Company information:
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)