INVENTIV EUROPEAN HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INVENTIV EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVENTIV EUROPEAN HOLDINGS LIMITED was incorporated 13 years ago on 22/06/2010 and has the registered number: 07292575. The accounts status is FULL and accounts are next due on 30/09/2024.
INVENTIV EUROPEAN HOLDINGS LIMITED was incorporated 13 years ago on 22/06/2010 and has the registered number: 07292575. The accounts status is FULL and accounts are next due on 30/09/2024.
INVENTIV EUROPEAN HOLDINGS LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BLOOMSBURY WAY
LONDON
WC1A 2SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-12-03 | CURRENT | ||
| MR PHILIP WARD | Nov 1967 | British | Director | 2019-10-23 | CURRENT |
| MR DAVID WILSON | Jul 1977 | British | Director | 2021-03-04 | CURRENT |
| MR PURVESH DHANANJAY PATEL | Nov 1980 | American | Director | 2017-09-12 UNTIL 2019-10-23 | RESIGNED |
| MR CHRISTOPHER WILLIAM ADAMSON | Apr 1964 | British | Director | 2013-05-21 UNTIL 2014-05-07 | RESIGNED |
| JOSEPH RUSSELL MASSARO | Secretary | 2011-02-01 UNTIL 2013-05-14 | RESIGNED | ||
| ALESSANDRO FRANCESCO NISITA | Oct 1969 | Italian | Director | 2011-02-01 UNTIL 2012-07-31 | RESIGNED |
| MR THOMAS EDWARD ZAJKOWSKI | Feb 1969 | American | Director | 2018-08-27 UNTIL 2019-08-07 | RESIGNED |
| MRS NYLA NATALIE DONNA MARIA SINGH | Jan 1963 | British | Director | 2019-08-06 UNTIL 2021-03-04 | RESIGNED |
| ROBERT BLANE WALTER | Dec 1970 | American | Director | 2010-06-22 UNTIL 2011-02-09 | RESIGNED |
| ERIC MITCHELL SHERBET | Mar 1964 | American | Director | 2012-09-07 UNTIL 2014-10-21 | RESIGNED |
| MR WILLIAM FRANCIS O'DONNELL | Jan 1962 | American | Director | 2011-02-01 UNTIL 2012-03-13 | RESIGNED |
| JOSEPH RUSSELL MASSARO | Sep 1969 | American | Director | 2011-02-01 UNTIL 2013-05-14 | RESIGNED |
| MR. JESSE REO MOORE | Oct 1976 | American | Director | 2015-05-27 UNTIL 2018-03-31 | RESIGNED |
| SETH GREGORY HALVORSON | Feb 1971 | American | Director | 2018-03-28 UNTIL 2018-08-24 | RESIGNED |
| MR. ERIC REX GREEN | May 1962 | American | Director | 2014-10-21 UNTIL 2017-09-11 | RESIGNED |
| MICHEL HENRY DUBERY | Dec 1961 | French | Director | 2013-05-21 UNTIL 2015-05-27 | RESIGNED |
| DAVID BASSIN | Secretary | 2010-06-22 UNTIL 2010-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Syneos Health, Inc. | 2017-08-01 - 2023-09-28 | Morrisville North Carolina |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |