SIRVA RELOCATION (NO.2) LIMITED - SWINDON


Overview

SIRVA RELOCATION (NO.2) LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
SIRVA RELOCATION (NO.2) LIMITED was incorporated 32 years ago on 14/01/1987 and has the registered number: 02089184. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on .

SIRVA RELOCATION (NO.2) LIMITED - SWINDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

MULBERRY BUILDING
SWINDON
WILTSHIRE
SN2 8UY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN RUSSELL CULLENS Feb 1966 British Director 2017-01-01 CURRENT
MR STEVEN DAVID MARSHALL Dec 1964 British Director 2014-12-19 CURRENT
VANESSA IRIS EVANS Nov 1961 British Director 1994-01-07 UNTIL 1996-10-14 RESIGNED
MICHAEL JOHN DAVID FALVEY Jul 1966 British Director 2003-09-10 UNTIL 2005-09-09 RESIGNED
KATHRYN ANNE CASSIDY Jan 1964 British Director 2007-04-26 UNTIL 2011-10-18 RESIGNED
MR RICHARD LANGFORD FENTON-JONES Mar 1959 British Director RESIGNED
JOHN JOSEPH BURKE Sep 1942 British Director RESIGNED
PAUL GORDON HEATON Dec 1963 British Director 1997-02-14 UNTIL 2003-08-26 RESIGNED
STEPHEN DAVID ALDER Nov 1963 British Director 2001-09-12 UNTIL 2005-09-09 RESIGNED
JEREMY CHARLES BEGLIN Oct 1964 British Director 2000-08-10 UNTIL 2003-10-07 RESIGNED
MR ROGER CHARLES BRAY Jun 1953 British Director RESIGNED
MR RAYMOND KENNETH BOWKER Apr 1944 British Director 1997-02-14 UNTIL 1998-07-08 RESIGNED
MR PATRICK ANTHONY FITZSIMONS Mar 1946 British Director RESIGNED
MRS MARGARET RANKINE RYAN Aug 1951 Scottish Director 2015-06-12 UNTIL 2017-01-01 RESIGNED
MR JOHN CURTIS LADD Oct 1948 British Director 1996-11-21 UNTIL 2002-07-29 RESIGNED
WALTER JOZEF VERMEEREN May 1955 Belgian Director 2005-09-09 UNTIL 2008-03-10 RESIGNED
MRS VALERIE ELAINE WAKEHAM Feb 1962 English Director 2014-12-19 UNTIL 2016-09-12 RESIGNED
KAY ROSEMARY WHITEHALL Sep 1946 British Director 2002-11-15 UNTIL 2005-09-09 RESIGNED
KAY ROSEMARY WHITEHALL Sep 1946 British Director 2008-04-01 UNTIL 2011-10-06 RESIGNED
MR ANTHONY CHARLES EDWARD TAYLOR Jun 1958 British Director RESIGNED
JOHN MANKTELOW Nov 1947 United Kingdom Director 1994-09-16 UNTIL 2002-07-29 RESIGNED
MICHAEL JOHN MARGRAVE Jul 1935 British Director 1996-11-21 UNTIL 2002-07-29 RESIGNED
PAUL ANDREW RICHARDS Oct 1947 British Director 1994-09-16 UNTIL 2002-07-29 RESIGNED
PATRICK JOSEPH O'MALLEY Dec 1958 American Director 2005-09-09 UNTIL 2007-10-01 RESIGNED
KAREN PEARSON Oct 1962 British Director 2005-09-09 UNTIL 2008-01-14 RESIGNED
MRS DIANE ELIZABETH REED Jan 1968 British Director 2011-10-06 UNTIL 2014-12-19 RESIGNED
KEVIN DOUGLAS PICKFORD Apr 1957 British Director 2005-03-31 UNTIL 2006-10-31 RESIGNED
KAY ROSEMARY WHITEHALL Sep 1946 British Secretary 2008-04-01 UNTIL 2011-10-06 RESIGNED
MICHAEL ANTHONY LANGDON Jan 1942 Secretary RESIGNED
PAUL ANDREW RICHARDS Oct 1947 British Secretary 1994-09-16 UNTIL 2002-07-29 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Director 2004-03-31 UNTIL 2004-12-13 RESIGNED
SOUTHBURY SECRETARIES LIMITED Corporate Secretary 2002-07-29 UNTIL 2008-04-01 RESIGNED
SIRVA RELOCATION (NO.2) LIMITED Corporate Director 2011-10-06 UNTIL 2011-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sirva Relocation (No.1) Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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