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 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.
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)
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 |