Company information:
Nadel Finance Overseas Limited (No: 01599716)
Address: PEMBROKE HOUSE STANMOOR ROAD, BURROWBRIDGE, BRIDGWATER, SOMERSET, TA7 0RX, ENGLAND
Status: Active
Incorporated: 24-Nov-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL LEO CHARLES GOODMAN ( DOB: Feb-1962 From: May-2016 )
Current Secretary: WESTBURY SECRETARIAL SERVICES LIMITED ( From: Mar-2000 )
Resigned Director: MARIA PIA DE FUSCO ( DOB: Jul-1964 From: Jan-1998 To: Mar-2013 )
Resigned Director: ROISIN DONOVAN ( DOB: Nov-1949 From: Mar-2000 To: May-2002 )
Resigned Director: THOMAS MATTHEW DONOVAN ( DOB: Mar-1939 From: Mar-2000 To: May-2016 )
Resigned Director: BEATRIX GOMES ( DOB: Feb-1963 From: Jan-1998 To: Mar-2000 )
Resigned Director: CHRISTINE MARIE MUTTON ( DOB: Sep-1958 From: Jan-1992 To: Mar-2000 )
Resigned Director: CHRISTIAN JEAN JACQUES WANNER ( DOB: Mar-1955 From: Jan-1992 To: Oct-1993 )
Resigned Director: FERDINAND MARC WERDER ( DOB: Nov-1943 From: Jan-1992 To: Jan-1998 )
Resigned Secretary: MARIA PIA DE FUSCO ( DOB: Jul-1964 From: Nov-1994 To: Jan-1998 )
Resigned Secretary: EUROPEAN CORPORATE MANAGEMENT LTD ( DOB: Jun-1955 From: May-1992 To: Aug-1994 )
Resigned Secretary: BEATRIX GOMES ( DOB: Feb-1963 From: Jan-1998 To: Mar-2000 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jan-1992 To: May-1992 )
Resigned Secretary: WALBROOK COMPANY SERVICES LIMITED ( From: Aug-1994 To: Mar-2000 )
Resigned Secretary: CHRISTIAN JEAN JACQUES WANNER ( DOB: Mar-1955 From: Jan-1992 To: Oct-1993 )
Persons of Significant Control:
Mr Mathias Yvon Michelsanti, Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-15)
Miss Delphine Carla Leroy, Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-15)
Mr Michael Leo Charles Goodman, Westbury On Trym, Bristol, Avon, BS9 3ED: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-01, Ceased: 2018-08-15)