CICERO HOLDINGS LIMITED - BIRMINGHAM
Overview
CICERO HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CICERO HOLDINGS LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: 05188771. The accounts status is FULL.
CICERO HOLDINGS LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: 05188771. The accounts status is FULL.
CICERO HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
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 ROBERT A SEEFELDT | Mar 1983 | American | Director | 2017-07-12 | CURRENT |
MR JOHN BROOKS RAINER | Aug 1965 | American | Director | 2017-11-10 | CURRENT |
MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2004-10-06 UNTIL 2007-01-25 | RESIGNED |
KIRSTEN LAWTON | Apr 1968 | British | Secretary | 2007-04-16 UNTIL 2017-07-12 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-26 UNTIL 2004-08-20 | 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 |
MR ROGER JOHN HARRIS | Sep 1957 | British | Director | 2006-12-07 UNTIL 2014-05-31 | 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 JOSEPH SINYOR | Aug 1957 | Director | 2004-12-16 UNTIL 2005-10-21 | RESIGNED | |
MR CRAIG RAY RAMSEY | Aug 1951 | American | Director | 2017-07-06 UNTIL 2017-11-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-26 UNTIL 2004-08-20 | RESIGNED | ||
CORMAC PATRICK THOMAS O'HAIRE | Apr 1965 | Irish | Director | 2004-08-24 UNTIL 2004-10-06 | RESIGNED |
GAVIN JAMES GORDON | Aug 1974 | British | Director | 2004-08-20 UNTIL 2004-08-24 | RESIGNED |
STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2004-10-06 UNTIL 2005-10-21 | RESIGNED |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2004-10-06 UNTIL 2006-11-13 | RESIGNED |
MR ANDREW STEPHEN ALKER | Aug 1966 | British | Director | 2007-03-21 UNTIL 2017-07-06 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2014-02-14 UNTIL 2016-11-30 | RESIGNED |
MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 2004-10-06 UNTIL 2005-10-21 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Odeon & Uci Bond Midco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |