SALESOUT LTD - LONDON


Company Profile Company Filings

Overview

SALESOUT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SALESOUT LTD was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646997. The accounts status is FULL.

SALESOUT LTD - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2022 05/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHIEF FINANCIAL OFFICER LUIGI SACCHETTI May 1978 British,Italian Director 2022-04-20 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2019-01-28 CURRENT
SUSAN ELIZABETH BENNETT Jan 1967 American Director 2020-09-18 CURRENT
MR. DANIEL TULLIN FINKE Apr 1972 British Director 2014-06-30 CURRENT
MR. KENNETH RUSSELL JOHNS Jun 1956 American Director 2013-09-03 CURRENT
GAVIN JOHN THISTLETHWAITE Sep 1970 British Director 2017-10-01 CURRENT
MR MICHAEL STEPHEN DUFFEY Sep 1954 American Director 2013-09-03 UNTIL 2014-03-10 RESIGNED
MARCUS JOHN VALLANCE Oct 1970 British Secretary 2003-04-28 UNTIL 2005-10-04 RESIGNED
PASCALE EDITH MARIE ANNE WOOD ATKINS Secretary 2006-06-09 UNTIL 2010-01-04 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2011-10-04 UNTIL 2013-09-03 RESIGNED
MR ANDREW JAMES GRENVILLE RICHARDSON Oct 1953 British Secretary 2005-10-04 UNTIL 2006-06-09 RESIGNED
MR ROBERT JAMES MOORE Aug 1964 British Secretary 2003-01-24 UNTIL 2004-09-06 RESIGNED
RUPERT VAN HULLEN Secretary 2010-01-04 UNTIL 2011-10-04 RESIGNED
JENNIFER ANNE GOUGH Sep 1955 British Director 2010-01-04 UNTIL 2014-06-30 RESIGNED
RICHARD KRYSTMAN Aug 1947 British Director 2003-01-24 UNTIL 2003-12-15 RESIGNED
SIMON ANTHONY KRYSTMAN Sep 1966 British Director 2003-04-28 UNTIL 2011-12-30 RESIGNED
MR. GREGORY LESLIE JOHN MINNS Jul 1965 British Director 2014-05-16 UNTIL 2015-12-31 RESIGNED
MR JOHN ALAN NAPIER Aug 1942 British Director 2010-01-04 UNTIL 2013-03-26 RESIGNED
MR DEREK GEORGE WILSON Nov 1942 British Director 2008-10-02 UNTIL 2009-11-30 RESIGNED
MR NICHOLAS CHARLES PRIDAY Jun 1974 British Director 2010-01-04 UNTIL 2013-09-03 RESIGNED
MR. MICHAEL JULIEN SAMUELS Aug 1968 American Director 2014-03-10 UNTIL 2019-01-28 RESIGNED
DAVID GORDON SMITH Dec 1963 British Director 2006-06-09 UNTIL 2007-09-28 RESIGNED
MARCUS JOHN VALLANCE Oct 1970 British Director 2003-04-28 UNTIL 2016-12-18 RESIGNED
ANNA CHRISTINA TORRES GOMEZ May 1964 American Director 2021-11-01 UNTIL 2022-04-20 RESIGNED
EUGENE DAVID CLARKE Jan 1972 British Director 2008-01-08 UNTIL 2009-08-26 RESIGNED
MR STEVEN ANTHONY COLLINS Sep 1959 British Director 2008-10-02 UNTIL 2016-12-18 RESIGNED
STEVEN ANTHONY COLLINS Sep 1959 British Director 2016-12-18 UNTIL 2019-01-28 RESIGNED
MR BRIAN WILLIAM CODERRE Apr 1966 American Director 2019-03-25 UNTIL 2021-07-31 RESIGNED
MR DARRYL WADESON BRUNT Sep 1964 British Director 2005-10-04 UNTIL 2006-05-05 RESIGNED
HELEN JOANNA BARRETT Feb 1969 British Director 2008-01-08 UNTIL 2008-07-16 RESIGNED
MR JOHN MERRITT ALBRIGHT Mar 1967 American Director 2013-09-03 UNTIL 2014-05-16 RESIGNED
MR BERNARD AKINWALE AKINLA Jun 1966 British Director 2018-05-15 UNTIL 2020-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aztec Information Services Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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