CHAMBERLAIN COMMUNICATIONS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHAMBERLAIN COMMUNICATIONS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHAMBERLAIN COMMUNICATIONS UK LIMITED was incorporated 16 years ago on 04/10/2007 and has the registered number: 06390821. The accounts status is FULL.
CHAMBERLAIN COMMUNICATIONS UK LIMITED was incorporated 16 years ago on 04/10/2007 and has the registered number: 06390821. The accounts status is FULL.
CHAMBERLAIN COMMUNICATIONS UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
10 BLOOMSBURY WAY
LONDON
WC1A 2SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP WARD | Nov 1967 | British | Director | 2018-12-10 | CURRENT |
JOSEPH RUSSELL MASSARO | Sep 1969 | American | Director | 2011-02-01 UNTIL 2013-05-14 | RESIGNED |
JOSEPH RUSSELL MASSARO | Secretary | 2011-02-01 UNTIL 2013-05-14 | RESIGNED | ||
JONATHAN WILSON | Secretary | 2010-03-31 UNTIL 2011-02-01 | RESIGNED | ||
RICHARD CHAMBERLAIN | Dec 1951 | American | Secretary | 2007-10-04 UNTIL 2010-03-31 | RESIGNED |
ERIC MITCHELL SHERBET | Mar 1964 | American | Director | 2012-09-07 UNTIL 2014-10-28 | RESIGNED |
MR. ERIC REX GREEN | May 1962 | American | Director | 2014-10-28 UNTIL 2017-09-05 | RESIGNED |
MR WILLIAM FRANCIS O'DONNELL | Jan 1962 | American | Director | 2011-02-01 UNTIL 2012-03-13 | RESIGNED |
ALESSANDRO FRANCESCO NISITA | Oct 1969 | Italian | Director | 2011-02-01 UNTIL 2012-07-31 | RESIGNED |
MR. JASON MICHAEL MEGGS | Jan 1976 | American | Director | 2017-09-06 UNTIL 2018-12-12 | RESIGNED |
JONATHAN WILSON | Sep 1974 | United States | Director | 2010-03-31 UNTIL 2011-02-01 | RESIGNED |
RICHARD CHAMBERLAIN | Dec 1951 | American | Director | 2007-10-04 UNTIL 2010-03-31 | RESIGNED |
MICHEL HENRY DUBERY | Dec 1961 | French | Director | 2013-05-21 UNTIL 2015-05-27 | RESIGNED |
DEBORAH COHEN | May 1967 | American | Director | 2007-10-04 UNTIL 2010-09-30 | RESIGNED |
ERAN BROSHY | Nov 1958 | American | Director | 2007-10-04 UNTIL 2008-06-11 | RESIGNED |
DAVID SETH BASSIN | Jul 1971 | American | Director | 2007-10-04 UNTIL 2010-10-31 | RESIGNED |
MARK ADRIAN ARCHER | Jul 1964 | British | Director | 2015-05-27 UNTIL 2016-09-12 | RESIGNED |
MRS. JULIE LYNN ADRIAN SMITH | Aug 1968 | American | Director | 2016-09-12 UNTIL 2020-06-22 | RESIGNED |
MR CHRISTOPHER WILLIAM ADAMSON | Apr 1964 | British | Director | 2013-05-21 UNTIL 2014-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Syneos Health Communications Uk Limited | 2018-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Inventiv European Holdings Limited | 2016-04-06 - 2018-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |