CREDIT CARD SENTINEL LTD. - SLOUGH
Company Profile | Company Filings |
Overview
CREDIT CARD SENTINEL LTD. is a Private Limited Company from SLOUGH and has the status: Active.
CREDIT CARD SENTINEL LTD. was incorporated 40 years ago on 13/10/1983 and has the registered number: 01761354. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CREDIT CARD SENTINEL LTD. was incorporated 40 years ago on 13/10/1983 and has the registered number: 01761354. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CREDIT CARD SENTINEL LTD. - SLOUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHARTER COURT
SLOUGH
BERKSHIRE
SL1 2EJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IPHIGENIE FOSSATI-KOTZ | Secretary | 2015-04-02 | CURRENT | ||
MR MICHELE CONFORTI | Dec 1967 | Italian | Director | 2007-06-22 | CURRENT |
CHRISTOPHER SHAW | May 1956 | British | Director | 1996-01-01 UNTIL 1998-06-09 | RESIGNED |
STEVEN ELLIOTT UPSHAW | Sep 1970 | American | Director | 2004-10-25 UNTIL 2010-02-17 | RESIGNED |
MR MICHAEL SHIELDS | Apr 1947 | American | Director | 1993-01-01 UNTIL 1995-03-23 | RESIGNED |
EDWARD KIRK SHELTON | Oct 1955 | American | Director | 1995-03-29 UNTIL 1999-01-19 | RESIGNED |
STEVEN PAUL WEBB | Mar 1964 | British | Director | 1999-01-19 UNTIL 2005-11-30 | RESIGNED |
MR DAVID GRAHAM PALMER | Jun 1965 | British | Director | 2006-10-12 UNTIL 2011-04-30 | RESIGNED |
ANTHONY LOUIS MENCHACA | Sep 1956 | American | Director | 1998-07-15 UNTIL 1999-01-19 | RESIGNED |
CHRISTOPHER MCLEOD | May 1955 | Usa | Director | 1996-01-02 UNTIL 1998-07-26 | RESIGNED |
MARK WILLIAM MAYBREY | Oct 1960 | British | Director | 1998-07-15 UNTIL 2002-01-02 | RESIGNED |
MR STEPHEN DAVID DYDE | Secretary | 2011-05-01 UNTIL 2015-04-02 | RESIGNED | ||
MR RUPERT VAN HULLEN | Jan 1967 | German | Director | 2001-07-02 UNTIL 2003-04-30 | RESIGNED |
MR RUPERT VAN HULLEN | Jan 1967 | German | Secretary | 1999-03-01 UNTIL 2003-04-30 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 1998-06-17 UNTIL 1999-03-01 | RESIGNED |
MR JOSEPH MICHAEL MALIA | Apr 1956 | British | Secretary | RESIGNED | |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2004-12-06 UNTIL 2005-03-08 | RESIGNED |
AMY NATKINS LIPTON | American | Secretary | 1995-03-29 UNTIL 1996-02-19 | RESIGNED | |
MAIKEN KESON LEE | German | Secretary | 2003-04-30 UNTIL 2004-12-06 | RESIGNED | |
MICHAEL THOMAS FAHEY | British | Secretary | 2005-03-08 UNTIL 2011-04-30 | RESIGNED | |
WALTER ALEXANDER FORBES | Nov 1942 | American | Director | 1995-03-29 UNTIL 1998-07-28 | RESIGNED |
WILLIAM BYRON AVERY | Jun 1949 | British | Director | 1995-03-29 UNTIL 1999-01-19 | RESIGNED |
DOCTOR SERGIO BALBINOT | Sep 1958 | Italian | Director | RESIGNED | |
MR JONATHAN RICHARD BASS | May 1955 | British | Director | 1998-07-15 UNTIL 2001-04-11 | RESIGNED |
MR CLIVE HORTON BRADLY | Aug 1930 | British | Director | RESIGNED | |
CLIFFORD COOTE | Oct 1940 | British | Director | 1996-01-01 UNTIL 1998-06-08 | RESIGNED |
COSMO CORIGLIANO | Sep 1959 | American | Director | 1995-03-29 UNTIL 1999-01-19 | RESIGNED |
MR ANTHONY EDWARD DUNLOP | Jun 1940 | British | Director | RESIGNED | |
STEPHEN DAVID DYDE | May 1964 | English | Director | 2014-10-30 UNTIL 2015-04-02 | RESIGNED |
MARTIN HOWARD WILLIAMSON-CARY | Sep 1965 | British | Director | 2003-04-30 UNTIL 2004-11-23 | RESIGNED |
MR FRANZ HANIEL | Apr 1955 | German | Director | 1992-09-01 UNTIL 1995-03-23 | RESIGNED |
MR GLENN HIGHLAND | Jul 1950 | American | Director | 1993-01-01 UNTIL 1995-03-23 | RESIGNED |
MR GUILLAUME VINCENT HUSER | Oct 1966 | French | Director | 2011-04-30 UNTIL 2014-10-08 | RESIGNED |
KANUJ MALHOTRA | Mar 1967 | American | Director | 2005-11-30 UNTIL 2007-03-30 | RESIGNED |
WILLIAM CHARLES LEVAL GRAHAM | Dec 1963 | British | Director | 2010-02-17 UNTIL 2011-04-30 | RESIGNED |
ROBERT FREDRICK MAY | Jan 1938 | Citizen Of Usa | Director | RESIGNED | |
MR PHILIP MICHAEL WILLIAMS | Jul 1954 | British | Director | RESIGNED | |
MR JOSEPH MICHAEL MALIA | Apr 1956 | British | Director | 1993-08-01 UNTIL 1998-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tenerity Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |