ACAM OVERSEAS HOLDINGS - LEEDS
| Company Profile | Company Filings |
Overview
ACAM OVERSEAS HOLDINGS is a Private Unlimited Company from LEEDS and has the status: Dissolved - no longer trading.
ACAM OVERSEAS HOLDINGS was incorporated 37 years ago on 09/07/1986 and has the registered number: 02035423. The accounts status is FULL.
ACAM OVERSEAS HOLDINGS was incorporated 37 years ago on 09/07/1986 and has the registered number: 02035423. The accounts status is FULL.
ACAM OVERSEAS HOLDINGS - LEEDS
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 | 31/12/2019 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2020 | 04/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADRIAN ASHWIN NARAYAN | Oct 1973 | British | Director | 2019-07-22 | CURRENT |
| KATHERINE ANN JONES | Oct 1976 | British | Director | 2018-06-15 | CURRENT |
| THOMAS OLIVER VAUGHAN REES | Secretary | 2010-05-28 UNTIL 2012-01-10 | RESIGNED | ||
| MR MARTIN CHARLES WILKINSON | Jun 1958 | British | Director | 2008-11-20 UNTIL 2019-07-22 | RESIGNED |
| MR ROBERT EDWARD BRUCE ALLNUTT | Aug 1954 | British | Secretary | RESIGNED | |
| PAMELA MARY COLES | Mar 1961 | British | Secretary | 1997-12-15 UNTIL 1999-01-15 | RESIGNED |
| SUSAN MARGARET HENDERSON | Sep 1961 | British | Secretary | 1999-10-30 UNTIL 2004-04-08 | RESIGNED |
| MR STEPHEN HENRY HENTON | Aug 1939 | British | Secretary | 1994-02-21 UNTIL 1995-12-21 | RESIGNED |
| GILES FRANCIS BERTRAM KERR | Jul 1959 | British | Secretary | 1995-12-21 UNTIL 1997-12-15 | RESIGNED |
| MR DANIEL CAREY CAZEL HOOD | Jan 1973 | British | Secretary | 2008-01-23 UNTIL 2010-05-28 | RESIGNED |
| HENRY BUTLER PARKINSON | Oct 1965 | British | Director | 2005-12-12 UNTIL 2006-12-31 | RESIGNED |
| MR KEVIN MICHAEL O'NEILL | Dec 1968 | British | Director | 2013-04-18 UNTIL 2013-09-19 | RESIGNED |
| MR THOMAS OLIVER VAUGHAN REES | British | Director | 2010-05-28 UNTIL 2011-03-21 | RESIGNED | |
| ALEC TAYLOR | Secretary | 1999-01-15 UNTIL 1999-10-29 | RESIGNED | ||
| PETER SOLMSSEN | United States Citizen | Secretary | 2004-04-08 UNTIL 2007-10-16 | RESIGNED | |
| MR THOMAS OLIVER VAUGHAN REES | British | Secretary | 2007-10-16 UNTIL 2008-01-22 | RESIGNED | |
| MR SHAKAIB QURESHI | Secretary | 2012-01-10 UNTIL 2012-06-26 | RESIGNED | ||
| MR THOMAS OLIVER VAUGHAN REES | British | Director | 2007-01-01 UNTIL 2008-01-22 | RESIGNED | |
| MR STEPHEN JOSEPH TAYLOR | Jan 1963 | British | Director | 2013-09-19 UNTIL 2018-06-15 | RESIGNED |
| MR KEVIN PATRICK KISSANE | Apr 1955 | British | Director | 2004-04-08 UNTIL 2004-10-04 | RESIGNED |
| GARETH CHARLES LONG | Jan 1962 | British | Director | 1998-07-01 UNTIL 2009-01-26 | RESIGNED |
| MR DAVID FRANK CLAYTON | Jul 1943 | British | Director | RESIGNED | |
| THOMAS EDWARD KILROY | Apr 1970 | British | Director | 2004-10-04 UNTIL 2005-12-12 | RESIGNED |
| GILES FRANCIS BERTRAM KERR | Jul 1959 | British | Director | 1995-12-21 UNTIL 1998-07-01 | RESIGNED |
| MR DANIEL CAREY CAZEL HOOD | Jan 1973 | British | Director | 2008-01-23 UNTIL 2010-05-28 | RESIGNED |
| MR STEPHEN HENRY HENTON | Aug 1939 | British | Director | 1994-02-21 UNTIL 1995-12-21 | RESIGNED |
| IAN PAUL GOVIER | Jun 1959 | British | Director | 1996-04-12 UNTIL 1996-07-31 | RESIGNED |
| MR STEPHEN DISHMAN | Jan 1970 | British | Director | 2011-03-21 UNTIL 2013-04-18 | RESIGNED |
| MR ROBERT EDWARD BRUCE ALLNUTT | Aug 1954 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Geh Holdings | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |