OKEFIND LIMITED - FELTHAM


Company Profile Company Filings

Overview

OKEFIND LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
OKEFIND LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02353867. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OKEFIND LIMITED - FELTHAM

This company is listed in the following categories:
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

5 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER DAVID BOUTTLE Jul 1968 British Director 2017-01-13 CURRENT
PETER ALAN SLAYMAKER Feb 1939 British Director RESIGNED
JEANETTE EGGLETON Dec 1960 Secretary 1997-01-01 UNTIL 1998-04-13 RESIGNED
AMANDA JANE MACKENZIE Mar 1956 Secretary 1998-05-01 UNTIL 2004-04-30 RESIGNED
ROBERT DAVID PRIDEAUX Jan 1943 British Secretary RESIGNED
ANNETTE ELIZABETH TRITSCHLER Nov 1966 Secretary 2008-03-05 UNTIL 2009-01-29 RESIGNED
EDWARD IAN CHARLES WALKER Secretary 2004-05-01 UNTIL 2008-03-04 RESIGNED
MR RICHARD ANDREW WINSOR Jul 1963 British Secretary 1998-04-13 UNTIL 1998-05-01 RESIGNED
MR PAUL HENRY DONALDSON British Secretary 2009-01-29 UNTIL 2020-10-13 RESIGNED
HARVEY BRIAN LIPSITH May 1949 British Director RESIGNED
MR RICHARD ANDREW WINSOR Jul 1963 British Director 1999-12-13 UNTIL 2004-03-01 RESIGNED
PAUL STEWART WHITEHOUSE Jun 1950 British Director 1997-03-04 UNTIL 2003-12-31 RESIGNED
CHRISTIAN HEINRICH STEGEMANN Aug 1965 Swiss Director 2004-06-01 UNTIL 2010-11-12 RESIGNED
CHRISTOPHER PETER WOOD Mar 1961 British Director 2004-09-13 UNTIL 2011-11-30 RESIGNED
DR ANDREAS JUERGEN RUDOLF Nov 1966 Swiss Director 2012-01-01 UNTIL 2012-12-05 RESIGNED
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director RESIGNED
RENE DAFFLON Mar 1955 Swiss Director 1996-07-09 UNTIL 1998-06-22 RESIGNED
RUEDI KELLER Feb 1951 Swiss Director 1996-07-09 UNTIL 1997-03-04 RESIGNED
MS EKATERINA HERZIG Oct 1972 Swiss Director 2014-01-01 UNTIL 2017-01-13 RESIGNED
MR BENJAMIN HARMSTORF Feb 1976 German Director 2010-11-12 UNTIL 2022-09-01 RESIGNED
MR NICOLAS DANIEL GIROTTO Jun 1974 French Director 2013-03-01 UNTIL 2015-01-15 RESIGNED
ANTHONY DAVID COLLYER May 1956 British Director RESIGNED
MARKUS BRAUN Jul 1958 Swiss Director 1997-03-07 UNTIL 2004-09-13 RESIGNED
CARLO BERNASCONI Sep 1960 Swiss Director 2004-06-01 UNTIL 2013-02-28 RESIGNED
MR ALEXANDER ANGEL ANSON-ESPARZA Nov 1969 British Director 2013-03-01 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Nuance Group (Uk) Ltd 2016-04-06 - 2016-04-06 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Nuance Group (Uk) Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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