KNOLL UK INVESTMENTS UNLIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

KNOLL UK INVESTMENTS UNLIMITED is a Private Unlimited Company from MAIDENHEAD and has the status: Active.
KNOLL UK INVESTMENTS UNLIMITED was incorporated 19 years ago on 23/11/2004 and has the registered number: 05294632. The accounts status is SMALL.

KNOLL UK INVESTMENTS UNLIMITED - MAIDENHEAD

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

ABBOTT HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4XE

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3115) LIMITED (until 24/11/2004)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NEIL HARRIS Apr 1974 British Director 2018-08-31 CURRENT
MRS ALISON ELIZABETH DAVIES Apr 1968 British Director 2023-10-15 CURRENT
MR KEVAN GOGAY Secretary 2013-01-01 CURRENT
MR MICHAEL ROBERT KENDALL CLAYTON Apr 1974 British Director 2020-03-23 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2004-11-23 UNTIL 2004-11-29 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-11-23 UNTIL 2004-11-24 RESIGNED
MR STEPHEN BROWN Feb 1965 British Secretary 2005-10-01 UNTIL 2011-06-07 RESIGNED
DAVID MARK American Secretary 2004-11-29 UNTIL 2005-10-01 RESIGNED
MR KYLE POOTS Secretary 2011-06-06 UNTIL 2013-01-01 RESIGNED
MS SUSAN MICHELLE HUDSON Jun 1966 British Director 2009-05-01 UNTIL 2010-01-30 RESIGNED
MR BRIAN YOOR Sep 1969 American Director 2015-12-15 UNTIL 2020-02-29 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-11-23 UNTIL 2004-11-24 RESIGNED
MR JEFFREY RYAN STEWART Sep 1968 American Director 2007-10-25 UNTIL 2009-05-02 RESIGNED
MS CAMILLA MARIA KRUCHOV SOENDERBY Feb 1972 Danish Director 2010-01-29 UNTIL 2013-01-01 RESIGNED
MR MICHAEL JAMES SMITH Apr 1968 British Director 2008-09-26 UNTIL 2015-10-02 RESIGNED
MR JOHN HARRY RANKIN Feb 1960 British Director 2007-03-30 UNTIL 2008-09-26 RESIGNED
KAREN MARIE PETERSON Feb 1965 American Director 2020-03-01 UNTIL 2021-03-08 RESIGNED
MR GEORGIOS MOUNTRICHAS May 1977 Greek Director 2018-09-27 UNTIL 2020-03-23 RESIGNED
MR JOHN ARTHUR MCCOY Jul 1969 American Director 2021-03-08 UNTIL 2023-10-15 RESIGNED
DAVID MARK American Director 2004-11-29 UNTIL 2004-12-13 RESIGNED
LUIS IGLESIAS FERNANDEZ Jul 1961 Spanish Director 2004-11-29 UNTIL 2005-12-13 RESIGNED
MRS ELIZABETH JANE DILWIHS HOLDEN May 1967 British Director 2004-11-24 UNTIL 2004-11-29 RESIGNED
MS SUSAN MICHELLE HUDSON Jun 1966 British Director 2010-11-15 UNTIL 2018-08-31 RESIGNED
MR GARY JAMES HALL Feb 1964 British Director 2015-10-02 UNTIL 2018-09-27 RESIGNED
ROBERT EMMETT FUNCK May 1961 American Director 2007-03-30 UNTIL 2007-12-03 RESIGNED
MR THOMAS CRAIG FREYMAN Sep 1954 American Director 2004-11-29 UNTIL 2015-12-15 RESIGNED
ANDREW DAVID HALL FORREST Sep 1961 British Director 2004-12-13 UNTIL 2007-10-25 RESIGNED
JOHN COULTER Nov 1963 Canadian Director 2006-03-02 UNTIL 2007-03-30 RESIGNED
MR STEPHEN BROWN Feb 1965 British Director 2005-12-13 UNTIL 2006-02-02 RESIGNED
NADIA BHIMJI Nov 1977 British Director 2004-11-24 UNTIL 2004-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbott Laboratories 2016-04-06 Illinois   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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