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 - LEEDS

This company is listed in the following categories:
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

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