EXTERION HOLDINGS I (UK) - LONDON
Overview
EXTERION HOLDINGS I (UK) is a Private Unlimited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXTERION HOLDINGS I (UK) was incorporated 25 years ago on 12/01/1999 and has the registered number: 03696712. The accounts status is FULL.
EXTERION HOLDINGS I (UK) was incorporated 25 years ago on 12/01/1999 and has the registered number: 03696712. The accounts status is FULL.
EXTERION HOLDINGS I (UK) - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
7TH FLOOR, LACON HOUSE
LONDON
WC1X 8NL
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 |
---|---|---|---|---|---|
MR ANTHONY JOHN BOOKER | Mar 1970 | British | Director | 2013-10-31 | CURRENT |
MRS HELEN SARAH SHAW | Nov 1975 | British | Director | 2014-10-06 | CURRENT |
MS HELEN SARAH SHAW | Secretary | 2015-12-18 | CURRENT | ||
MEL KARMAZIN | Aug 1943 | Us | Director | 1999-02-01 UNTIL 2004-05-13 | RESIGNED |
MR SAMUEL ROBERT KESSLER | Secretary | 2014-07-21 UNTIL 2015-12-18 | RESIGNED | ||
HELEN JUDITH GOLDBERG | Apr 1970 | Secretary | 2007-05-01 UNTIL 2008-12-03 | RESIGNED | |
BRIGIT RATHOUSE | May 1968 | British | Secretary | 2004-01-30 UNTIL 2005-12-31 | RESIGNED |
JOHN FREDERICK SWAINSON | Apr 1953 | British | Secretary | 1999-01-12 UNTIL 2004-01-30 | RESIGNED |
DEBORAH JAYNE EMBLEY | Dec 1963 | British | Secretary | 2006-09-22 UNTIL 2007-05-01 | RESIGNED |
MR IAN PETER HASLEGRAVE | Aug 1968 | British | Secretary | 2005-12-31 UNTIL 2006-09-22 | RESIGNED |
MR AIDEN JOHN DUNNING | British | Secretary | 2008-12-03 UNTIL 2014-07-18 | RESIGNED | |
LUCY BROSNAN | Secretary | 2004-10-06 UNTIL 2005-12-31 | RESIGNED | ||
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1999-01-12 UNTIL 1999-01-12 | RESIGNED |
JEREMY JOHN MALE | Nov 1957 | British | Director | 1999-01-12 UNTIL 2000-07-21 | RESIGNED |
TINA SUE HAUT | Dec 1960 | American | Director | 1999-02-01 UNTIL 2003-08-20 | RESIGNED |
DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 2007-05-01 UNTIL 2009-10-23 | RESIGNED |
MR ANDREW OLDHAM | Dec 1964 | British | Director | 2007-05-01 UNTIL 2008-07-17 | RESIGNED |
MR NICHOLAS PAUL THOMAS | Mar 1962 | British | Director | 2009-08-11 UNTIL 2013-10-15 | RESIGNED |
THOMAS CHRISTOPHER GODDARD | Oct 1950 | Irish | Director | 2000-07-21 UNTIL 2007-05-01 | RESIGNED |
FARID SULEMAN | Oct 1951 | Us | Director | 1999-02-01 UNTIL 2002-03-15 | RESIGNED |
MR CLIVE ANTHONY PUNTER | Dec 1966 | British | Director | 2008-07-17 UNTIL 2009-08-11 | RESIGNED |
WILLIAM MICHAEL APPELBAUM | Feb 1947 | American | Director | 1999-02-01 UNTIL 2000-04-30 | RESIGNED |
MRS GRAINNE BRANKIN | Oct 1970 | British | Director | 2013-03-26 UNTIL 2014-06-25 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1999-01-12 UNTIL 1999-01-12 | RESIGNED |
TIMOTHY JOHN ELLIS | Aug 1952 | British | Director | 2004-05-05 UNTIL 2005-12-31 | RESIGNED |
MR AIDEN JOHN DUNNING | Jun 1974 | British | Director | 2014-07-10 UNTIL 2014-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exterion Group Holdings Limited | 2017-01-12 - 2017-01-23 | Grand Cayman Ky1-1104 | Ownership of shares 75 to 100 percent | |
Doubleplay Iii Limited | 2016-10-10 | London | Significant influence or control |