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 13 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.

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
JONATHAN WILSON Sep 1974 United States Director 2010-03-31 UNTIL 2011-02-01 RESIGNED
MR CHRISTOPHER WILLIAM ADAMSON Apr 1964 British Director 2013-05-21 UNTIL 2014-05-07 RESIGNED
MRS. JULIE LYNN ADRIAN SMITH Aug 1968 American Director 2016-09-12 UNTIL 2020-06-22 RESIGNED
MARK ADRIAN ARCHER Jul 1964 British Director 2015-05-27 UNTIL 2016-09-12 RESIGNED
DAVID SETH BASSIN Jul 1971 American Director 2007-10-04 UNTIL 2010-10-31 RESIGNED
ERAN BROSHY Nov 1958 American Director 2007-10-04 UNTIL 2008-06-11 RESIGNED
DEBORAH COHEN May 1967 American Director 2007-10-04 UNTIL 2010-09-30 RESIGNED
MICHEL HENRY DUBERY Dec 1961 French Director 2013-05-21 UNTIL 2015-05-27 RESIGNED
RICHARD CHAMBERLAIN Dec 1951 American Director 2007-10-04 UNTIL 2010-03-31 RESIGNED
JOSEPH RUSSELL MASSARO Sep 1969 American Director 2011-02-01 UNTIL 2013-05-14 RESIGNED
MR. JASON MICHAEL MEGGS Jan 1976 American Director 2017-09-06 UNTIL 2018-12-12 RESIGNED
ALESSANDRO FRANCESCO NISITA Oct 1969 Italian Director 2011-02-01 UNTIL 2012-07-31 RESIGNED
MR WILLIAM FRANCIS O'DONNELL Jan 1962 American Director 2011-02-01 UNTIL 2012-03-13 RESIGNED
MR. ERIC REX GREEN May 1962 American Director 2014-10-28 UNTIL 2017-09-05 RESIGNED
ERIC MITCHELL SHERBET Mar 1964 American Director 2012-09-07 UNTIL 2014-10-28 RESIGNED
RICHARD CHAMBERLAIN Dec 1951 American Secretary 2007-10-04 UNTIL 2010-03-31 RESIGNED
JONATHAN WILSON Secretary 2010-03-31 UNTIL 2011-02-01 RESIGNED
JOSEPH RUSSELL MASSARO Secretary 2011-02-01 UNTIL 2013-05-14 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

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