BISNODE UK HOLDINGS LIMITED - LEATHERHEAD
Overview
BISNODE UK HOLDINGS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Dissolved - no longer trading or on registry.
BISNODE UK HOLDINGS LIMITED was incorporated 33 years ago on 23/11/1990 and has the registered number: 02561929. The accounts status is TOTAL EXEMPTION SMALL.
BISNODE UK HOLDINGS LIMITED was incorporated 33 years ago on 23/11/1990 and has the registered number: 02561929. The accounts status is TOTAL EXEMPTION SMALL.
BISNODE UK HOLDINGS LIMITED - LEATHERHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
DORSET HOUSE REGENT PARK
LEATHERHEAD
SURREY
KT22 7PL
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 GEOFFREY THOMAS HARRIS | Secretary | 2011-10-11 | CURRENT | ||
MR MIGUEL OLEO BANET | May 1971 | Spanish | Director | 2012-04-16 | CURRENT |
MR MATS KARL-EVERT JOHANSSON | Jul 1959 | Swedish | Director | 1991-11-27 UNTIL 1995-06-15 | RESIGNED |
MICHAEL NORMAN RYDEN | Oct 1952 | British | Secretary | 1991-11-23 UNTIL 2010-11-10 | RESIGNED |
MR LEE ROBERT WILLIAMS | Secretary | 2010-11-10 UNTIL 2011-10-11 | RESIGNED | ||
FREDERIK GUSTAV AKERMAN | Apr 1962 | Swedish | Director | 2009-09-07 UNTIL 2013-09-13 | RESIGNED |
MICHAEL JOHN CHARLES AUSTIN | Jan 1961 | British | Director | 2000-10-12 UNTIL 2001-05-25 | RESIGNED |
CARL GORAN BARSBY | Nov 1951 | Swedish | Director | 1991-11-23 UNTIL 1992-03-26 | RESIGNED |
MRS THERESE PATRICIA HAWKSWORTH | Apr 1957 | British | Director | 1995-11-01 UNTIL 1997-03-31 | RESIGNED |
BO AXEL STRANDBERG | Jun 1956 | Swedish | Director | 1995-11-01 UNTIL 2006-02-17 | RESIGNED |
MR ALASTAIR GILLRAY LAIDLAW | May 1960 | British | Director | 2004-06-24 UNTIL 2011-03-31 | RESIGNED |
MS MARTHA LOVE | Jun 1962 | British | Director | 1997-01-01 UNTIL 2002-03-14 | RESIGNED |
MR ALISTAIR DAVID PAULINE | Apr 1959 | British | Director | 1995-10-07 UNTIL 2008-07-09 | RESIGNED |
MR HAKAN RAMSIN | Jun 1945 | Swedish | Director | 1992-03-26 UNTIL 1995-11-01 | RESIGNED |
WERNER REIBER | Apr 1937 | German | Director | 1996-09-12 UNTIL 2000-01-28 | RESIGNED |
ROLAND REPP | Feb 1941 | German | Director | 1991-11-23 UNTIL 2000-01-28 | RESIGNED |
LARS SAVE | Sep 1954 | Swedish | Director | 1991-11-23 UNTIL 2008-03-04 | RESIGNED |
DR JURGEN SCHUBACK | Apr 1938 | German | Director | 1991-11-23 UNTIL 1996-09-12 | RESIGNED |