ZIRCOSIL OVERSEAS HOLDINGS - LONDON


Overview

ZIRCOSIL OVERSEAS HOLDINGS is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
ZIRCOSIL OVERSEAS HOLDINGS was incorporated 30 years ago on 12/01/1994 and has the registered number: 02886629. The accounts status is FULL.

ZIRCOSIL OVERSEAS HOLDINGS - LONDON

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 31/12/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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 MARCOS ENTRECANALES GONZALEZ Apr 1978 Spanish Director 2016-04-01 CURRENT
MR JULIAN GETHING Feb 1965 British Director 2017-04-04 CURRENT
TOBY RICHARD WOOLRYCH Sep 1966 British Director 1999-12-31 UNTIL 2005-02-23 RESIGNED
JOHN MICHAEL SHEARS Apr 1945 British Director 1998-06-17 UNTIL 1999-12-31 RESIGNED
IAN GORDON THORBURN Aug 1940 British Director 1994-04-05 UNTIL 1994-07-22 RESIGNED
DENNIS HENRY MILLARD Feb 1949 American Director 1996-05-16 UNTIL 1997-07-17 RESIGNED
MR JOHN NICHOLAS SHELDRICK Sep 1949 British Director 1994-04-05 UNTIL 1997-07-17 RESIGNED
BERTRAND MARIE CHARLES REPELIN Sep 1953 French Director 2008-07-01 UNTIL 2014-05-20 RESIGNED
STEPHEN JOSEPH O'TOOLE Oct 1968 British Director 2007-02-28 UNTIL 2015-12-02 RESIGNED
MR DAVID WILLIAM MORGAN Oct 1957 British Director 1994-04-05 UNTIL 2007-02-28 RESIGNED
ALEXANDER STEPHEN PELLIZZONI May 1949 Australian Director 2007-02-28 UNTIL 2016-03-31 RESIGNED
LEON NEAL Mar 1926 British Nominee Director 1994-01-12 UNTIL 1994-04-05 RESIGNED
MR SIMON FARRANT Jun 1961 British Secretary 1998-08-21 UNTIL 2007-02-28 RESIGNED
IAN GORDON THORBURN Aug 1940 British Secretary 1998-07-24 UNTIL 1999-07-30 RESIGNED
BRONWYN NOOR Sep 1964 Secretary 1994-04-05 UNTIL 1996-07-19 RESIGNED
ALISON YAPP Nov 1965 British Secretary 1996-07-19 UNTIL 1998-07-24 RESIGNED
STEPHEN JOSEPH O'TOOLE Oct 1968 British Secretary 2007-02-28 UNTIL 2015-12-02 RESIGNED
IAN BRUCE CHARLES HUDDART Jan 1964 British Director 2004-11-11 UNTIL 2007-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-12 UNTIL 1994-03-02 RESIGNED
VICENTE MANUEL ROS BLASCO Jul 1949 Spanish Director 2007-02-28 UNTIL 2008-06-30 RESIGNED
MICHAEL ROY DAVID ROLLER Jun 1965 British Director 1997-02-13 UNTIL 1998-06-17 RESIGNED
MARTIN JOHN LAWRENCE HENKEL Nov 1941 British Director 1999-10-19 UNTIL 2004-11-11 RESIGNED
MR CHRISTOPHER RICHARD NIGEL CLARK Jan 1942 British Director 1994-04-05 UNTIL 1994-07-22 RESIGNED
MR PEDRO BRANCO Aug 1952 Portuguese Director 2015-12-03 UNTIL 2017-03-31 RESIGNED
IAN STOCKDALE BARR Mar 1934 British Director 1994-07-22 UNTIL 1996-04-25 RESIGNED
STEPHEN LEE HOWARD Mar 1953 American,British Director 1994-07-22 UNTIL 1998-02-06 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1994-03-07 UNTIL 1994-04-05 RESIGNED
MARTIN JOHN LAWRENCE HENKEL Nov 1941 British Director 1994-04-05 UNTIL 1994-07-22 RESIGNED
MR SIMON FARRANT Jun 1961 British Director 2007-02-20 UNTIL 2007-02-28 RESIGNED
MARK KENNETH FISHLER Jan 1949 American Director 1997-02-13 UNTIL 1998-02-06 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1994-03-02 UNTIL 1994-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zircosil Overseas Limited 2016-07-01 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent

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