RBS SEMPRA PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RBS SEMPRA PRODUCTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RBS SEMPRA PRODUCTS LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04490863. The accounts status is TOTAL EXEMPTION FULL.
RBS SEMPRA PRODUCTS LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04490863. The accounts status is TOTAL EXEMPTION FULL.
RBS SEMPRA PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARIA ANGELICA ESPINOSA | Secretary | 2016-11-21 | CURRENT | ||
PAUL D STEVELMAN | Apr 1963 | American | Director | 2011-10-21 | CURRENT |
MS MARIA ANGELICA ESPINOSA | May 1977 | Colombian | Director | 2016-11-21 | CURRENT |
MARK ALAN SNELL | Aug 1956 | American | Director | 2004-06-10 UNTIL 2008-04-01 | RESIGNED |
MR RICHARD BEITLER | Secretary | 2010-05-13 UNTIL 2011-10-21 | RESIGNED | ||
PAUL GERALD BROMLEY | Secretary | 2003-05-30 UNTIL 2009-09-25 | RESIGNED | ||
RANDALL LEE CLARK | Secretary | 2011-10-21 UNTIL 2015-09-26 | RESIGNED | ||
WENDY LEWIS | Secretary | 2011-05-04 UNTIL 2011-10-21 | RESIGNED | ||
JONATHAN ROBERT MARSH | Feb 1968 | Secretary | 2003-04-04 UNTIL 2003-05-30 | RESIGNED | |
MS DONNA MARIE THORNAL | May 1961 | Secretary | 2009-09-25 UNTIL 2010-05-13 | RESIGNED | |
MR WAYNE KUBICEK | Jun 1952 | American | Director | 2009-09-09 UNTIL 2010-05-13 | RESIGNED |
DAVID ZEITZ | Mar 1965 | American | Director | 2004-02-04 UNTIL 2004-12-31 | RESIGNED |
MR DAVID PAUL TREGAR | Nov 1952 | British | Director | 2004-02-04 UNTIL 2007-12-05 | RESIGNED |
MR. PAUL DAVID STEVELMAN | Apr 1963 | American | Director | 2008-04-01 UNTIL 2008-12-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-22 UNTIL 2003-04-04 | RESIGNED | ||
LIMOR NISSAN | Apr 1966 | American | Director | 2011-05-04 UNTIL 2011-09-30 | RESIGNED |
THOMAS AMBROSE MCKEEVER | Aug 1943 | American | Director | 2003-04-04 UNTIL 2006-12-31 | RESIGNED |
JUSTIN CHRISTOPHER BIRD | Feb 1971 | American | Director | 2015-09-26 UNTIL 2016-11-11 | RESIGNED |
MR MICHAEL ALAN GOLDSTEIN | Jun 1959 | American | Director | 2010-05-13 UNTIL 2011-11-02 | RESIGNED |
GREGORY DRILLOCK | May 1967 | American | Director | 2011-05-04 UNTIL 2011-09-30 | RESIGNED |
RANDALL LEE CLARK | May 1969 | American | Director | 2011-10-21 UNTIL 2015-09-26 | RESIGNED |
MICHAEL GARY BECK | Jun 1971 | American | Director | 2005-01-01 UNTIL 2009-09-09 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2018-02-06 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-07-22 UNTIL 2003-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rbs Sempra Commodities Llp | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |