SI OVERSEAS HOLDINGS LIMITED - ASHFORD
| Company Profile | Company Filings |
Overview
SI OVERSEAS HOLDINGS LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
SI OVERSEAS HOLDINGS LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: 03288100. The accounts status is FULL and accounts are next due on 31/12/2023.
SI OVERSEAS HOLDINGS LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: 03288100. The accounts status is FULL and accounts are next due on 31/12/2023.
SI OVERSEAS HOLDINGS LIMITED - ASHFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/07/2021 | 31/12/2023 |
Registered Office
1500 EUREKA PARK
ASHFORD
KENT
TN25 4BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN BONNELL | Sep 1973 | American | Director | 2022-01-25 | CURRENT |
| RAMON DE RIDDER | Apr 1974 | Dutch | Director | 2022-01-25 | CURRENT |
| MISS JASMINE ANNABELLE CLEAVER | Secretary | 2021-09-30 | CURRENT | ||
| CORNELIS DE ROOIJ | Dec 1961 | Dutch | Director | 2022-01-25 | CURRENT |
| LOUIS PHILIP JONES | May 1964 | British | Director | 2016-05-20 | CURRENT |
| MR NIGEL JOHN BARK | Dec 1961 | British | Director | 2016-05-20 | CURRENT |
| ROISIN BENNETT | Other | Secretary | 2008-12-11 UNTIL 2015-10-28 | RESIGNED | |
| NEIL ROBERT BURDETT | Jun 1955 | British | Secretary | 2000-12-11 UNTIL 2008-12-11 | RESIGNED |
| ALAN SMITH | May 1938 | British | Secretary | 1996-11-29 UNTIL 2000-12-11 | RESIGNED |
| IAN JOHN HARPER | Sep 1960 | British | Director | 2012-12-05 UNTIL 2018-08-31 | RESIGNED |
| MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2005-08-05 UNTIL 2008-11-28 | RESIGNED |
| ALAN MATTHEW THOMSON | Sep 1946 | British | Director | 1996-11-29 UNTIL 2006-09-06 | RESIGNED |
| JOANNE EDE | Secretary | 2015-10-28 UNTIL 2021-09-30 | RESIGNED | ||
| MATTHEW GIOVANNI SASSONE | May 1975 | British | Director | 2010-07-23 UNTIL 2012-07-31 | RESIGNED |
| MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2008-12-11 UNTIL 2009-06-22 | RESIGNED |
| GUY MERVYN NORRIS | May 1946 | British | Director | 2002-06-01 UNTIL 2007-07-31 | RESIGNED |
| PETER ROBERT MASON | Sep 1962 | British | Director | 1996-11-29 UNTIL 2008-12-11 | RESIGNED |
| KIMBERLEY ANNE JAYNE | Apr 1964 | British | Director | 2017-03-14 UNTIL 2018-04-03 | RESIGNED |
| MARTIN CLIVE JAMIESON | Jan 1957 | British | Director | 2008-12-11 UNTIL 2010-07-23 | RESIGNED |
| STEVEN ANDREW EGGLESTON | Oct 1971 | British | Director | 2010-02-03 UNTIL 2016-05-20 | RESIGNED |
| SUZANNE RUTH HARDY | Mar 1981 | British | Director | 2012-08-01 UNTIL 2017-03-14 | RESIGNED |
| DAVID NICHOLAS FLOWERDAY | Aug 1952 | British | Director | 1996-11-29 UNTIL 2002-06-01 | RESIGNED |
| ROISIN BENNETT | Dec 1961 | British | Director | 2010-02-03 UNTIL 2011-06-21 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-29 UNTIL 1996-11-29 | RESIGNED | ||
| ROBERT WHITE | Apr 1958 | British | Director | 2009-06-22 UNTIL 2010-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Icu Medical Group Limited | 2016-04-06 | Ashford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |