SPHINX PROFESSIONAL SERVICES LIMITED - HARROGATE


Overview

SPHINX PROFESSIONAL SERVICES LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
SPHINX PROFESSIONAL SERVICES LIMITED was incorporated 35 years ago on 19/04/1989 and has the registered number: 02373639. The accounts status is DORMANT.

SPHINX PROFESSIONAL SERVICES LIMITED - HARROGATE

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 31/12/2016

Registered Office

NIDDERDALE HOUSE BECKWITH KNOWLE
HARROGATE
NORTH YORKSHIRE
HG3 1SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN DAVID COOPER Dec 1969 British Director 2016-01-01 CURRENT
MR MARK MCHALE Feb 1965 British Director 2017-08-08 CURRENT
MR CHRISTOPHER DAVID STANSBURY Nov 1965 American Director 2016-05-20 CURRENT
MR NICHOLAS JOHN THURLOW Dec 1961 British Director 2013-10-17 UNTIL 2016-05-20 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Secretary 2000-02-25 UNTIL 2010-06-18 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Secretary 1994-03-29 UNTIL 1999-10-01 RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Secretary 1999-10-01 UNTIL 2000-02-25 RESIGNED
MR THOMAS RICHARD WALL Mar 1958 British Secretary RESIGNED
ERIC RAINBOW Aug 1933 British Director 1991-01-11 UNTIL 1997-05-11 RESIGNED
MR STEPHEN MICHAEL PEARCE Jan 1959 British Director 2010-06-18 UNTIL 2014-05-15 RESIGNED
TERENCE GRAHAM MACDONALD Oct 1949 British Director 1997-01-01 UNTIL 1998-06-08 RESIGNED
MR RICHARD LAST Jul 1957 British Director 1994-03-29 UNTIL 2010-06-18 RESIGNED
MR PAUL JOSEPH REILLY Jan 1957 American Director 2010-06-18 UNTIL 2016-05-20 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Director 1994-03-29 UNTIL 2010-06-18 RESIGNED
MR THOMAS RICHARD WALL Mar 1958 British Director RESIGNED
ROBERT HENDERSON Apr 1953 British Director RESIGNED
PAUL HAYHURST May 1962 British Director 1994-08-31 UNTIL 2010-06-18 RESIGNED
MR JESPER PILHOLM TROLLE Dec 1972 Danish Director 2016-05-20 UNTIL 2017-08-08 RESIGNED
MR PAUL JOHN FRANCIS EDGELEY Sep 1950 British Director 1994-07-21 UNTIL 1994-08-31 RESIGNED
MR GRAHAME PAUL BENSON Sep 1967 British Director 2010-06-24 UNTIL 2015-12-31 RESIGNED
JOHN ANTHONY ARNOLD Aug 1944 British Director RESIGNED
MR GRAHAME PAUL BENSON Sep 1967 British Director 1997-01-01 UNTIL 2000-10-19 RESIGNED
MR PETER STEWART BROWN Jan 1951 American Director 2010-06-18 UNTIL 2014-12-08 RESIGNED
MARK BRIAN HATTON Oct 1964 British Director 2004-03-23 UNTIL 2004-05-22 RESIGNED
MR PHILIP SIMON CAMMERMAN May 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kieran David Cooper 2016-09-30 - 2017-08-25 12/1969 Harrogate   North Yorkshire Significant influence or control
Mr Christopher David Stansbury 2016-09-30 - 2017-08-25 11/1965 Harrogate   North Yorkshire Significant influence or control
Mr Mark Mchale 2016-09-30 - 2017-08-25 2/1965 Harrogate   North Yorkshire Significant influence or control
Arrow Enterprise Computing Solutions Ltd 2016-09-30 - 2017-08-25 Harrogate   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Jesper Pilholm Trolle 2016-09-30 - 2017-08-08 12/1972 Harrogate   North Yorkshire Significant influence or control
Arrow Electronics Inc 2016-09-30 Centennial   Co 80112 Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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