SINAV LIMITED - LONDON


Company Profile Company Filings

Overview

SINAV LIMITED is a Private Limited Company from LONDON and has the status: Active.
SINAV LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07816528. The accounts status is FULL and accounts are next due on 31/05/2024.

SINAV LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ARTHUR COX
12 GOUGH SQUARE
LONDON
ENGLAND
EC4A 3DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ARTHUR COX

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL VAN HOUTEN Oct 1954 American Director 2022-03-15 CURRENT
MR BRIAN SCHOUVIELLER Jun 1965 American Director 2020-12-02 CURRENT
MR JAVIER ALARCON Jul 1970 American Director 2020-12-02 CURRENT
MR JOHN CHRISTOPHER TURNBULL Oct 1950 British Director 2011-10-19 UNTIL 2011-10-28 RESIGNED
MR TIMOTHY JAMES STURM Feb 1972 New Zealander Director 2012-01-27 UNTIL 2013-01-22 RESIGNED
MR SIMON CHARLES GRIST STEVENS Feb 1952 British Director 2011-11-17 UNTIL 2014-06-03 RESIGNED
MELODIE SOHLBERG THOSTENSON Nov 1960 United States Director 2014-06-03 UNTIL 2017-07-10 RESIGNED
KRISTIAN SIEM Feb 1949 Norwegian Director 2011-10-26 UNTIL 2011-11-17 RESIGNED
MARK LEROY PALMQUIST May 1957 United States Director 2014-06-03 UNTIL 2014-08-29 RESIGNED
MR IAN TIMOTHY O'CONNELL Sep 1979 United States Director 2014-08-27 UNTIL 2015-04-17 RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2011-10-21 UNTIL 2014-06-03 RESIGNED
THOMAS JOHN MALECHA Aug 1965 American Director 2014-06-03 UNTIL 2022-03-15 RESIGNED
DAN MACK Nov 1965 American Director 2016-09-01 UNTIL 2019-03-20 RESIGNED
MR JEAN BRIAND Mar 1972 American Director 2015-04-27 UNTIL 2020-12-02 RESIGNED
GARY LEE ANDERSON Mar 1964 United States Director 2014-06-03 UNTIL 2016-08-31 RESIGNED
MS CAMILLE ABRAMS Aug 1975 American Director 2019-03-20 UNTIL 2020-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chs Inc 2016-04-06 Inver Grove Heights   Minnesota Ownership of shares 75 to 100 percent

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