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Communisis Europe Limited (No: 00249473)

Address: LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND

Status: Active

Incorporated: 14-Jul-1930

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 08-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: ANDREW MARTIN BLUNDELL ( DOB: Feb-1960   From: Aug-2014  )

Current Director: MARTIN OLOF EDSTROM ( DOB: Jan-1971   From: Dec-2023  )

Current Director: STEVEN CLIVE RAWLINS ( DOB: Sep-1962   From: Dec-2017  )

Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972   From: Dec-2023  )

Current Director: CLAIRE WATT ( DOB: Dec-1974   From: Nov-2022  )

Current Secretary: STEVEN CLIVE RAWLINS (   From: Feb-2019  )

Resigned Director: GRAEME ALMOND ( DOB: Apr-1971   From: May-2014   To: Jul-2014  )

Resigned Director: TIMOTHY AUSTIN BURGHAM ( DOB: Oct-1979   From: Nov-2020   To: Nov-2022  )

Resigned Director: SARAH LOUISE CADDY ( DOB: Jun-1976   From: Jun-2010   To: Mar-2014  )

Resigned Director: MARK EDWARD CORNFORD ( DOB: Apr-1965   From: Sep-2003   To: Dec-2006  )

Resigned Director: GEOFF GIBSON ( DOB: Feb-1950   From: Jul-1991   To: May-2000  )

Resigned Director: PHILIP DAVID HOGGARTH ( DOB: Feb-1978   From: Nov-2020   To: Dec-2023  )

Resigned Director: NIGEL GUY HOWES ( DOB: Feb-1951   From: Aug-2014   To: Jan-2016  )

Resigned Director: KEITH MAIB ( DOB: Aug-1958   From: Jun-2023   To: Nov-2023  )

Resigned Director: JONATHAN ROWLATT HUBER RIDDLE ( DOB: Nov-1960   From: Jan-1998   To: Nov-2022  )

Resigned Director: DAVID RUSHTON ( DOB: Mar-1961   From: Aug-2014   To: Jan-2016  )

Resigned Director: PAUL STEPHEN SIMPSON ( DOB: Dec-1955   From: Dec-2006   To: Sep-2007  )

Resigned Director: MARK ANTHONY STONER ( DOB: Jun-1969   From: Jul-2014   To: Dec-2017  )

Resigned Director: VICTOR HUGO WATSON ( DOB: Sep-1928   From: Jul-1991   To: Jul-1993  )

Resigned Director: CLAIRE LOUISE WATT ( DOB: Dec-1974   From: Nov-2022   To: Jun-2023  )

Resigned Director: MARTIN KEAY YOUNG ( DOB: Oct-1954   From: Jul-1993   To: Oct-2009  )

Resigned Secretary: TIMOTHY AUSTIN BURGHAM (   From: Nov-2020   To: Nov-2022  )

Resigned Secretary: SARAH LOUISE CADDY (   From: Oct-2009   To: Mar-2014  )

Resigned Secretary: SARAH LOUISE CADDY (   From: May-2014   To: Feb-2019  )

Resigned Secretary: DENIS CONNERY (   From: Mar-2014   To: May-2014  )

Resigned Secretary: PHILIP DAVID HOGGARTH (   From: Nov-2022   To: Dec-2023  )

Resigned Secretary: MARTIN KEAY YOUNG ( DOB: Oct-1954   From: Jul-1991   To: Oct-2009  )

Persons of Significant Control:

Communisis Limited, Communisis House Manston Lane, Leeds, LS15 8AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-05)

Ps Holdings Limited, Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-05)

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