Company information:
Sxwell Uk Ltd (No: 02033980)
Address: 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Status: Active
Incorporated: 07-Apr-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: SELIM AKIS ( DOB: Sep-1976 From: Oct-2023 )
Current Director: NATALIA VLADIMIROVNA RYJOUKHINA ( DOB: Apr-1969 From: Jul-2017 )
Resigned Director: CHRISTOPHER STEWART BELL ( DOB: Jul-1948 From: May-1992 To: Jun-2002 )
Resigned Director: MICHAEL JOHN BENNETT ( DOB: Apr-1960 From: Dec-2007 To: Aug-2009 )
Resigned Director: JOHAN ANDRE BONHOMME ( DOB: Jan-1972 From: Aug-2009 To: Jul-2017 )
Resigned Director: HARRY BOON ( DOB: Mar-1948 From: May-1992 To: Jul-2004 )
Resigned Director: DAVID CHARLES BRITTAIN ( DOB: Apr-1942 From: Jun-1993 To: Sep-2000 )
Resigned Director: MARC LOUIS JOSEPH CAUWENBERGHS ( DOB: Jun-1961 From: Sep-2003 To: Mar-2004 )
Resigned Director: DUNCAN PETER COLLINS ( DOB: Jan-1962 From: Sep-2000 To: Sep-2003 )
Resigned Director: PETER CHAPMAN COOK ( DOB: Sep-1947 From: Jun-1993 To: Apr-1999 )
Resigned Director: JEFFREY JAMES COX ( DOB: Dec-1956 From: Jul-1995 To: May-2001 )
Resigned Director: PETRUS JOHANNES MARIA FRANCISCUS DOBBELSTEIJN ( DOB: May-1964 From: Sep-2010 To: Jul-2017 )
Resigned Director: RICHARD DOUGLAS WILLIAM DUTTON ( DOB: Nov-1950 From: May-1992 To: Jun-1993 )
Resigned Director: MICHAEL RICHARD FLATHER ( DOB: Jun-1944 From: Aug-1998 To: Dec-2007 )
Resigned Director: JEYAN HEPER ( DOB: Jan-1974 From: Jul-2017 To: Mar-2020 )
Resigned Director: RYSZARD DARIUSZ KARAS ( DOB: Sep-1967 From: Mar-2020 To: Oct-2023 )
Resigned Director: PAUL PHILIP KILBRIDE ( DOB: Aug-1963 From: Nov-2004 To: Aug-2006 )
Resigned Director: FRANCOIS LE JEUNE D'ALLEGEERSHECQUE ( DOB: Dec-1963 From: Aug-2006 To: Nov-2012 )
Resigned Director: DAVID MADDOCKS ( DOB: Jun-1965 From: Oct-2000 To: Apr-2002 )
Resigned Director: MARK STEWART RIDSDALE ( DOB: Oct-1950 From: Jun-1993 To: Jul-1995 )
Resigned Director: MARK MALIN SELLERS ( DOB: Sep-1922 From: May-1992 To: Jun-1993 )
Resigned Director: MARIE-FRANCE JOSETTE WIJKAMP ( DOB: Jul-1960 From: Nov-2012 To: Jul-2017 )
Resigned Secretary: ROGER JAMES BREWER ( DOB: Feb-1966 From: Jun-1996 To: Jan-1998 )
Resigned Secretary: DAVID CHARLES BRITTAIN ( DOB: Apr-1942 From: May-1992 To: May-1995 )
Resigned Secretary: PETER JAMES BROWN ( DOB: Jun-1958 From: Sep-2003 To: Dec-2007 )
Resigned Secretary: DUNCAN PETER COLLINS ( DOB: Jan-1962 From: Aug-2002 To: Sep-2003 )
Resigned Secretary: KEVIN JONES ( DOB: Jan-1961 From: May-1995 To: Jun-1996 )
Resigned Secretary: DANIELLE VAN DE PUTTE ( DOB: Apr-1967 From: Dec-2007 To: Sep-2011 )
Resigned Secretary: CLIFFORD JOHN VEERBEEK ( DOB: Nov-1958 From: Jan-1998 To: Aug-2002 )
Persons of Significant Control:
Ansell (U.K.) Limited, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-09-01)