RIHL LIMITED - FAREHAM


Company Profile Company Filings

Overview

RIHL LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
RIHL LIMITED was incorporated 12 years ago on 29/12/2011 and has the registered number: 07893587. The accounts status is FULL and accounts are next due on 30/09/2024.

RIHL LIMITED - FAREHAM

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 / 12 31/12/2022 30/09/2024

Registered Office

MARINE HOUSE
FAREHAM
HAMPSHIRE
PO15 5RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES WARGENT Oct 1973 British Director 2021-05-14 CURRENT
MR EDWIN ROKS Jul 1964 Dutch Director 2021-05-14 CURRENT
MR GREGOIRE PIERRE GEORGES OUTTERS Aug 1971 French Director 2014-01-30 CURRENT
MS MELANIE SUSAN CIBIK Nov 1959 American Director 2021-05-14 CURRENT
MR NICHOLAS JAMES WARGENT Secretary 2021-05-14 CURRENT
SONIA GALINDO Jun 1968 American Director 2020-07-08 UNTIL 2021-05-14 RESIGNED
MR DOUGLAS CRAIG EIDEL Jan 1974 American Director 2020-07-08 UNTIL 2021-05-14 RESIGNED
MR TODD MICHAEL DUCHENE Jun 1963 American Director 2015-04-02 UNTIL 2019-08-31 RESIGNED
MS HEATHER FIONA CHRISTIANSEN Mar 1971 American Director 2015-04-02 UNTIL 2020-02-24 RESIGNED
MR ANDREW CARLETON TEICH Aug 1960 American Director 2011-12-29 UNTIL 2014-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teledyne Technologies Incorporated 2021-05-14 Thousand Oaks   California 91360 Ownership of shares 75 to 100 percent
Flir Systems Inc 2016-04-06 - 2022-05-14 Wilsonville   Oregon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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