OBILLEX LIMITED - WHITELEY FAREHAM


Company Profile Company Filings

Overview

OBILLEX LIMITED is a Private Limited Company from WHITELEY FAREHAM and has the status: Dissolved - no longer trading.
OBILLEX LIMITED was incorporated 12 years ago on 04/10/2011 and has the registered number: 07796826. The accounts status is FULL.

OBILLEX LIMITED - WHITELEY FAREHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

1580 PARKWAY
WHITELEY FAREHAM
HAMPSHIRE
PO15 7AG

This Company Originates in : United Kingdom
Previous trading names include:
OBILISK SUPPLIER FINANCE (UK) LIMITED (until 06/12/2013)

Confirmation Statements

Last Statement Next Statement Due
04/10/2019 15/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMEERA RACHEL BROADHEAD Jun 1973 British Director 2018-07-06 CURRENT
MR BRANDON JAMES DAVIES Oct 1948 British Director 2015-12-14 CURRENT
MR JOCELIN MONTAGUE ST JOHN HARRIS Nov 1945 British Director 2013-10-01 CURRENT
MR ALAN WILLIAM MORGAN Oct 1951 British Director 2013-08-20 CURRENT
MRS ALISON JANE JARRETT Feb 1967 British Director 2018-07-06 CURRENT
MR NIGEL WATKIN ROBERT SMITH Jun 1954 British Director 2015-07-06 CURRENT
MR FERAS FAISAL ALKANDARI Jan 1979 Kuwaiti Director 2018-12-14 CURRENT
MS ELENA KOLESNIKOVA Secretary 2014-10-17 CURRENT
MR DAMIAN JOHN CROWE Feb 1969 Australian Director 2011-10-04 UNTIL 2014-04-22 RESIGNED
MARIA BRIDGETTE HERRINGTON Secretary 2013-02-01 UNTIL 2014-10-17 RESIGNED
MRS SUZANNE WENDY SUMMERS Sep 1961 British Director 2016-08-22 UNTIL 2018-03-14 RESIGNED
MR JEREMY BENNETT BIDDLE KING Sep 1981 British Director 2014-08-08 UNTIL 2015-05-11 RESIGNED
MR LESLIE TRACY HALPIN Feb 1957 British Director 2011-10-04 UNTIL 2013-09-14 RESIGNED
MR JOSH CARL BELL Apr 1978 British Director 2014-10-13 UNTIL 2017-07-06 RESIGNED
MR ADAM CAVANAGH Nov 1977 British Director 2018-08-22 UNTIL 2018-12-14 RESIGNED
MR DAMIAN JOHN CROWE Feb 1969 Australian Director 2015-05-11 UNTIL 2017-06-26 RESIGNED
DR PAUL JONATHAN BLANTERN Feb 1966 British Director 2018-07-06 UNTIL 2018-10-19 RESIGNED
RITESH JAIKISHIN THADANI Dec 1974 Indian Director 2014-04-15 UNTIL 2014-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dawn Capital Gp Llp 2016-04-06 - 2018-06-29 Edinburgh   Significant influence or control
Dawn Capital Ii Lp & Dawn Capital Ii Blp 2016-04-06 - 2016-04-06 London   Significant influence or control
Birmingham City Council 2016-04-06 - 2016-04-06 Birmingham   Significant influence or control
Birmingham City Council 2016-04-06 Birmingham   Significant influence or control

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