SITEL MOOR PARK ( SERVICES ) LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
SITEL MOOR PARK ( SERVICES ) LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Dissolved - no longer trading.
SITEL MOOR PARK ( SERVICES ) LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166414. The accounts status is DORMANT.
SITEL MOOR PARK ( SERVICES ) LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166414. The accounts status is DORMANT.
SITEL MOOR PARK ( SERVICES ) LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
EARLSDON PARK
COVENTRY
CV1 3BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2022 | 14/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN WILLIAM HAYWARD | Apr 1966 | British | Secretary | 2007-10-16 | CURRENT |
| MR IQBAL SINGH KHOSA | Feb 1978 | British | Director | 2020-09-25 | CURRENT |
| KARL VERNON BROUGH | Jun 1962 | British | Director | 2017-10-04 | CURRENT |
| MR KEVIN FRANCIS MCGUIRK | Apr 1965 | British | Director | 2011-11-08 UNTIL 2012-02-10 | RESIGNED |
| GRAHAM JOHN CORFIELD | Apr 1969 | Secretary | 1996-12-17 UNTIL 1997-12-31 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1996-02-29 UNTIL 1996-02-29 | RESIGNED | ||
| MR. JOHN KELLETT | Sep 1961 | Irish | Director | 2009-01-09 UNTIL 2017-07-31 | RESIGNED |
| TIMOTHY ALAN SCHUH | Aug 1963 | American | Director | 2010-02-25 UNTIL 2011-12-09 | RESIGNED |
| IAN PETER WINHAM | Mar 1959 | British | Secretary | 1997-12-31 UNTIL 1998-10-23 | RESIGNED |
| CHARLES RODRIC HORTON | Dec 1964 | British | Secretary | 1998-10-23 UNTIL 2007-10-16 | RESIGNED |
| MR PETER LEA RACE GODFREY | Jul 1947 | British | Secretary | 1996-03-04 UNTIL 1996-12-17 | RESIGNED |
| ANDREW TILLARD | Oct 1956 | British | Director | 1997-12-18 UNTIL 1998-10-23 | RESIGNED |
| IAN PETER WINHAM | Mar 1959 | British | Director | 1997-12-18 UNTIL 2001-06-30 | RESIGNED |
| DALE SAVILLE | Oct 1944 | American | Director | 2007-02-28 UNTIL 2008-06-12 | RESIGNED |
| MR RAYMOND PIPE | Aug 1945 | British | Director | 1996-03-04 UNTIL 1997-12-31 | RESIGNED |
| JOANN PASSINGHAM | Aug 1970 | British | Director | 2010-02-16 UNTIL 2011-11-08 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-02-29 UNTIL 1996-02-29 | RESIGNED | ||
| DARYL PAUL MADDEN | Jul 1957 | American | Director | 2001-06-30 UNTIL 2003-07-01 | RESIGNED |
| MR GRAEME ROBERT HALDER | Dec 1962 | British | Director | 2007-02-28 UNTIL 2009-03-27 | RESIGNED |
| CHARLES RODRIC HORTON | Dec 1964 | British | Director | 1998-10-23 UNTIL 2007-10-16 | RESIGNED |
| CHARLES HORTON | May 1964 | British | Director | 2005-08-15 UNTIL 2005-08-15 | RESIGNED |
| MR PETER LEA RACE GODFREY | Jul 1947 | British | Director | 1996-03-04 UNTIL 1997-12-31 | RESIGNED |
| MR LAWRENCE THOMAS FENLEY | Nov 1963 | British | Director | 2012-07-10 UNTIL 2013-01-01 | RESIGNED |
| KEVIN WILLIAM DURBAN | Aug 1953 | Usa | Director | 1996-12-17 UNTIL 1998-11-30 | RESIGNED |
| PEDRO LOZANO DE CASTRO | Apr 1963 | Spanish | Director | 2011-12-09 UNTIL 2020-09-25 | RESIGNED |
| MARK BROWN | May 1964 | British | Director | 2005-05-03 UNTIL 2007-02-28 | RESIGNED |
| MR NORDINE BENBEKHTI | Dec 1974 | French | Director | 2012-02-10 UNTIL 2016-02-15 | RESIGNED |
| ANDREW JAMES BRUCE YOUNG | Jun 1963 | British | Director | 2003-07-01 UNTIL 2005-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sitel Uk Limited | 2016-04-06 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |