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 - BIRMINGHAM

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 31/12/2020

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

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PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED HAMPSHIRE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
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GENERAL CABLE PRESCOT PROPERTY LIMITED MANCHESTER Dissolved... DORMANT 68100 - Buying and selling of own real estate
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