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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)

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