SAMANTHA GIACOMELLO - STOCKTON-ON-TEES

SAMANTHA GIACOMELLO - STOCKTON-ON-TEES

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Overview

MISS SAMANTHA GIACOMELLO is a Company Director from Stockton-On-Tees. This person was born in March 1972, which was over 52 years ago. MISS SAMANTHA GIACOMELLO is British and resident in England. This company officer is, or was, associated with at least 22 company roles.
Their most recent appointment, in our records, was to SGP ACCOUNTANTS (HALIFAX) LTD on 2019-09-30, from which they resigned on 2020-10-01.

Address

Kingfisher House, 2 Kingfisher Way
Stockton-On-Tees
TS18 3EX
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SGP ACCOUNTANTS (HALIFAX) LTD Active Director 2019-09-30 until 2020-10-01 RESIGNED £1,000 equity
SGP HRPAYROLL LIMITED Active Director 2019-09-12 until 2020-10-01 RESIGNED £100,874 cash, £336,936 equity
SOVEREIGN GLOBAL PARTNERSHIP LIMITED Active Director 2019-09-12 until 2020-10-01 RESIGNED £48,522 equity
HIVE 360 SALARIES LIMITED Active Director 2018-03-15 CURRENT £4,427 equity
SGP CAPITAL HOLDING (UK) LTD Active Director 2017-09-05 until 2020-10-01 RESIGNED £884 cash, £5,091,506 equity
NOT TRADING GPS LTD Active - Proposal to Strike off Director 2017-08-10 CURRENT £1 equity
C.US SALARIES LIMITED Dissolved - no longer trading Director 2016-02-03 CURRENT
CJS WAGES LTD Active - Proposal to Strike off Director 2016-02-02 until 2020-01-01 RESIGNED £4,476 cash, £-5,748 equity
SALARY LIMITED Active Director 2016-02-02 CURRENT £357,623 cash, £24,627 equity
CENTRALUS WAGES LTD Dissolved - no longer trading Director 2016-02-02 CURRENT £1 cash, £1 equity
EFT OPERATIONS LTD Dissolved - no longer trading Director 2015-05-01 CURRENT £10 cash, £6,806 equity
SGP FINANCIAL LIMITED Active Director 2015-05-01 until 2020-09-03 RESIGNED £108,724 equity
EFT GLOBALE CORPORAZIONE LIMITED Dissolved - no longer trading Director 2015-05-01 CURRENT £-1,270 equity
EFT WAGES LTD Dissolved - no longer trading Director 2015-05-01 CURRENT £7,127 equity
EFT SALARIES LTD Dissolved - no longer trading Director 2015-05-01 CURRENT £20 cash, £7,354 equity
EFT MANAGEMENT LTD Dissolved - no longer trading Director 2015-05-01 CURRENT £20 cash, £14,994 equity
SGP ACCOUNTANTS (HEYSHAM) LTD Active Director 2015-03-17 until 2020-10-01 RESIGNED £1 cash, £1 equity
CNIW FUNDS LTD Active Director 2014-12-01 until 2020-07-21 RESIGNED £1,000 equity
SGP ACCOUNTANTS GROUP LTD Active Director 2014-12-01 until 2020-09-23 RESIGNED £752,095 cash, £431,805 equity
SGP CORPMANAGEMENT LTD Active - Proposal to Strike off Director 2014-12-01 until 2021-07-01 RESIGNED
SGP TRAINING & SPONSORSHIP LTD Active Director 2014-12-01 until 2020-10-01 RESIGNED £2 cash, £2 equity
SGP ACCOUNTANTS (LONDON) LTD Active Director 2009-12-01 until 2020-10-01 RESIGNED £109,790 equity

Companies Controlled

Company Active from Level of control
EFT GLOBALE CORPORAZIONE LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EFT MANAGEMENT LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EFT OPERATIONS LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EFT SALARIES LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EFT WAGES LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
SALARY LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SGP CORPMANAGEMENT LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SGP FINANCIAL LIMITED 2016-04-06 - 2020-09-03 Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
HIVE 360 SALARIES LIMITED 2018-03-15 - 2019-12-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MR PETER ANTHONY VALAITIS Director Bristol 18,824
MR RICHARD PETER JOBLING Director Chelmsford, England 481
MR KONSTANTIN NEMCHUKOV Director London, England 463
MRS EKATERINA OSTAPCHUK Director London, England 146
MR AHMED AL ZAITER Company Director Stockton-On-Tees, England 39
MR JONATHAN MICHAEL BECKERLEGGE Accountant York 20
MR SIMON GEORGE ROBINSON Company Director Manchester, England 21
MR STUART DAVID BOWKER Engineer, Director Stockton On Tees, England 14
MISS IRAN ARAUZ DE LEON Legal Assistant London, England 85
MR AHMED AL ZAITER Auditor London, England 1
HELEN RIDEOUT Consultant Faversham 1
MR RADUCU GEGEA Ceo London 4
MS CORINA VRTUA Sales & Marketing Director London, England 5
MR JONATHAN MICHAEL BECKERLEGGE Company Director Stockton-On-Tees, England 98
MR MAHMOUD ZUAITER Company Director Stockton-On-Tees, England 7
MR AHMED AL ZAITER Director Stockton-On-Tees, United Kingdom 11
MR MAHMOUD ZUAITER Finance Director Billingham, England 1
MISS SAMANTHA GIACOMELLO Director Stockton-On-Tees, United Kingdom 3
MR DARON CARL SEUKERAN Doctor Stockton-On-Tees, England 2

Nearby People

Name Occupation Address No of Appointments
MRS LEANNE AMY BENOLIEL Director Stockton On Tees, England 1
MR PAUL DAVID MCALPINE Director Stockton On Tees, England 9
DR AMEET KUMAR Business Person Stockton-On-Tees, England 4
MR MARTIN PHILIP LOVE Director Stockton On Tees, England 3
MR CARL BRUNSKILL Company Director Stockton On Tees, England 1
MR AHMED AL ZAITER Company Director Stockton-On-Tees, England 39
DR AHMED AL ZAITER Company Director Stockton-On-Tees, England 1
LYNNE ARMSTRONG Stockton On Tees, England 1
ROBERT HILTON ARMSTRONG Stockton-On-Tees, England 2
JEROME QUENTIN JAMES PATRICK BURY Director Stockton On Tees, England 3