SIRVA RELOCATION HOLDINGS LIMITED - SWINDON


Company Profile Company Filings

Overview

SIRVA RELOCATION HOLDINGS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
SIRVA RELOCATION HOLDINGS LIMITED was incorporated 27 years ago on 11/12/1992 and has the registered number: 02772788. The accounts status is GROUP and accounts are next due on 30/09/2019.

SIRVA RELOCATION HOLDINGS LIMITED - SWINDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

GROUND FLOOR MULBERRY BUILDING
SWINDON
WILTSHIRE
SN2 8UY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2015 08/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVID MARSHALL Dec 1964 British Director 2012-06-27 CURRENT
MR ALAN RUSSELL CULLENS Feb 1966 British Director 2017-01-01 CURRENT
MR ALAN RUSSELL CULLENS Secretary 2017-12-19 CURRENT
PAUL ANDREW RICHARDS Oct 1947 British Secretary 1993-01-06 UNTIL 2002-07-29 RESIGNED
MR JOHN CURTIS LADD Oct 1948 British Director 1994-10-20 UNTIL 2002-07-29 RESIGNED
MRS VALERIE ELAINE WAKEHAM Feb 1962 English Director 2009-08-27 UNTIL 2016-09-12 RESIGNED
MRS VALERIE ELAINE WAKEHAM Feb 1962 English Director 2009-08-27 UNTIL 2011-10-06 RESIGNED
WALTER JOZEF VERMEEREN May 1955 Belgian Director 2005-09-09 UNTIL 2008-03-10 RESIGNED
MRS MARGARET RANKINE RYAN Aug 1951 Scottish Director 2015-06-12 UNTIL 2017-01-01 RESIGNED
PAUL ANDREW RICHARDS Oct 1947 British Director 1993-01-06 UNTIL 2002-07-29 RESIGNED
KEVIN DOUGLAS PICKFORD Apr 1957 British Director 2005-03-31 UNTIL 2006-10-31 RESIGNED
KAREN PEARSON Oct 1962 British Director 2005-09-09 UNTIL 2008-01-14 RESIGNED
PATRICK JOSEPH O'MALLEY Dec 1958 American Director 2005-09-09 UNTIL 2007-10-01 RESIGNED
SOUTHBURY SECRETARIES LIMITED Corporate Secretary 2002-07-29 UNTIL 2008-04-01 RESIGNED
MRS DEBORAH BALLI Feb 1963 American Director 2012-01-01 UNTIL 2015-06-12 RESIGNED
MR GLEN ROBERT BANSOR Nov 1961 British Director 2012-01-01 UNTIL 2012-02-03 RESIGNED
MR GLEN ROBERT BANSOR Nov 1961 British Director 2009-08-27 UNTIL 2010-08-26 RESIGNED
JEREMY CHARLES BEGLIN Oct 1964 British Director 2002-07-29 UNTIL 2003-10-07 RESIGNED
KATHRYN ANNE CASSIDY Jan 1964 British Director 2007-04-26 UNTIL 2013-12-12 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Director 2004-03-31 UNTIL 2004-12-13 RESIGNED
MICHAEL JOHN DAVID FALVEY Jul 1966 British Director 2002-07-29 UNTIL 2005-08-31 RESIGNED
MR MICHAEL KEVIN KINGSTON Jul 1957 Irish Director 2002-07-29 UNTIL 2005-03-31 RESIGNED
MR RICHARD LANGFORD FENTON-JONES Mar 1959 British Director 1994-08-11 UNTIL 1996-11-18 RESIGNED
JOHN MANKTELOW Nov 1947 United Kingdom Director 1993-01-06 UNTIL 2002-07-29 RESIGNED
MICHAEL JOHN MARGRAVE Jul 1935 British Director 1994-10-20 UNTIL 2002-07-29 RESIGNED
MR RICHARD CHARLES MILLER Mar 1952 British Director 2008-08-04 UNTIL 2008-10-14 RESIGNED
SIRVA RELOCATION (NO.2) LIMITED Corporate Secretary 2008-04-01 UNTIL 2017-12-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-12-11 UNTIL 1993-01-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-12-11 UNTIL 1993-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sirva Inc 2016-04-06 Chicago   Il 60181 Ownership of shares 75 to 100 percent

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SIRVA RELOCATION (NO.1) LIMITED SWINDON Active FULL 52290 - Other transportation support activities
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