OFFICE DEPOT UK PENSION SPONSOR LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

OFFICE DEPOT UK PENSION SPONSOR LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
OFFICE DEPOT UK PENSION SPONSOR LIMITED was incorporated 7 years ago on 11/11/2016 and has the registered number: 10475084. The accounts status is SMALL and accounts are next due on 30/09/2024.

OFFICE DEPOT UK PENSION SPONSOR LIMITED - BIRMINGHAM

This company is listed in the following categories:
65300 - Pension funding

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

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH ELIZABETH HLAVINKA Aug 1964 American Director 2022-07-08 CURRENT
MR DIEGO SCAGLIONE Sep 1972 American Director 2020-07-20 CURRENT
NELSON DAVID BLEISCH Sep 1959 American Director 2018-01-08 UNTIL 2022-07-08 RESIGNED
JOSEPH THOMAS LOWER Feb 1967 American Director 2018-01-08 UNTIL 2020-01-10 RESIGNED
STEPHEN EDWARD HARE Jun 1953 American Director 2016-11-11 UNTIL 2018-01-08 RESIGNED
MR RICHARD LELAND Secretary 2020-01-10 UNTIL 2021-03-19 RESIGNED
STEPHEN ROBERT CALKINS Dec 1970 American Director 2016-11-11 UNTIL 2018-01-08 RESIGNED
STEPHEN ROBERT CALKINS Secretary 2016-11-11 UNTIL 2018-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Odp Corporation 2020-06-30 Boca Raton   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Office Depot, Inc 2016-11-11 - 2020-06-30 Boca Raton   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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