FIRST ADVANTAGE EUROPE LTD - NOTTINGHAM
Company Profile | Company Filings |
Overview
FIRST ADVANTAGE EUROPE LTD is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
FIRST ADVANTAGE EUROPE LTD was incorporated 26 years ago on 20/08/1997 and has the registered number: 03422709. The accounts status is FULL and accounts are next due on 30/09/2024.
FIRST ADVANTAGE EUROPE LTD was incorporated 26 years ago on 20/08/1997 and has the registered number: 03422709. The accounts status is FULL and accounts are next due on 30/09/2024.
FIRST ADVANTAGE EUROPE LTD - NOTTINGHAM
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO 1 WILFORD BUSINESS PARK RUDDINGTON LANE
NOTTINGHAM
NG11 7EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
R E AUSTIN LTD (until 24/05/2007)
R E AUSTIN LTD (until 24/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRET THOMAS JARDINE | Jul 1966 | American | Director | 2008-09-05 | CURRENT |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-09-20 | CURRENT | ||
MARK STEVEN PARISE | Nov 1961 | American | Director | 2013-04-01 UNTIL 2017-04-03 | RESIGNED |
MR RONALD EDWARD AUSTIN | Apr 1937 | British | Secretary | 1997-08-20 UNTIL 2007-02-01 | RESIGNED |
BRET THOMAS JARDINE | Jul 1966 | American | Secretary | 2008-09-05 UNTIL 2011-09-20 | RESIGNED |
JULIE ANN WATERS | Nov 1965 | Secretary | 2007-02-01 UNTIL 2008-08-22 | RESIGNED | |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1997-08-20 UNTIL 1997-08-20 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1997-08-20 UNTIL 1997-08-20 | RESIGNED |
MR CHRISTOPHER WOLF | Nov 1961 | American | Director | 2012-01-06 UNTIL 2012-07-06 | RESIGNED |
MS. JOANN MILLS LAING | Nov 1957 | Other | Director | 2008-08-14 UNTIL 2009-02-13 | RESIGNED |
JULIE ANN WATERS | Nov 1965 | Director | 2007-02-01 UNTIL 2008-08-22 | RESIGNED | |
MR RICHARD MARSHALL SMITH | Jun 1959 | British | Director | 2001-08-15 UNTIL 2009-12-11 | RESIGNED |
JOHN CHARLES LAMSON | Jan 1951 | American | Director | 2007-02-01 UNTIL 2010-05-31 | RESIGNED |
MR JOHN FREKER | Feb 1958 | American | Director | 2012-01-06 UNTIL 2013-03-29 | RESIGNED |
KATHRYN JANET HAMPSON | Feb 1964 | British | Director | 1997-08-20 UNTIL 2007-02-01 | RESIGNED |
STEPHEN RICHARD GAU | Oct 1957 | British | Director | 2004-08-27 UNTIL 2007-02-01 | RESIGNED |
TRACI CANNING | Apr 1963 | United States | Director | 2011-10-10 UNTIL 2014-11-20 | RESIGNED |
MR MARK ANDREW BRAUND | Feb 1962 | British | Director | 2008-05-19 UNTIL 2011-04-29 | RESIGNED |
MR RONALD EDWARD AUSTIN | Apr 1937 | British | Director | 1997-08-20 UNTIL 2007-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Romesh Tekchand Wadhwani | 2016-04-06 - 2020-01-31 | 8/1947 | Los Altos Hills California | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
First Advantage Europe Ltd - Accounts | 2023-08-30 | 31-12-2022 | £9,179,910 Cash £14,882,610 equity |
First Advantage Europe Ltd - Accounts | 2022-09-15 | 31-12-2021 | £3,153,666 Cash £9,322,691 equity |