SPERIAN PROTECTION HOLDING (UK) LTD
| Status | ACTIVE |
| Company No. | 03730866 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 1999 |
| Age | 25 years, 2 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
SPERIAN PROTECTION HOLDING (UK) LTD is an active private limited company with number 03730866. It was incorporated 25 years, 2 months, 28 days ago, on 08 March 1999. The company address is Honeywell House Honeywell House, Bracknell, RG12 1EB, Berkshire, England.
People
Director
Director
ACTIVEAssigned on 31 Mar 2019
Current time on role 5 years, 2 months, 5 days
Secretary
Accountant
RESIGNEDAssigned on 22 Jul 2004
Resigned on 01 Mar 2012
Time on role 7 years, 7 months, 10 days
Secretary
Accountant
RESIGNEDAssigned on 01 Jun 2002
Resigned on 27 Oct 2003
Time on role 1 year, 4 months, 26 days
Secretary
RESIGNEDAssigned on 08 Mar 1999
Resigned on 01 Jun 2002
Time on role 3 years, 2 months, 24 days
Secretary
RESIGNEDAssigned on 01 Aug 2003
Resigned on 22 Jul 2004
Time on role 11 months, 21 days
Corporate-secretary
RESIGNEDAssigned on 01 Mar 2012
Resigned on 29 Jan 2016
Time on role 3 years, 10 months, 28 days
Corporate-nominee-secretary
RESIGNEDAssigned on 08 Mar 1999
Resigned on 08 Mar 1999
Time on role
Director
Chairman
RESIGNEDAssigned on 08 Mar 1999
Resigned on 25 Apr 2008
Time on role 9 years, 1 month, 17 days
Director
Director
RESIGNEDAssigned on 08 Mar 1999
Resigned on 28 Apr 2008
Time on role 9 years, 1 month, 20 days
Director
Country Manager
RESIGNEDAssigned on 19 Jan 2004
Resigned on 27 Nov 2007
Time on role 3 years, 10 months, 8 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 2012
Resigned on 07 Oct 2016
Time on role 3 years, 9 months, 21 days
LAMOINE, Christophe Jean-Michael
Director
Company Director
RESIGNEDAssigned on 22 Jun 2011
Resigned on 17 Dec 2012
Time on role 1 year, 5 months, 25 days
Director
Financial Director
RESIGNEDAssigned on 06 May 2008
Resigned on 23 Mar 2011
Time on role 2 years, 10 months, 17 days
Director
Managing Director
RESIGNEDAssigned on 19 Jun 2008
Resigned on 31 Mar 2019
Time on role 10 years, 9 months, 12 days
Corporate-nominee-director
RESIGNEDAssigned on 08 Mar 1999
Resigned on 08 Mar 1999
Time on role
Some Companies
310 310 SHEPPEY ROAD,DAGENHAM,RM9 4JX
| Number: | 04345140 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROVELEY PRECISION ENGINEERING LIMITED
ANCHOR WORKS,CHRISTCHURCH,BH23 3HB
| Number: | 04653522 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
251 BURLINGTON ROAD,NEW MALDEN,KT3 4NE
| Number: | 11053333 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42 QUEENS ROAD,COVENTRY,CV1 3DX
| Number: | 08405345 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUGNALL BUSINESS CENTRE,STAFFORD,ST21 6NF
| Number: | 09955386 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE HERITAGE HEN COMPANY LIMITED
SUITE 1 TELFORD HOUSE,CARLISLE,CA1 2BT
| Number: | 10968021 |
| Status: | ACTIVE |
| Category: | Private Limited Company |