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Commercial Intertech Holdings Limited (No: 01745069)

Address: 2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, UNITED KINGDOM

Status: Active

Incorporated: 08-Oct-1983

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 18-May-2024

Industry Class: 99999 - Dormant Company

Current Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964   From: Apr-2008  )

Current Director: JAMES ALAN DAVID ELSEY ( DOB: Aug-1970   From: Aug-2014  )

Current Director: JENNIFER JANE ROSEMARY WEIR ( DOB: May-1969   From: Mar-2024  )

Resigned Director: RONALD MURRAY ARTHUR ( DOB: Apr-1943   From: Aug-2001   To: Apr-2008  )

Resigned Director: EDWARD KINSEL BARNARD ( DOB: Dec-1934   From: May-1992   To: Jun-1992  )

Resigned Director: EDWIN JOHN BATES ( DOB: Jul-1948   From: Feb-2003   To: Jul-2003  )

Resigned Director: ALBERT ERNEST BEECH ( DOB: Nov-1934   From: May-1992   To: Jun-1992  )

Resigned Director: PETER JOHN CLEIFE ( DOB: Mar-1945   From: Jun-1992   To: Aug-2001  )

Resigned Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964   From: Apr-2008   To: Mar-2024  )

Resigned Director: STEVEN JAMES HEWITT ( DOB: May-1949   From: Nov-1996   To: Sep-2001  )

Resigned Director: NEIL HUMPHREY ( DOB: May-1928   From: Oct-1992   To: Jul-1995  )

Resigned Director: GILBERT MOTT MANCHESTER ( DOB: Dec-1944   From: May-1994   To: Apr-2001  )

Resigned Director: THOMAS GERARD MAYE ( DOB: Jan-1972   From: Jul-2003   To: Aug-2007  )

Resigned Director: IAN MOLYNEUX ( DOB: Feb-1964   From: Aug-2001   To: Nov-2010  )

Resigned Director: JOHN DOMINIC O'REILLY ( DOB: Jul-1974   From: Jan-2011   To: Aug-2014  )

Resigned Director: NIGEL REGINALD PARSONS ( DOB: May-1964   From: Aug-2007   To: Jun-2013  )

Resigned Director: PAUL JOSEPH POWERS ( DOB: Feb-1935   From: May-1992   To: Apr-2001  )

Resigned Director: WILLIAM JEREMY SYKES ( DOB: Sep-1939   From: May-1992   To: May-1993  )

Resigned Director: DON EUGENE TUCKER ( DOB: Feb-1928   From: May-1992   To: Apr-2001  )

Resigned Director: MAHESH VADGAMA ( DOB: Aug-1963   From: Aug-2001   To: Feb-2003  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Nov-1983   To: Sep-2000  )

Resigned Secretary: EDWIN JOHN BATES ( DOB: Jul-1948   From: Sep-2000   To: Sep-2001  )

Resigned Secretary: GRAHAM MARK ELLINOR (   From: Apr-2008   To: Mar-2024  )

Resigned Secretary: GILBERT MOTT MANCHESTER ( DOB: Dec-1944   From: May-1993   To: Apr-2001  )

Resigned Secretary: THOMAS GERARD MAYE ( DOB: Jan-1972   From: Jul-2003   To: Aug-2007  )

Resigned Secretary: IAN MOLYNEUX ( DOB: Feb-1964   From: Aug-2007   To: Apr-2008  )

Resigned Secretary: DON EUGENE TUCKER ( DOB: Feb-1928   From: May-1992   To: May-1993  )

Resigned Secretary: MAHESH VADGAMA ( DOB: Aug-1963   From: Aug-2001   To: Feb-2003  )

Persons of Significant Control:

Parker Hannifin Industries Limited, 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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