SIRVA RELOCATION (NO.3) LIMITED - SWINDON


Overview

SIRVA RELOCATION (NO.3) LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
SIRVA RELOCATION (NO.3) LIMITED was incorporated 48 years ago on 16/07/1975 and has the registered number: 01219485. The accounts status is TOTAL EXEMPTION SMALL.

SIRVA RELOCATION (NO.3) LIMITED - SWINDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

GROUND FLOOR MULBERRY BUILDING
SWINDON
WILTSHIRE
SN2 8UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIRVA RELOCATION (NO.2) LIMITED Corporate Secretary 2008-04-01 CURRENT
MR STEVEN DAVID MARSHALL Dec 1964 British Director 2012-06-27 CURRENT
MRS VALERIE ELAINE WAKEHAM Feb 1962 English Director 2009-08-27 UNTIL 2016-09-12 RESIGNED
SOUTHBURY SECRETARIES LIMITED Corporate Secretary 2002-07-29 UNTIL 2008-04-01 RESIGNED
NIGEL CHARLES HOWARD PENZER Feb 1957 Secretary RESIGNED
PAUL ANDREW RICHARDS Oct 1947 British Secretary 1999-10-20 UNTIL 2002-07-29 RESIGNED
PAUL ANDREW RICHARDS Oct 1947 British Director 1999-10-20 UNTIL 2002-07-29 RESIGNED
MRS MARGARET RANKINE RYAN Aug 1951 Scottish Director 2015-06-12 UNTIL 2015-07-04 RESIGNED
KEVIN DOUGLAS PICKFORD Apr 1957 British Director 2005-03-31 UNTIL 2006-10-31 RESIGNED
KAREN PEARSON Oct 1962 British Director 2005-09-09 UNTIL 2008-01-14 RESIGNED
MICHAEL SEARS Apr 1941 British Director RESIGNED
PATRICK JOSEPH O'MALLEY Dec 1958 American Director 2005-09-09 UNTIL 2007-10-01 RESIGNED
STUART SIMMONS May 1940 British Director RESIGNED
MRS VALERIE ELAINE WAKEHAM Feb 1962 English Director 2009-08-27 UNTIL 2010-06-12 RESIGNED
KAY ROSEMARY WHITEHALL Sep 1946 British Director 2003-07-30 UNTIL 2005-09-09 RESIGNED
KATHRYN ANNE CASSIDY Jan 1964 British Director 2007-04-26 UNTIL 2013-12-12 RESIGNED
WALTER JOZEF VERMEEREN May 1955 Belgian Director 2005-09-09 UNTIL 2008-03-10 RESIGNED
MR RICHARD CHARLES MILLER Mar 1952 British Director 2008-08-04 UNTIL 2008-10-14 RESIGNED
MS ROSALIND LOUISE SIMMONS Aug 1942 Brazilian Director 1991-06-25 UNTIL 1999-10-20 RESIGNED
PAUL GORDON HEATON Dec 1963 British Director 2000-09-01 UNTIL 2003-08-26 RESIGNED
MR GLEN ROBERT BANSOR Nov 1961 British Director 2012-01-01 UNTIL 2012-02-03 RESIGNED
MRS DEBORAH BALLI Feb 1963 American Director 2012-01-01 UNTIL 2015-06-12 RESIGNED
STEPHEN DAVID ALDER Nov 1963 British Director 2001-09-12 UNTIL 2005-09-09 RESIGNED
MR GLEN ROBERT BANSOR Nov 1961 British Director 2009-08-27 UNTIL 2010-08-26 RESIGNED
JEREMY CHARLES BEGLIN Oct 1964 British Director 1994-03-04 UNTIL 2003-10-07 RESIGNED
MICHAEL JOHN DAVID FALVEY Jul 1966 British Director 2003-09-10 UNTIL 2005-08-31 RESIGNED
JOHN MANKTELOW Nov 1947 United Kingdom Director 1999-10-20 UNTIL 2002-07-29 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Director 2004-03-31 UNTIL 2004-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sirva Relocation Holdings Limited 2016-04-06 Swindon   Right to appoint and remove directors

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