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 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
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 |