SOUTHCORP XUK LIMITED - TWICKENHAM


Company Profile Company Filings

Overview

SOUTHCORP XUK LIMITED is a Private Limited Company from TWICKENHAM and has the status: Active.
SOUTHCORP XUK LIMITED was incorporated 35 years ago on 04/11/1988 and has the registered number: 02313748. The accounts status is DORMANT and accounts are next due on 31/03/2024.

SOUTHCORP XUK LIMITED - TWICKENHAM

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

TWE EMEA LTD 9TH FLOOR REGAL HOUSE
TWICKENHAM
TW1 3QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW YOUNG Jun 1979 Australian Director 2017-03-01 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2020-02-05 CURRENT
MR ROBERT PARKINSON Jan 1982 Australian Director 2019-12-17 CURRENT
JOHN DONALD PHILIPS Feb 1957 Irish Director 2005-07-01 UNTIL 2005-07-02 RESIGNED
PETROS KOPANIDIS Mar 1967 Australian Director 2011-08-15 UNTIL 2014-07-31 RESIGNED
GRANT WILLIAM PECK Aug 1965 Australian Director 2005-07-01 UNTIL 2008-05-09 RESIGNED
MICHAEL ANTHONY KEYES PAUL Dec 1948 British Director 1991-02-18 UNTIL 2001-01-01 RESIGNED
MR IAN ROSS WILSON Jul 1948 Australian Director 1991-06-07 UNTIL 1993-11-14 RESIGNED
MR NOEL MEEHAN Dec 1965 United Kingdom Director 2016-01-01 UNTIL 2017-03-01 RESIGNED
MICHAEL PAUL MCWILLIAMS Jan 1960 British Director 2003-02-02 UNTIL 2004-08-31 RESIGNED
STEPHEN JOHN MCCLINTOCK May 1955 Australian Director 2003-07-02 UNTIL 2005-07-01 RESIGNED
MRS FIONA KATHRYN LAST Sep 1971 Australian Director 2016-12-08 UNTIL 2019-12-20 RESIGNED
KEITH MURRAY LAMBERT Apr 1955 Australian Director 2002-06-20 UNTIL 2003-02-02 RESIGNED
MARIO MICHELI Jan 1963 Italian Director 2001-01-02 UNTIL 2002-06-20 RESIGNED
MICHAEL ANTHONY KEYES PAUL Dec 1948 British Secretary 1995-09-20 UNTIL 2001-01-01 RESIGNED
NICHOLAS ALEXANDER SIMPSON MOWAT Feb 1963 Secretary 2002-06-20 UNTIL 2005-07-01 RESIGNED
SARAH ANNE MOBSBY Secretary 2005-10-11 UNTIL 2006-12-22 RESIGNED
MARIO MICHELI Jan 1963 Italian Secretary 2001-01-02 UNTIL 2002-06-20 RESIGNED
NICOLE KYLIE MADDEN Secretary 2011-05-09 UNTIL 2014-11-03 RESIGNED
MR CHARLES ROBERT VICTOR HOWES Jul 1957 British Secretary 2001-12-03 UNTIL 2002-06-20 RESIGNED
MARTIN MOULE HUDSON May 1945 Australian Secretary 2002-06-20 UNTIL 2005-10-11 RESIGNED
ROBERT KEITH DUDFIELD Sep 1950 Australian Secretary 2005-07-01 UNTIL 2011-05-09 RESIGNED
MARK JAMES FLEMING Nov 1965 Australian Director 2011-05-09 UNTIL 2013-06-07 RESIGNED
DAMIEN PAUL JACKMAN Secretary 2010-04-30 UNTIL 2011-09-30 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
RICHARD HUGH ALLERT Feb 1943 Australian Director 1994-06-10 UNTIL 1995-05-26 RESIGNED
LEON ASHFORD Nov 1967 British Director 2000-08-07 UNTIL 2001-01-01 RESIGNED
JOHN CHARLES BALLARD Apr 1946 Australian Director 2003-04-28 UNTIL 2005-05-26 RESIGNED
GUNTHER GANGOLF BURGHARDT Dec 1970 Canadian Director 2011-05-09 UNTIL 2011-08-15 RESIGNED
PETER JOHN CLEAVES Oct 1954 Australian Director 2002-03-01 UNTIL 2003-04-28 RESIGNED
PAUL DAVID CONROY May 1970 Australian Director 2005-05-26 UNTIL 2016-10-04 RESIGNED
ROBERT KEITH DUDFIELD Sep 1950 Australian Director 2008-05-09 UNTIL 2011-05-09 RESIGNED
MR ANTHONY JOHN REEVES Jun 1955 Australian Director 2013-07-01 UNTIL 2016-01-01 RESIGNED
GILLIAN SUSAN GODDARD Jun 1959 British Director 1995-09-04 UNTIL 1998-12-04 RESIGNED
MR CHARLES ROBERT VICTOR HOWES Jul 1957 British Director 2001-12-03 UNTIL 2002-06-20 RESIGNED
MARTIN MOULE HUDSON May 1945 Australian Director 2002-06-20 UNTIL 2009-07-03 RESIGNED
LLOYD OWEN DODDRIDGE May 1963 Australian Director 1998-12-04 UNTIL 2001-12-03 RESIGNED
GRAHAM KRAEHE Sep 1942 Australian Director 1995-05-26 UNTIL 2001-02-09 RESIGNED
MR PETER GRAEME SMITH Mar 1965 Australian Director 2009-07-03 UNTIL 2011-05-09 RESIGNED
MR STUART GARY PICKLES Jun 1964 British Secretary 2006-12-22 UNTIL 2010-04-30 RESIGNED
MR JASON RICHARD RYAN Mar 1975 Australian Director 2016-10-04 UNTIL 2016-12-08 RESIGNED

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