STONERIDGE-POLLAK (HOLDINGS) LIMITED - LONDON


Overview

STONERIDGE-POLLAK (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
STONERIDGE-POLLAK (HOLDINGS) LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675477. The accounts status is FULL.

STONERIDGE-POLLAK (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

12 NEW FETTER LANE
LONDON
EC4A 1JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT RONALD KRAKOWIAK Mar 1970 American Director 2017-11-02 CURRENT
JOSEPH ANDREW PORENTA May 1984 British Director 2017-11-02 CURRENT
MR. KEN A KURE Jul 1964 American / Usa Director 2015-12-15 UNTIL 2017-11-02 RESIGNED
JAMES MALCOLM Aug 1966 American Secretary 2008-03-19 UNTIL 2017-11-02 RESIGNED
KEVIN BAGBY Aug 1951 American Secretary 1999-05-20 UNTIL 2004-09-07 RESIGNED
AVERY COHEN Nov 1936 American Secretary 1999-04-20 UNTIL 2008-03-18 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Secretary 1999-02-26 UNTIL 1999-04-20 RESIGNED
MR. KEN A KURE Jul 1964 American / Usa Director 2015-12-15 UNTIL 2016-12-01 RESIGNED
JAMES MALCOLM Aug 1966 American Director 2008-03-19 UNTIL 2017-11-02 RESIGNED
JOSEPH MALLAK Nov 1965 Usa Director 2004-11-03 UNTIL 2005-08-19 RESIGNED
GERALD PISANI Aug 1940 Usa Director 2004-11-03 UNTIL 2006-03-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-11-27 UNTIL 1999-02-26 RESIGNED
KEVIN BAGBY Aug 1951 American Director 1999-02-26 UNTIL 2004-09-07 RESIGNED
GEORGE E STRICKLER Jan 1948 American Director 2006-03-29 UNTIL 2017-11-02 RESIGNED
PRESIDENT AND CEO JOHN C COREY Sep 1947 American Director 2006-03-29 UNTIL 2015-12-14 RESIGNED
CLOYD JACK ABRUZZO Jul 1950 American Director 1999-02-26 UNTIL 2003-12-31 RESIGNED
AVERY COHEN Nov 1936 American Director 1999-02-26 UNTIL 2008-03-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-11-27 UNTIL 1999-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stoneridge European Holdings Bv 2016-04-06 Amsterdam   Ownership of shares 75 to 100 percent

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