SUSE GROUP UK LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

SUSE GROUP UK LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
SUSE GROUP UK LIMITED was incorporated 3 years ago on 26/08/2020 and has the registered number: 12837654. The accounts status is FULL and accounts are next due on 31/07/2024.

SUSE GROUP UK LIMITED - STAINES-UPON-THAMES

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 / 10 31/10/2022 31/07/2024

Registered Office

WATERFRONT, LOTUS PARK,
STAINES-UPON-THAMES
TW18 3AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MARCEL UK TOPCO LTD (until 25/07/2022)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA WILLIS Dec 1982 British Director 2024-01-29 CURRENT
ANDREW JOHN MCDONALD Jan 1974 British Director 2022-02-01 CURRENT
MR DAVID HUGHES Mar 1990 British Director 2024-01-29 CURRENT
MR ANDREW WILLIAM MYERS Nov 1964 British Director 2020-08-26 UNTIL 2023-06-30 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2022-01-01 UNTIL 2022-01-01 RESIGNED
MARTJE BOUDIEN MOERMAN Dec 1978 Dutch Director 2022-02-01 UNTIL 2023-01-10 RESIGNED
MELISSA DI DONATO ROOS Sep 1972 American,British Director 2020-08-26 UNTIL 2023-03-21 RESIGNED
SRIRANJAN SRIRANJAN Nov 1964 British Director 2020-08-26 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suse S.A. 2021-05-19 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MALLINCKRODT UK FINANCE LLP STAINES UPON THAMES ENGLAND Active FULL None Supplied