TES GLOBAL HOLDINGS DIRECT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TES GLOBAL HOLDINGS DIRECT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TES GLOBAL HOLDINGS DIRECT LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08592340. The accounts status is GROUP.
TES GLOBAL HOLDINGS DIRECT LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08592340. The accounts status is GROUP.
TES GLOBAL HOLDINGS DIRECT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2018 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
AIRBOURNE TOPCO LIMITED (until 20/08/2013)
AIRBOURNE TOPCO LIMITED (until 20/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2020 | 15/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KARL IVAR PETERSON | Dec 1970 | American | Director | 2013-07-01 | CURRENT |
| MR MALTE JOHANNES JANZARIK | Aug 1980 | German | Director | 2016-06-30 | CURRENT |
| MR PHILIPPE PETER SCHNEITTER | Feb 1979 | Swiss | Director | 2013-07-22 UNTIL 2016-06-30 | RESIGNED |
| MR ANTONIO CAPO | Aug 1970 | Italian | Director | 2013-07-22 UNTIL 2021-01-11 | RESIGNED |
| MR RONALD CAMI | Apr 1967 | American | Director | 2013-07-01 UNTIL 2013-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Bonderman | 2016-04-06 | 11/1942 | Fort Worth Texas | Significant influence or control |
| Mr James George Coulter | 2016-04-06 | 12/1959 | Fort Worth Texas | Significant influence or control |