194) LIMITED (until 31/03/2009)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WILSON Aug 1982 American Director 2023-10-01 CURRENT
MR GRAHAM MICHAEL PITMAN Jul 1950 British Director 2008-09-29 UNTIL 2010-02-23 RESIGNED
MR WILLIAM RICHARD TISZALI Jan 1970 American Director 2018-02-08 UNTIL 2018-04-17 RESIGNED
MR TIMOTHY EDWARD THORSTEINSON Dec 1953 Canadian/American Director 2015-03-02 UNTIL 2017-06-10 RESIGNED
MR ROBERT SZABO-ROWE Apr 1966 British Director 2015-05-19 UNTIL 2018-05-18 RESIGNED
MR RICHARD SUSSMAN Apr 1971 American Director 2021-12-10 UNTIL 2023-05-22 RESIGNED
YANN SHOZO SOUILLARD Mar 1969 French-American Director 2011-11-30 UNTIL 2012-11-09 RESIGNED
MR TIMOTHY LEE SHOULDERS II Dec 1979 American Director 2020-12-01 UNTIL 2021-12-10 RESIGNED
MR ALEXANDER NEVILLE SNODGRASS Dec 1980 British Director 2013-04-15 UNTIL 2014-03-11 RESIGNED
MR GAVIN NAPIER SIMONDS Jan 1955 British Director 2009-02-26 UNTIL 2014-03-11 RESIGNED
MR ALEC THOMAS LAPPE Jul 1981 American Director 2018-02-08 UNTIL 2020-07-02 RESIGNED
MR GRAHAM MICHAEL PITMAN Jul 1950 British Director 2010-08-01 UNTIL 2014-03-11 RESIGNED
MR PAUL GRAHAM MARTIN Feb 1976 British Director 2015-05-19 UNTIL 2015-09-07 RESIGNED
MR KEVAN PAUL LEGGETT Mar 1964 British Director 2009-02-26 UNTIL 2014-03-11 RESIGNED
MS ANNE MALYSZKO May 1980 American Director 2018-04-17 UNTIL 2020-07-02 RESIGNED
RICHARD JOHN MCGONIGLE Apr 1976 Secretary 2009-03-25 UNTIL 2014-03-11 RESIGNED
MR PETER GEORGE FREDERICKS Nov 1964 British Secretary 2009-02-26 UNTIL 2009-03-25 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2008-05-14 UNTIL 2009-02-26 RESIGNED
MR ERIC COONEY Mar 1966 American Director 2017-06-12 UNTIL 2018-07-25 RESIGNED
MR MARTIN MULLIGAN Oct 1962 British Director 2014-03-11 UNTIL 2015-03-23 RESIGNED
MR PETER GEORGE FREDERICKS Nov 1964 British Director 2009-02-26 UNTIL 2014-03-11 RESIGNED
MR GUY FREDERICK ST JOHN EATON Oct 1962 British Director 2015-03-23 UNTIL 2015-05-18 RESIGNED
MR DARRYL CHARLES EALES Oct 1960 British Director 2012-11-09 UNTIL 2014-03-11 RESIGNED
MR SIMON JOHN DERRY Feb 1961 British Director 2009-02-26 UNTIL 2014-03-11 RESIGNED
MR RAY JOHN CROSS Sep 1951 British Director 2014-03-11 UNTIL 2015-03-12 RESIGNED
MR IAN GRAHAM COOPER Aug 1955 British Director 2014-03-11 UNTIL 2015-05-06 RESIGNED
MR SAI GOPAL Apr 1969 American Director 2023-03-06 UNTIL 2023-10-01 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2008-05-14 UNTIL 2009-02-26 RESIGNED
MR DANIEL JAMES CONSIGLI May 1970 American Director 2021-12-10 UNTIL 2023-03-06 RESIGNED
STEVEN ALEXANDER ANDERSON CARLE Apr 1969 British Director 2009-02-26 UNTIL 2010-05-13 RESIGNED
MR PETER ANTHONY BAINES Sep 1962 British Director 2009-02-26 UNTIL 2014-03-11 RESIGNED
MR JAMES MCCLELLAND AUSTIN Nov 1969 British Director 2010-05-13 UNTIL 2011-11-30 RESIGNED
MR BRIAN EDWARD ANDERSON May 1974 American Director 2018-02-08 UNTIL 2020-07-02 RESIGNED
MR DANIEL JAMES CONSIGLI May 1970 American Director 2020-07-02 UNTIL 2020-12-01 RESIGNED
MR PAUL JOHN HORTON Aug 1966 British Director 2016-02-29 UNTIL 2019-01-24 RESIGNED
MR TIMOTHY BENNARD GREENFIELD Apr 1971 American Director 2020-07-02 UNTIL 2021-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quantel Holdings (2010) Limited 2016-04-06 Kingsclere   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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