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Antalis Overseas Holdings Limited (No: 00157928)

Address: GATEWAY HOUSE, INTERLINK WAY WEST, COALVILLE, LEICESTERSHIRE, LE67 1LE

Status: Active

Incorporated: 14-Aug-1919

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 16-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: KOICHI FUJISAWA ( DOB: Dec-1968   From: Mar-2024  )

Current Director: SEBASTIEN MARIE LEFEBVRE ( DOB: Oct-1975   From: Jul-2014  )

Current Director: STEPHEN GERARD MCCUE ( DOB: Nov-1965   From: Sep-2009  )

Current Director: NICHOLAS THOMPSON ( DOB: Apr-1968   From: Jul-2023  )

Current Secretary: ABOGADO NOMINEES LIMITED (   From: Jan-2008  )

Resigned Director: JAMES HENRY ARROWSMITH ( DOB: May-1966   From: Aug-2001   To: Jan-2013  )

Resigned Director: FREDERIC JEAN MICHEL BERNET ( DOB: Apr-1967   From: Sep-2009   To: Jul-2014  )

Resigned Director: THOMAS WOLFGANG NICHOLAS BITTNER ( DOB: Jun-1950   From: May-1999   To: Oct-2001  )

Resigned Director: ANTHONY MICHAEL BOAS ( DOB: Jan-1948   From: Mar-1992   To: May-1993  )

Resigned Director: OLIVIER GEORGES BOUILLAUD ( DOB: Aug-1966   From: Dec-2003   To: Jul-2009  )

Resigned Director: LYNDA CANT ( DOB: Aug-1946   From: Aug-2001   To: Aug-2003  )

Resigned Director: CHARLES CAPPE ( DOB: Aug-1959   From: Mar-2002   To: Feb-2003  )

Resigned Director: MICHAEL CRAIG CAVEY ( DOB: Mar-1949   From: Jun-2003   To: Oct-2003  )

Resigned Director: MARTINE FRANCINE COIQUAUD ( DOB: Aug-1960   From: Jul-2007   To: Sep-2009  )

Resigned Director: MALCOLM ALEXANDER COOPER ( DOB: Aug-1947   From: Oct-1994   To: Dec-2000  )

Resigned Director: DAVID ARNOLD CRAIGEN ( DOB: Apr-1947   From: May-1999   To: Sep-2001  )

Resigned Director: JAMES HENRY CUBBON ( DOB: Feb-1960   From: Aug-2001   To: Jul-2007  )

Resigned Director: PIERRE LOUIS DARROT ( DOB: Jan-1948   From: Sep-2003   To: Sep-2009  )

Resigned Director: MARTIN CALDER GILLIE ( DOB: Mar-1945   From: Jul-1993   To: Mar-2000  )

Resigned Director: ALAIN PHILIPPE DANIEL GOURJON ( DOB: Mar-1965   From: Apr-2001   To: Oct-2018  )

Resigned Director: HENRY HILLERSDON GREEN ( DOB: Aug-1942   From: Jul-1992   To: Oct-1994  )

Resigned Director: GILES ALASTAIR HARRISON ( DOB: Oct-1965   From: Aug-2001   To: Jul-2008  )

Resigned Director: DAVID HUNTER ( DOB: Oct-1954   From: Jan-2013   To: Jul-2023  )

Resigned Director: IAN PHILIP KENNEDY ( DOB: Jul-1932   From: Mar-1992   To: Jul-1992  )

Resigned Director: PETER JOHN RICHARD KNAPP ( DOB: Jun-1947   From: Apr-2001   To: Dec-2001  )

Resigned Director: ANGUS MARTIN LEITCH ( DOB: Dec-1958   From: Feb-2000   To: Apr-2001  )

Resigned Director: JOHN YUK MING NGOU ( DOB: May-1946   From: May-1999   To: Aug-2005  )

Resigned Director: YANN-ERIC CHRISTIAN NOEL PETIT ( DOB: May-1960   From: Apr-2001   To: Oct-2002  )

Resigned Director: XAVIER GERARD ULYSSE ROY CONTANCIN ( DOB: Dec-1958   From: Sep-2003   To: Jan-2013  )

Resigned Director: YASUYUKI SAKATA ( DOB: Nov-1957   From: Apr-2021   To: Jan-2024  )

Resigned Director: DAVID NEIL SPARKS ( DOB: Oct-1965   From: Dec-1999   To: Apr-2001  )

Resigned Director: ANTHONY HENRY SWAINSTON ( DOB: Mar-1946   From: Mar-1992   To: May-1999  )

Resigned Director: GEORGE MARTIN WATSON ( DOB: Sep-1939   From: Oct-1994   To: Dec-1999  )

Resigned Secretary: ARTHUR JAMES BIRCHALL ( DOB: Jun-1949   From: Nov-1994   To: Apr-1999  )

Resigned Secretary: BONDLAW SECRETARIES LIMITED (   From: Jan-2005   To: Jan-2008  )

Resigned Secretary: COLIN BOOTH FILMER ( DOB: Nov-1931   From: Mar-1992   To: Nov-1994  )

Resigned Secretary: MARGARET ANN PORTER ( DOB: Dec-1955   From: Apr-1999   To: Jan-2005  )

Persons of Significant Control:

Antalis Group, Gateway House Interlink Way West, Coalville, Leicestershire, LE67 1LE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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