GENERAL CABLE HOLDINGS (UK) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GENERAL CABLE HOLDINGS (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GENERAL CABLE HOLDINGS (UK) LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: 03710621. The accounts status is DORMANT.
GENERAL CABLE HOLDINGS (UK) LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: 03710621. The accounts status is DORMANT.
GENERAL CABLE HOLDINGS (UK) LIMITED - BIRMINGHAM
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 | 31/12/2020 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2021 | 22/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA | Feb 1969 | Italian | Director | 2018-09-17 | CURRENT |
MRS JOANNE ELIZABETH SALATHIEL | May 1963 | British | Director | 2021-01-29 | CURRENT |
MR EMERSON CHRISTOPHER MOSER | Jun 1976 | American | Director | 2014-07-01 UNTIL 2018-08-06 | RESIGNED |
ANDREW EDWARD COX | May 1947 | British | Secretary | 2000-08-25 UNTIL 2015-12-30 | RESIGNED |
PETER STEPHEN FARRELL | Sep 1952 | Secretary | 1999-05-14 UNTIL 2000-08-25 | RESIGNED | |
MR SCOTT GARDEN | Secretary | 2015-12-30 UNTIL 2020-12-31 | RESIGNED | ||
SARAH UNY TONKS | Aug 1968 | British | Secretary | 1999-04-19 UNTIL 1999-05-14 | RESIGNED |
NORTON ROSE LIMITED | Nominee Director | 1999-02-10 UNTIL 1999-04-19 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Secretary | 1999-02-10 UNTIL 1999-04-19 | RESIGNED | ||
NOROSE LIMITED | Nominee Director | 1999-02-10 UNTIL 1999-04-19 | RESIGNED | ||
MAURO MATTIUZZO | Aug 1957 | Italian | Director | 1999-04-19 UNTIL 1999-05-14 | RESIGNED |
SARAH UNY TONKS | Aug 1968 | British | Director | 1999-04-19 UNTIL 1999-05-14 | RESIGNED |
MR ROBERT JOSEPH SIVERD | Jul 1948 | United States | Director | 1999-05-14 UNTIL 2014-07-01 | RESIGNED |
MR BRIAN JEROME ROBINSON | Dec 1968 | American | Director | 2007-01-31 UNTIL 2016-08-12 | RESIGNED |
KEVIN WILLIAM HANLEY | Feb 1960 | British | Director | 2000-08-01 UNTIL 2001-04-19 | RESIGNED |
PETER STEPHEN FARRELL | Sep 1952 | Director | 1999-05-14 UNTIL 2000-08-25 | RESIGNED | |
JOHN LAWRENSON | Dec 1962 | British | Director | 2000-08-01 UNTIL 2001-03-08 | RESIGNED |
MR MATTI MASANOVICH | Dec 1971 | Canadian | Director | 2017-01-09 UNTIL 2018-08-06 | RESIGNED |
SCOTT GARDEN | Aug 1967 | Scottish | Director | 2018-09-17 UNTIL 2020-12-31 | RESIGNED |
MR MICHAEL JAMES DOWNIE | Jun 1950 | Director | 1999-05-14 UNTIL 2001-06-27 | RESIGNED | |
ANDREW EDWARD COX | May 1947 | British | Director | 1999-05-14 UNTIL 2001-06-01 | RESIGNED |
LUCA CASERTA | Nov 1973 | Italian | Director | 2018-09-17 UNTIL 2021-01-26 | RESIGNED |
CHRISTOPHER FRANCIS VIRGULAK | Mar 1955 | American | Director | 1999-05-14 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prysmian S.P.A | 2018-06-06 | Milan | Significant influence or control | |
General Cable Corporation | 2016-04-06 - 2018-06-06 | Kentucky | Ownership of shares 75 to 100 percent | |
Mr Scott Garden | 2016-04-06 - 2017-05-01 | 1/1967 | Significant influence or control |