Company information:
Supremia International Limited (No: 01559794)
Address: 30 OLD BAILEY, LONDON, EC4M 7AU
Status: Liquidation
Incorporated: 05-Jun-1981
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 14-Jun-2020
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: SAFFELBERG DIRECTOR & MANAGEMENT SERVICES BVBA ( From: Mar-2019 )
Current Director: SUPREMIA HOLDINGS NV ( From: Mar-2019 )
Resigned Director: NATALE BAUDUCCO ( DOB: Sep-1941 From: Nov-1997 To: Jan-2004 )
Resigned Director: ADRIAN BESTON ( DOB: Jun-1951 From: May-1991 To: Jun-1997 )
Resigned Director: VANESSA ELAINE BUOSI ( DOB: Aug-1966 From: Nov-1994 To: Jan-2008 )
Resigned Director: SEDAT KAHYA ( DOB: Jun-1942 From: May-1991 To: Jul-2018 )
Resigned Director: VICTORIA LOUISE KINASZ ( DOB: Sep-1971 From: Jul-2019 To: Mar-2020 )
Resigned Director: KRISTOF JOZEF MARIVOET ( DOB: Jun-1977 From: Sep-2018 To: Mar-2019 )
Resigned Director: KRISTOF JOZEF MARIVOET ( DOB: Jun-1977 From: Sep-2018 To: Mar-2019 )
Resigned Director: ROY CLIFFORD MORGAN ( DOB: Jan-1947 From: Dec-1999 To: Apr-2004 )
Resigned Director: MEHMET TEVFIK NALINCIOGLU ( DOB: Feb-1955 From: Nov-1994 To: Oct-2004 )
Resigned Director: ANTHONY JOHN REID ( DOB: Jun-1951 From: May-1993 To: Sep-2000 )
Resigned Director: RICHARD JOHN THOMSON ( DOB: Nov-1965 From: Dec-1999 To: Jan-2020 )
Resigned Director: GARY SCOTT WILLIAMS ( DOB: May-1959 From: Oct-2016 To: Jun-2017 )
Resigned Secretary: GREGORYS DIMITRIOU GREGORY ( From: May-1991 To: Sep-1993 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-1993 To: Jun-2015 )
Persons of Significant Control:
Sedat Kahya, 7 Torriano Mews, London, NW5 2RZ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-07-27)
Jos Marie Sluys, 30 Old Bailey, London, EC4M 7AU: Ownership of shares – 75% or more (Notified: 2019-03-19)
Mr Olivier Somers, 13 Kempervendreef, 3140 Keerbergen, Belgium: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-11, Ceased: 2019-03-19)