Company information:
Cnim Uk Limited (No: 02142532)
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Liquidation
Incorporated: 26-Jun-1987
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 05-Nov-2022
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: STANISLAS GUY MARIE ANCEL ( DOB: May-1974 From: Jan-2020 )
Current Director: TANGUY GUSTAVE PATRICK CARRABIN ( DOB: Aug-1980 From: Sep-2021 )
Current Director: DAVID RICHARD, ALEXANDRE CINQUE ( DOB: Jan-1981 From: Mar-2020 )
Resigned Director: MICHEL BERNARD ARIE ( DOB: Mar-1947 From: Nov-2006 To: Jan-2011 )
Resigned Director: MICHEL BANDERLY ( DOB: Mar-1954 From: Jan-2020 To: Mar-2020 )
Resigned Director: CLAUDE YVON HENRI BOUTIN ( DOB: Feb-1957 From: Nov-2016 To: May-2020 )
Resigned Director: FRANCOIS CANELLAS ( DOB: Apr-1936 From: Dec-1991 To: Oct-2006 )
Resigned Director: DAVID RICHARD ALEXANDRE CINQUE ( DOB: Jan-1981 From: Mar-2020 To: Nov-2021 )
Resigned Director: PATRICK ALAIN PHILIPPE CONAN ( DOB: Oct-1944 From: Dec-1991 To: Oct-1996 )
Resigned Director: STEFANO COSTA ( DOB: Aug-1946 From: Nov-2006 To: Nov-2016 )
Resigned Director: BERNARD FABRE ( DOB: Aug-1953 From: Nov-2006 To: Nov-2016 )
Resigned Director: UTE FLECK ( DOB: Apr-1971 From: Nov-2016 To: Jan-2020 )
Resigned Director: RICHARD GREENWOOD ( DOB: Feb-1968 From: Mar-2020 To: Aug-2021 )
Resigned Director: JEAN-PAUL FREDERICK HENDERSON ( DOB: Apr-1955 From: Jun-1996 To: Nov-1997 )
Resigned Director: ROBERT VICTOR JACKSON ( DOB: Sep-1946 From: Apr-1995 To: Oct-2006 )
Resigned Director: KLAUS KOMMOL ( DOB: Nov-1928 From: Dec-1991 To: Dec-2001 )
Resigned Director: DIDIER PIERRE YVES LEPOULTEL ( DOB: Oct-1945 From: Dec-1991 To: Oct-2006 )
Resigned Director: JEAN ERIC PETIT ( DOB: May-1963 From: Nov-1996 To: Oct-2000 )
Resigned Director: ROGER MARTIN PUJOL ( DOB: May-1951 From: Dec-1991 To: Oct-2006 )
Resigned Director: CLAUDE JEAN PHILIPPE RONSSIN ( DOB: Jun-1938 From: Dec-1991 To: Oct-2006 )
Resigned Director: GUILLAUME GILBERT, PIERRE TURC ( DOB: Oct-1967 From: Mar-2020 To: Mar-2022 )
Resigned Director: LUDWIG ALEXANDER VON MUTIUS ( DOB: Jun-1949 From: Dec-2001 To: Oct-2006 )
Resigned Secretary: PAUL DENNIS BAYLISS ( DOB: Nov-1955 From: Dec-1991 To: May-1992 )
Resigned Secretary: STEPHEN ALAN DABBY ( From: May-1992 To: Oct-1994 )
Resigned Secretary: STEPHEN RICHARD WILLIAM POWELL ( DOB: Jul-1954 From: Oct-1994 To: Jan-2005 )
Resigned Secretary: DANIEL JAMES VENTHAM ( DOB: Feb-1977 From: Feb-2005 To: Jun-2008 )
Persons of Significant Control:
Cnim Environnement & Energie Epc, Immeuble Le Viking 67 Rue Anatole France, Levallois-Perret, 92300, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-01)
Constructions Industrielles De La Méditerranée Sa, 35 Rue De Bassano, Paris, 75008, France: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2020-11-01)
Soluni Sa, 35 Rue De Bassano, Paris, 75008, France: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-30, Ceased: 2020-11-01)
Mr. Louis Roch Burgard, Immeuble Le Viking 67 Rue Anatole France, Levallois-Perret, 92300, France: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2020-11-01, Ceased: 2022-05-31)