VA TECH T & D UK LIMITED - FRIMLEY, CAMBERLEY


Company Profile Company Filings

Overview

VA TECH T & D UK LIMITED is a Private Limited Company from FRIMLEY, CAMBERLEY and has the status: Dissolved - no longer trading.
VA TECH T & D UK LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04087989. The accounts status is FULL.

VA TECH T & D UK LIMITED - FRIMLEY, CAMBERLEY

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
30 / 3 31/03/2018

Registered Office

FARADAY HOUSE
FRIMLEY, CAMBERLEY
SURREY
GU16 8QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN BELL Jul 1958 British Director 2006-03-28 CURRENT
MRS SIMONE EUFEMIA AGATHA DAVINA Secretary 2016-08-10 CURRENT
MR CARL ENNIS Nov 1968 British Director 2016-10-01 CURRENT
MR MARK STEPHEN DERVAN Jul 1974 British Director 2018-12-31 CURRENT
RONALD SMITH Nov 1952 British Director 2006-03-28 UNTIL 2010-11-30 RESIGNED
MR CHRISTOPHER GRAHAM Jun 1955 British Secretary 2000-10-11 UNTIL 2001-05-04 RESIGNED
MRS DEBORAH TRACY MCGARGLE May 1975 British Secretary 2004-12-01 UNTIL 2006-11-08 RESIGNED
MRS DEBORAH TRACY MCGARGLE May 1975 British Secretary 2002-01-07 UNTIL 2004-06-30 RESIGNED
MR GERARD THOMAS GENT Dec 1953 British Secretary 2006-03-28 UNTIL 2012-01-31 RESIGNED
ALEXANDER JOHN RAMSAY Secretary 2001-05-04 UNTIL 2002-01-07 RESIGNED
HELEN CLAIRE CARLESS British Secretary 2012-02-14 UNTIL 2016-08-01 RESIGNED
DR JAN MICHAEL MROSIK Sep 1964 German Director 2007-12-13 UNTIL 2012-04-01 RESIGNED
ALEXANDER JOHN RAMSAY Jul 1969 British Director 2006-03-28 UNTIL 2010-09-09 RESIGNED
NIGEL ANTHONY SELLAR Jun 1956 British Director 2000-10-11 UNTIL 2006-03-31 RESIGNED
RICHARD SNAITH May 1955 British Director 2001-05-04 UNTIL 2006-06-02 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2000-10-11 UNTIL 2000-10-11 RESIGNED
PAUL MAHER Mar 1957 British Director 2010-12-01 UNTIL 2016-09-30 RESIGNED
DR ARMIN HANS WOLFGANG BRUCK Feb 1963 German Director 2006-03-28 UNTIL 2007-07-26 RESIGNED
GARY SAMUEL HENDERSON WEIR Oct 1961 British Director 2006-03-28 UNTIL 2018-12-31 RESIGNED
WILLIAM WYPER Jun 1953 British Director 2001-05-04 UNTIL 2006-06-02 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2000-10-11 UNTIL 2000-10-11 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 2002-01-07 UNTIL 2006-03-28 RESIGNED
MR CHRISTOPHER GRAHAM Jun 1955 British Director 2000-10-11 UNTIL 2001-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siemens Holdings Plc 2016-04-06 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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