PAION HOLDINGS UK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PAION HOLDINGS UK LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PAION HOLDINGS UK LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: SC166791. The accounts status is SMALL and accounts are next due on 30/09/2023.
PAION HOLDINGS UK LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: SC166791. The accounts status is SMALL and accounts are next due on 30/09/2023.
PAION HOLDINGS UK LIMITED - EDINBURGH
This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities
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
SALTIRE COURT
EDINBURGH
EH1 2EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR RICHARD JOHN MIDDLETON | Aug 1970 | British | Director | 2023-09-05 | CURRENT |
ALAN FREDERICK SMITH | Jul 1944 | British | Director | 2004-01-08 UNTIL 2008-06-23 | RESIGNED |
TIMOTHY RAY WRIGHT | May 1958 | American | Director | 2001-10-29 UNTIL 2003-09-11 | RESIGNED |
HARRY WILBUR WILCOX III | Apr 1954 | American | Director | 2000-12-15 UNTIL 2001-10-01 | RESIGNED |
CHEYNEE ELISABETH WHIPPS | Dec 1957 | British | Director | 1996-12-30 UNTIL 1999-09-13 | RESIGNED |
MICHAEL SEBASTIAN WERNER | Sep 1965 | German | Director | 2022-06-01 UNTIL 2023-10-26 | RESIGNED |
DANIEL WELCH | Dec 1957 | American | Director | 2001-09-04 UNTIL 2001-10-20 | RESIGNED |
DR SHAHPOOR SOROOSHIAN | Jan 1964 | British | Director | 2023-01-30 UNTIL 2023-04-19 | RESIGNED |
ABDELGHANI OMARI | Sep 1976 | German | Director | 2012-02-07 UNTIL 2022-08-31 | RESIGNED |
DR JAMES NEIL PHILLIPS | Oct 1962 | British | Director | 2019-11-06 UNTIL 2022-11-30 | RESIGNED |
MR JAMES FREDERICK PICKARD | Oct 1943 | British | Director | 1996-12-30 UNTIL 1999-09-13 | RESIGNED |
MICHAEL REDMOND | Mar 1944 | British | Director | 1999-01-25 UNTIL 2001-10-03 | RESIGNED |
DR MARIOLA SOHNGEN | Jul 1961 | German | Director | 2008-06-23 UNTIL 2015-10-31 | RESIGNED |
MR SIDNEY STEWART SIDDALL | Apr 1936 | British | Director | 1997-01-23 UNTIL 1999-12-13 | RESIGNED |
MR DANIEL JAMES WILLIAM ROACH | Apr 1955 | British | Director | 1999-12-13 UNTIL 2001-10-08 | RESIGNED |
SIR MARK HENRY RICHMOND | Feb 1931 | British | Director | 1997-01-23 UNTIL 1999-12-13 | RESIGNED |
ANTONY ERIC OSBORNE | Mar 1969 | British | Director | 2007-11-12 UNTIL 2008-06-23 | RESIGNED |
MR GREGOR SIEBERT | Feb 1958 | German | Director | 2022-12-20 UNTIL 2023-09-30 | RESIGNED |
ANTONY ERIC OSBORNE | Mar 1969 | British | Secretary | 2004-02-11 UNTIL 2008-06-23 | RESIGNED |
MR NEIL ROBERT CLARK | Feb 1962 | British | Secretary | 1999-12-13 UNTIL 2004-02-11 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Director | 1996-07-03 UNTIL 1996-12-30 | RESIGNED | ||
MR ALAN GILBERT GOODMAN | Jan 1951 | British | Director | 1999-12-13 UNTIL 2008-06-23 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-03 UNTIL 1996-12-30 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-03 UNTIL 1996-12-30 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2008-06-23 UNTIL 2018-03-16 | RESIGNED | ||
DAVID FRANCIS KIRK | Sep 1953 | British | Director | 1999-12-13 UNTIL 2000-07-15 | RESIGNED |
DR OLIVER KOPS | Nov 1967 | German | Director | 2015-10-21 UNTIL 2018-02-01 | RESIGNED |
DR GAVIN JOHN KILPATRICK | Oct 1959 | British | Director | 2008-06-23 UNTIL 2011-04-30 | RESIGNED |
DR PETER JOHNSON | Mar 1936 | British | Director | 2003-10-16 UNTIL 2008-06-23 | RESIGNED |
MR THOMAS RONALD IRWIN | Jul 1935 | British | Director | 1997-01-23 UNTIL 2008-06-23 | RESIGNED |
BERNHARD HOFER | Jul 1961 | German | Director | 2008-06-23 UNTIL 2012-03-30 | RESIGNED |
ANNABEL DAWSON DALLAS | Jul 1940 | Secretary | 1996-12-30 UNTIL 1999-09-13 | RESIGNED | |
MR MARTYN ROBERT GLEN COLLETT | Mar 1958 | British | Director | 1999-12-13 UNTIL 2001-10-08 | RESIGNED |
MR NEIL ROBERT CLARK | Feb 1962 | British | Director | 2000-07-01 UNTIL 2008-06-23 | RESIGNED |
MICHAEL JOHN CAPALDI | May 1958 | British | Director | 1997-06-02 UNTIL 1998-09-25 | RESIGNED |
DR JOHN WILLIAM BUCKLE | Nov 1950 | British | Director | 2001-10-18 UNTIL 2003-06-30 | RESIGNED |
DR ROGER WILLIAM BRIMBLECOMBE | Mar 1929 | British | Director | 1997-01-23 UNTIL 1999-12-13 | RESIGNED |
DR. JURGEN KLAUS BECK | Sep 1957 | German | Director | 2018-01-25 UNTIL 2020-12-31 | RESIGNED |
CRAIG GRAEME LAPSLEY | Aug 1960 | British | Director | 1996-12-30 UNTIL 1999-09-13 | RESIGNED |
DR DAVID ALAN NEEDHAM | Oct 1938 | British | Director | 1997-01-23 UNTIL 2001-10-03 | RESIGNED |
PAUL CHARLES O'BRIEN | May 1939 | American | Director | 2000-12-15 UNTIL 2001-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paion Ag | 2016-06-07 | Aachen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |