Company information:
Artform International Limited (No: 01144080)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 11-Jul-1973
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 25-Aug-2023
Industry Class: 73200 - Market research and public opinion polling
Current Director: DAVID PENN ( DOB: Aug-1962 From: Feb-2019 )
Current Director: GARY VERNON PHILLIPS ( DOB: Mar-1967 From: Jul-2020 )
Current Director: WESLEY ANDREW SOTHEN ( DOB: Jan-1979 From: Apr-2020 )
Resigned Director: JOHN ARTHUR BARKER ( DOB: Dec-1947 From: Aug-1992 To: Nov-1997 )
Resigned Director: VALERIE BRENDA BARKER ( DOB: Mar-1942 From: Aug-1992 To: Nov-1997 )
Resigned Director: RAYMOND JOHN BRASSINGTON ( DOB: Feb-1950 From: Dec-2006 To: Oct-2007 )
Resigned Director: NIGEL BRIDLE ( DOB: Oct-1955 From: Mar-1998 To: Jan-2002 )
Resigned Director: DAVID WILLIAM PRENTICE BROWN ( DOB: Jun-1963 From: Jan-2007 To: Aug-2008 )
Resigned Director: DAVID WILLIAM PRENTICE BROWN ( DOB: Jun-1963 From: Jan-2007 To: Aug-2008 )
Resigned Director: PETER NIGEL CROWN ( DOB: Jan-1962 From: Sep-1997 To: May-2012 )
Resigned Director: BRIAN DIAZ ( DOB: May-1976 From: May-2017 To: Feb-2019 )
Resigned Director: WILLIAM GUY GARLAND ( DOB: May-1961 From: Aug-2007 To: Feb-2008 )
Resigned Director: NEIL WILLIAM DOUGLAS HALFORD ( DOB: Dec-1953 From: Aug-1992 To: Nov-2008 )
Resigned Director: MICHAEL PAUL HALL ( DOB: Nov-1971 From: Oct-2015 To: Jun-2016 )
Resigned Director: RONALD FRANK ALFRED HAMMOND ( DOB: Jun-1940 From: Aug-1992 To: Dec-1997 )
Resigned Director: MAUREEN ANN HAWKINS ( DOB: Oct-1960 From: Nov-2008 To: Mar-2012 )
Resigned Director: HUW WILLIAM HOWELL JENKINS ( DOB: Mar-1965 From: Apr-2014 To: Apr-2016 )
Resigned Director: MICHAEL THOMAS JONES ( DOB: Mar-1964 From: Jun-1997 To: Sep-2008 )
Resigned Director: MARK JAMES ADAM KALINOWSKI ( DOB: Nov-1965 From: Jan-2016 To: May-2017 )
Resigned Director: ANTON LISS ( DOB: Apr-1962 From: Nov-1998 To: Sep-2006 )
Resigned Director: RICHARD ANTHONY LUMB ( DOB: Oct-1967 From: Apr-2002 To: Jan-2007 )
Resigned Director: LISA MACDONALD ( DOB: Jun-1970 From: May-2017 To: Apr-2020 )
Resigned Director: DAVID MARTIN ( DOB: Apr-1950 From: Nov-1997 To: Dec-2006 )
Resigned Director: ROBERT GREGORY NICHOLAS MCDONALD ( DOB: Nov-1961 From: Oct-2007 To: Sep-2008 )
Resigned Director: PAUL MCWILLIAM ( DOB: Apr-1956 From: Feb-2008 To: Nov-2014 )
Resigned Director: ALAN KEITH MORAN ( DOB: Sep-1959 From: Oct-1994 To: Feb-2010 )
Resigned Director: WILLIAM NORMAN ( DOB: Aug-1948 From: May-1994 To: Mar-2005 )
Resigned Director: PHILLIP HOWARD RICHARDSON ( DOB: Sep-1948 From: Aug-1992 To: Nov-1998 )
Resigned Director: HARINDER SINGH SANDHU ( DOB: Mar-1980 From: Apr-2014 To: Oct-2015 )
Resigned Director: DANIELLE LOUISE SCHEEL ( DOB: Apr-1969 From: Jul-1997 To: Nov-1998 )
Resigned Director: MICHAEL JOHN SEMENS-FLANAGAN ( DOB: Apr-1969 From: Sep-2008 To: Dec-2010 )
Resigned Director: ARTHUR STEVEN SIMPSON ( DOB: Nov-1937 From: Aug-1992 To: Nov-1992 )
Resigned Director: VINCENT SWEENEY ( DOB: Jun-1964 From: May-2017 To: Jan-2019 )
Resigned Director: WAYNE ROBERT WHITNEY ( DOB: Oct-1949 From: Oct-2003 To: Aug-2007 )
Resigned Secretary: JOHN ARTHUR BARKER ( DOB: Dec-1947 From: Aug-1992 To: Jan-1993 )
Resigned Secretary: NIGEL BRIDLE ( DOB: Oct-1955 From: Mar-1998 To: Dec-2001 )
Resigned Secretary: DAVID WILLIAM PRENTICE BROWN ( DOB: Jun-1963 From: Jan-2007 To: Aug-2008 )
Resigned Secretary: DAVID WILLIAM PRENTICE BROWN ( DOB: Jun-1963 From: Jan-2007 To: Aug-2008 )
Resigned Secretary: MAUREEN ANN HAWKINS ( DOB: Oct-1960 From: Nov-2008 To: Mar-2012 )
Resigned Secretary: STEPHEN JOHN HUNT ( DOB: Apr-1952 From: Feb-1997 To: Nov-1997 )
Resigned Secretary: MARK JAMES ADAM KALINOWSKI ( From: Jan-2016 To: May-2017 )
Resigned Secretary: RICHARD ANTHONY LUMB ( DOB: Oct-1967 From: Dec-2001 To: Jan-2007 )
Resigned Secretary: DAVID MARTIN ( DOB: Apr-1950 From: Nov-1997 To: Nov-1997 )
Resigned Secretary: HARINDER SINGH SANDHU ( From: Apr-2012 To: Oct-2015 )
Resigned Secretary: VINCENT SWEENEY ( From: May-2017 To: Jan-2019 )
Resigned Secretary: ANTHONY WAYNE WRAGG ( DOB: Dec-1966 From: Jan-1993 To: Oct-1994 )
Persons of Significant Control:
Berkshire Hathaway Inc, 3555 PO BOX 68131, 3555 Farnam Street, Omaha, Nebraska, United States: Ownership of shares – 75% or more (Notified: 2020-07-09)
Mr David Penn, C/O Eden, A Trading Division Of The Marmon Grp Ltd Office 1, Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR, United Kingdom: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-02-25, Ceased: 2020-07-09)
Mr Brian Diaz, Loughborough, Leicestershire, LE11 5TH: Has significant influence or control (Notified: 2017-06-12, Ceased: 2019-02-25)
Mr Mark James Adam Kalinowski, Loughborough, Leicestershire, LE11 5TH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-24)