CICERO ACQUISITIONS LIMITED - BIRMINGHAM


Overview

CICERO ACQUISITIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CICERO ACQUISITIONS LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: 05188770. The accounts status is FULL.

CICERO ACQUISITIONS 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 31/12/2016

Registered Office

1 COLMORE SQUARE
BIRMINGHAM
B4 6HQ

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
MR JOHN BROOKS RAINER Aug 1965 American Director 2017-11-16 CURRENT
CORMAC PATRICK THOMAS O'HAIRE Apr 1965 Irish Director 2004-08-24 UNTIL 2004-10-06 RESIGNED
KIRSTEN LAWTON Apr 1968 British Secretary 2007-04-16 UNTIL 2017-07-12 RESIGNED
MICHAEL ALEXANDER HULTON LEWIS Jan 1977 Secretary 2004-08-20 UNTIL 2004-10-06 RESIGNED
MICHAEL ALEXANDER HULTON LEWIS Jan 1977 Director 2004-08-20 UNTIL 2004-08-24 RESIGNED
MR LORENZO ILAN LEVI Apr 1968 Italian Director 2005-10-21 UNTIL 2006-11-07 RESIGNED
MAYAMIKO ALLEN HARRISON KACHINGWE Oct 1969 British Director 2004-08-24 UNTIL 2004-10-06 RESIGNED
MR JONATHAN PETER MASON May 1964 British Director 2006-12-07 UNTIL 2014-03-31 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2004-08-24 UNTIL 2005-10-21 RESIGNED
MR MARK JONATHAN WAY Sep 1971 British Director 2014-09-22 UNTIL 2017-07-06 RESIGNED
MR CRAIG RAY RAMSEY Aug 1951 American Director 2017-07-06 UNTIL 2017-11-16 RESIGNED
MR ROGER JOHN HARRIS Sep 1957 British Director 2006-12-07 UNTIL 2014-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-26 UNTIL 2004-08-20 RESIGNED
GAVIN JAMES GORDON Aug 1974 British Director 2004-08-20 UNTIL 2004-08-24 RESIGNED
MR ANDREW STEPHEN ALKER Aug 1966 British Director 2007-03-21 UNTIL 2017-07-06 RESIGNED
STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2004-10-06 UNTIL 2005-10-21 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2004-10-06 UNTIL 2007-01-25 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2004-10-06 UNTIL 2006-11-13 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2014-02-14 UNTIL 2016-11-30 RESIGNED
ALEXANDER RUPERT GAVIN Oct 1954 British Director 2005-10-21 UNTIL 2014-02-14 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-10-06 UNTIL 2007-04-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-07-26 UNTIL 2004-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cicero Investment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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