INTERNATIONAL VALVES LIMITED -


Overview

INTERNATIONAL VALVES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
INTERNATIONAL VALVES LIMITED was incorporated 33 years ago on 23/11/1990 and has the registered number: 02561616. The accounts status is DORMANT.

INTERNATIONAL VALVES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

100 NEW BRIDGE STREET
EC4V 6JA

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
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-11-29 CURRENT
GINA ANN KARATHANOS Other Secretary 2013-08-28 CURRENT
ALEXANDRU SORIN VARIU Secretary 2014-03-06 CURRENT
MRS GRACE BELLINGER HOLMES Oct 1953 American Director 2011-11-29 CURRENT
ALEXANDRU SORIN VARIU Mar 1976 Romanian Director 2014-03-06 CURRENT
CHERYL LYNN ROBERTS Secretary 2010-09-30 UNTIL 2014-03-07 RESIGNED
BRIAN MICHAEL WHILES Jun 1960 British Director 2001-10-23 UNTIL 2005-11-29 RESIGNED
LUCIANO SANGUINETI Dec 1938 Italian Director 1999-01-31 UNTIL 2001-04-26 RESIGNED
MRS ROSEMARY JANE CATTLIFF Secretary 1991-11-23 UNTIL 1999-01-31 RESIGNED
MR GEORGE MACKIE Nov 1946 British Secretary 2005-11-29 UNTIL 2010-10-01 RESIGNED
MS CHERYL LYNN ROBERTS Oct 1963 American Director 2010-09-30 UNTIL 2014-03-07 RESIGNED
MARK STEPHAN WARD-HORNER Jan 1966 Secretary 1999-01-31 UNTIL 2005-11-29 RESIGNED
JOEL ALAN BENDER May 1959 American Director 1999-01-21 UNTIL 2001-04-26 RESIGNED
SCOTT JAY BENDER Aug 1953 American Director 1999-01-31 UNTIL 2001-04-26 RESIGNED
GIUSEPPE BIASCO Mar 1970 Italian Director 2001-04-26 UNTIL 2005-11-29 RESIGNED
ROGER KEVIN CATTLIFF Jan 1952 British Director 1991-11-23 UNTIL 2001-07-06 RESIGNED
KEVIN FLEMING Jul 1958 British Director 2005-11-29 UNTIL 2011-11-28 RESIGNED
RICHARD THOMAS KERNAN Sep 1947 American Director 2005-11-11 UNTIL 2005-11-29 RESIGNED
MR GEORGE MACKIE Nov 1946 British Director 2005-11-29 UNTIL 2010-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cameron Petroleum (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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