SPEEDLINE TECHNOLOGIES LIMITED - WOKING


Overview

SPEEDLINE TECHNOLOGIES LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
SPEEDLINE TECHNOLOGIES LIMITED was incorporated 34 years ago on 23/11/1989 and has the registered number: 02445945. The accounts status is DORMANT.

SPEEDLINE TECHNOLOGIES LIMITED - WOKING

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 31/12/2017

Registered Office

UNIT 2 GENESIS BUSINESS PARK UNIT 2 GENESIS BUSINESS PARK
WOKING
SURREY
GU21 5RW

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
PAUL ANTONY ASHWORTH Apr 1964 British Director 2016-06-28 CURRENT
MR JOHN PATRICK CONNOLLY Feb 1966 American Director 2017-04-07 CURRENT
KEITH FAVRE Jun 1962 American Director 2002-01-01 UNTIL 2003-11-03 RESIGNED
DEREK JAMES MILLS Sep 1947 Secretary RESIGNED
MR DANIEL JAMES MURRAY Secretary 2013-11-07 UNTIL 2015-06-12 RESIGNED
MARY DUYETTE WEED Secretary RESIGNED
GLEN MICHAEL MCDONNALL Feb 1955 British Secretary 1996-11-13 UNTIL 2000-12-14 RESIGNED
MR SIMON ANDREW O'HARA Secretary 2013-06-05 UNTIL 2013-11-07 RESIGNED
MS RACHEL SARA FELL Mar 1975 British Secretary 2000-12-14 UNTIL 2013-03-21 RESIGNED
HELEN BARRETT-HAGUE Secretary 2015-06-12 UNTIL 2016-02-24 RESIGNED
MR NICHOLAS DAVID DE BURGH JENNINGS Secretary 2013-03-21 UNTIL 2013-06-05 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Director 2003-10-30 UNTIL 2013-06-05 RESIGNED
MR MARK GORDON GIBBENS Jun 1967 American Director 2016-11-21 UNTIL 2018-06-15 RESIGNED
DEREK JAMES MILLS Sep 1947 Director RESIGNED
DAVID ALLEN JACOBOSKI Jun 1968 American Director 2016-01-13 UNTIL 2016-11-21 RESIGNED
WAYNE ALAN PLATZ Aug 1954 American Director 1998-07-22 UNTIL 2003-11-03 RESIGNED
MR BRYAN RICHARD ELLISTON Mar 1958 British Director 2001-05-15 UNTIL 2013-06-05 RESIGNED
MR NEIL RAISHBROOK Jan 1959 British Director 2013-06-05 UNTIL 2016-02-01 RESIGNED
MR SIMON ANDREW O'HARA Jun 1966 British Director 2013-06-05 UNTIL 2015-02-27 RESIGNED
MR FRANK JOSEPH MONTEIRO Feb 1970 American Director 2016-01-13 UNTIL 2017-04-07 RESIGNED
RICHARD BERGER Jan 1947 American Director 1998-07-22 UNTIL 2001-05-15 RESIGNED
GEOFF STEPHEN BARNET Nov 1952 British Director RESIGNED
THOMAS STEPHEN BAGLEY May 1953 American Director RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE May 1969 British Director 2015-02-27 UNTIL 2016-02-01 RESIGNED
ALLEN WILLIAM DUCK May 1964 British Director 1999-01-13 UNTIL 2001-05-15 RESIGNED
MR PIERRE HENRI MARIE DE VILLEMEJANE Nov 1966 French Director 2001-05-15 UNTIL 2003-11-03 RESIGNED
PAUL ANDREW BIRDSALL Aug 1964 Director 1999-01-13 UNTIL 2003-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alent Investments Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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