CSI SPORTS TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

CSI SPORTS TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CSI SPORTS TRADING LIMITED was incorporated 46 years ago on 09/12/1977 and has the registered number: 01343286. The accounts status is SMALL.

CSI SPORTS TRADING LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

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
CHRISTOPHER ROBERT KEY GUINNESS Jul 1960 British Director 2005-02-07 CURRENT
MR MICHAEL TIMOTHY SHORT Secretary 2018-08-08 CURRENT
MR DUNCAN EDWARD FAY Feb 1963 British Director 2005-02-07 CURRENT
MR SEAMUS HAMILTON OBRIEN Jun 1964 British Director RESIGNED
MR MATTHEW BENJAMIN HAROLD WHEELER Aug 1962 British Director 1999-06-11 UNTIL 2002-01-31 RESIGNED
DEREK JOHN COLEMAN Jul 1955 British Secretary 2004-11-30 UNTIL 2006-12-31 RESIGNED
TIMOTHY JOHN POWELL COTTON Secretary 2016-10-04 UNTIL 2018-08-08 RESIGNED
JOHN MARSDEN LOFFHAGEN Sep 1962 British Secretary 2007-01-31 UNTIL 2016-10-04 RESIGNED
PHILIP NIGEL HOPE KEALY Sep 1955 Secretary RESIGNED
MR PAUL JAMES LUCAS May 1969 British Secretary 2006-12-31 UNTIL 2007-01-31 RESIGNED
IAN FRYKBERG Aug 1945 New Zealand Director 1995-01-01 UNTIL 1996-09-30 RESIGNED
MICHAEL WATT Dec 1940 New Zealander Director RESIGNED
MR IAIN GRAHAM WALLACE May 1961 British Director 2007-01-31 UNTIL 2009-04-09 RESIGNED
HERMANUS FRANCISCUS BERGMAN May 1950 Dutch Director 1999-06-11 UNTIL 2003-04-24 RESIGNED
MICHEL ARMAND NICOLAS MASQUELIER Feb 1959 Belgian Director 2007-01-31 UNTIL 2007-07-27 RESIGNED
MARK JAMES IRVINE Jul 1967 New Zealander Director 2003-04-23 UNTIL 2006-04-06 RESIGNED
MR WILLIAM ARTHUR HOPE Dec 1945 British Director RESIGNED
CHRISTOPHER JEREMY COLE Aug 1955 British Director 2007-01-31 UNTIL 2014-11-07 RESIGNED
JAMES RADCLIFFE FITZMAURICE Feb 1935 British Director 1993-06-30 UNTIL 1994-12-31 RESIGNED
DEREK JOHN COLEMAN Jul 1955 British Director 1999-06-11 UNTIL 2006-12-31 RESIGNED
DOUGLAS ARLAN AUGUSTINE Jun 1958 American Director 2004-08-04 UNTIL 2005-07-29 RESIGNED
MR KARL MICHAEL BISTANY Nov 1965 British Director 1995-09-05 UNTIL 2004-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csi Sports Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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