CLINISERVE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CLINISERVE LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CLINISERVE LIMITED was incorporated 30 years ago on 01/03/1994 and has the registered number: 02903443. The accounts status is DORMANT.
CLINISERVE LIMITED was incorporated 30 years ago on 01/03/1994 and has the registered number: 02903443. The accounts status is DORMANT.
CLINISERVE LIMITED - LEEDS
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2021 | 15/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL GINNETTI | Jun 1968 | American | Director | 2019-02-08 | CURRENT |
DAVID ALAN LLOYD | Sep 1962 | British | Director | 2009-04-06 UNTIL 2012-03-30 | RESIGNED |
DAVID ALAN LLOYD | Sep 1962 | British | Secretary | 2009-04-06 UNTIL 2012-03-30 | RESIGNED |
NICOLE ANN MILLARD | Jun 1939 | Secretary | 1994-03-22 UNTIL 1998-07-24 | RESIGNED | |
MR MICHAEL JOHN WOOLLEY | Feb 1943 | British | Secretary | 1998-07-24 UNTIL 2004-02-11 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1994-03-01 UNTIL 1994-03-22 | RESIGNED | |
SIMON WILLIAM STEWART BARNES | Mar 1949 | British | Secretary | 2004-02-25 UNTIL 2009-04-06 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1994-03-01 UNTIL 1994-03-22 | RESIGNED |
MR STEPHAN ANTHONY WINGATE | Nov 1938 | British | Director | 1998-07-24 UNTIL 2009-04-06 | RESIGNED |
MR ALEXIS JAMES WINGATE | Nov 1968 | British | Director | 2008-11-06 UNTIL 2009-04-06 | RESIGNED |
MR ANDREW JOSEPH VASSALLO | Sep 1954 | British | Director | 2008-05-01 UNTIL 2009-04-06 | RESIGNED |
MR PAUL SIMPSON | Jul 1961 | British | Director | 2009-04-06 UNTIL 2011-08-31 | RESIGNED |
MR PHILIP EDWARD PALMER | Dec 1945 | British | Director | 1998-07-24 UNTIL 2002-01-30 | RESIGNED |
MR MICHAEL JOHN WOOLLEY | Feb 1943 | British | Director | 1998-07-24 UNTIL 2004-02-11 | RESIGNED |
MR JOHN PAUL JOHNSTON | Apr 1966 | Irish | Director | 2011-08-31 UNTIL 2017-10-01 | RESIGNED |
ANDREW DAVID HIGGINS | Apr 1962 | British | Director | 2005-05-01 UNTIL 2010-04-30 | RESIGNED |
MR NICHOLAS RODNEY LOWTHER FRY | Apr 1947 | British | Director | 2002-11-27 UNTIL 2009-04-06 | RESIGNED |
MR ROBERT GUICE | Sep 1966 | British | Director | 2017-10-01 UNTIL 2019-02-08 | RESIGNED |
MR JAMES DANIEL GEARY | Sep 1973 | British | Director | 2000-07-12 UNTIL 2009-02-05 | RESIGNED |
MR EDWIN GOSTA FALKMAN | Aug 1944 | American | Director | 2004-02-25 UNTIL 2009-04-06 | RESIGNED |
LEE ROBERT ELLIOTT | Oct 1963 | British | Director | 2005-05-01 UNTIL 2012-01-18 | RESIGNED |
GUSTAV AXEL DIEDRICHS | Oct 1943 | Swedish | Director | 2006-11-29 UNTIL 2009-04-06 | RESIGNED |
MARIE LOUISE BOUGHTON | Nov 1957 | British | Director | 1994-03-22 UNTIL 1998-07-24 | RESIGNED |
MARIE LOUISE BOUGHTON | Nov 1957 | British | Director | 1998-07-24 UNTIL 1998-10-21 | RESIGNED |
SIMON WILLIAM STEWART BARNES | Mar 1949 | British | Director | 2002-02-25 UNTIL 2009-04-06 | RESIGNED |
MR CHARLES ANTHONY ALUTTO | Dec 1965 | American | Director | 2009-04-06 UNTIL 2010-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cliniserve Holdings Ltd | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |