CISION UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CISION UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CISION UK HOLDINGS LIMITED was incorporated 24 years ago on 14/10/1999 and has the registered number: 03858850. The accounts status is FULL.

CISION UK 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 / 1 31/12/2017

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2018 14/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACOB PEARLSTEIN Feb 1964 American Director 2015-01-16 CURRENT
KEVIN AKEROYD Apr 1968 American Director 2016-08-01 CURRENT
MRS RACHEL NATASHA KIMBER Secretary 2009-10-13 UNTIL 2013-04-12 RESIGNED
MR MARC ANDREW JAMES MUNIER Feb 1978 British Director 2013-12-16 UNTIL 2015-01-19 RESIGNED
CAMERON MACKENZIE Apr 1953 British Director 2007-11-16 UNTIL 2009-11-01 RESIGNED
ANDERS LUNDMARK Oct 1958 Swedish Director 2001-09-18 UNTIL 2006-02-16 RESIGNED
JENS-PETER LENGE May 1967 Danish Director 2000-05-17 UNTIL 2001-07-06 RESIGNED
NEIL PALFREEMAN Oct 1953 British Director 2006-02-17 UNTIL 2006-10-24 RESIGNED
MR KEVIN WHEELER Secretary 2013-10-01 UNTIL 2014-06-01 RESIGNED
MR THOMAS DAVID RITCHIE Secretary 2013-04-12 UNTIL 2013-10-08 RESIGNED
CAMERON MACKENZIE Apr 1953 British Secretary 2007-11-16 UNTIL 2009-10-13 RESIGNED
MR THOMAS RITCHIE Jun 1977 British Director 2012-04-10 UNTIL 2013-12-17 RESIGNED
GOTE JAN-ERIK JANSSON Apr 1949 Swedish Secretary 1999-10-14 UNTIL 2001-02-08 RESIGNED
MR MARK STEPHEN FAUTLEY Secretary 2014-06-01 UNTIL 2015-01-19 RESIGNED
SAMANTHA KENT Secretary 2007-01-19 UNTIL 2007-11-14 RESIGNED
ANDREW JAMES HEAD Jul 1966 British Secretary 2006-09-05 UNTIL 2007-01-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-14 UNTIL 1999-10-29 RESIGNED
ANDREW ARTHUR CULLEN Apr 1964 Secretary 2001-02-01 UNTIL 2006-10-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-14 UNTIL 1999-10-29 RESIGNED
GOTE JAN-ERIK JANSSON Apr 1949 Swedish Director 1999-12-05 UNTIL 2001-10-25 RESIGNED
MS GISELLE LILLIAN BODIE Oct 1956 British Director 2008-11-07 UNTIL 2010-05-01 RESIGNED
MR TORSTEN MORRIS TOMAS BRUCE-MORGAN Apr 1965 British Director 2009-10-13 UNTIL 2013-11-01 RESIGNED
ANDREW ARTHUR CULLEN Apr 1964 Director 2001-09-18 UNTIL 2006-10-19 RESIGNED
ERIK FORSBERG Jun 1971 Swedish Director 2009-05-21 UNTIL 2011-09-01 RESIGNED
MR PETER WRUBLE GRANAT Apr 1970 British Director 2015-01-16 UNTIL 2016-08-01 RESIGNED
MRS NINA CHARLOTTE VITHLANI HANSSON Apr 1969 Swedish Director 2013-11-01 UNTIL 2014-11-28 RESIGNED
ANDREW JAMES HEAD Jul 1966 British Director 2006-09-05 UNTIL 2007-01-22 RESIGNED
MR MICHAEL ANDREW HIGGINS Nov 1949 British Director 2006-10-23 UNTIL 2008-11-07 RESIGNED
BJORN WIDE May 1967 Swedish Director 2000-05-17 UNTIL 2001-07-06 RESIGNED
MR LESLIE GEORGE EDWIN KELLY Jul 1951 British Director 2001-05-14 UNTIL 2006-02-17 RESIGNED
PETER WRUBLE GRANAT Apr 1970 United States Director 2009-05-21 UNTIL 2010-12-17 RESIGNED
MRS RACHEL NATASHA KIMBER Oct 1976 British Director 2010-04-19 UNTIL 2013-05-03 RESIGNED
MRS SAMANTHA JANE KENT Dec 1971 British Director 2007-05-01 UNTIL 2007-11-14 RESIGNED
KARIN ULBERSTAD Aug 1960 Swedish Director 1999-12-05 UNTIL 1999-12-07 RESIGNED
HANS EWERT STRAND Apr 1952 Swedish Director 1999-10-14 UNTIL 2000-05-17 RESIGNED
MAJKEN GUNILLA RUDEBJER BLOMQVIST Sep 1959 Swedish Director 2006-12-12 UNTIL 2009-05-21 RESIGNED
MR YANN BLANDY Feb 1971 French Director 2011-07-01 UNTIL 2012-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cision Ltd 2017-06-29 Georgetown   Grand Cayman Ownership of shares 75 to 100 percent
Gtcr Canyon Uk Investments 2016-04-06 London   Ownership of shares 75 to 100 percent

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