Company information:
Okefind Limited (No: 02353867)
Address: 5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Jan-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER DAVID BOUTTLE ( DOB: Jul-1968 From: Jan-2017 )
Current Director: CHRISTOPHER DAVID BOUTTLE ( DOB: Jul-1968 From: Jan-2017 )
Current Director: CHRISTOPHER DAVID BOUTTLE ( DOB: Jul-1968 From: Jan-2017 )
Current Secretary: PAUL HENRY DONALDSON ( DOB: Jan-1974 From: Jan-2009 )
Resigned Director: ALEXANDER ANGEL ANSON-ESPARZA ( DOB: Nov-1969 From: Mar-2013 To: Dec-2013 )
Resigned Director: CARLO BERNASCONI ( DOB: Sep-1960 From: Jun-2004 To: Feb-2013 )
Resigned Director: MARKUS BRAUN ( DOB: Jul-1958 From: Mar-1997 To: Sep-2004 )
Resigned Director: ANTHONY DAVID COLLYER ( DOB: May-1956 From: Jul-1992 To: Jul-1996 )
Resigned Director: RENE DAFFLON ( DOB: Mar-1955 From: Jul-1996 To: Jun-1998 )
Resigned Director: NICOLAS DANIEL GIROTTO ( DOB: Jun-1974 From: Mar-2013 To: Jan-2015 )
Resigned Director: BENJAMIN HARMSTORF ( DOB: Feb-1976 From: Nov-2010 To: Sep-2022 )
Resigned Director: BENJAMIN HARMSTORF ( DOB: Feb-1976 From: Nov-2010 To: Sep-2022 )
Resigned Director: EKATERINA HERZIG ( DOB: Oct-1972 From: Jan-2014 To: Jan-2017 )
Resigned Director: RUEDI KELLER ( DOB: Feb-1951 From: Jul-1996 To: Mar-1997 )
Resigned Director: HARVEY BRIAN LIPSITH ( DOB: May-1949 From: Jul-1992 To: Jul-1996 )
Resigned Director: RICHARD PENNYCOOK ( DOB: Feb-1964 From: Jul-1992 To: Mar-1995 )
Resigned Director: ANDREAS JUERGEN RUDOLF ( DOB: Nov-1966 From: Jan-2012 To: Dec-2012 )
Resigned Director: PETER ALAN SLAYMAKER ( DOB: Feb-1939 From: Jul-1992 To: Jul-1996 )
Resigned Director: CHRISTIAN HEINRICH STEGEMANN ( DOB: Aug-1965 From: Jun-2004 To: Nov-2010 )
Resigned Director: PAUL STEWART WHITEHOUSE ( DOB: Jun-1950 From: Mar-1997 To: Dec-2003 )
Resigned Director: RICHARD ANDREW WINSOR ( DOB: Jul-1963 From: Dec-1999 To: Mar-2004 )
Resigned Director: CHRISTOPHER PETER WOOD ( DOB: Mar-1961 From: Sep-2004 To: Nov-2011 )
Resigned Secretary: JEANETTE EGGLETON ( DOB: Dec-1960 From: Jan-1997 To: Apr-1998 )
Resigned Secretary: AMANDA JANE MACKENZIE ( DOB: Mar-1956 From: May-1998 To: Apr-2004 )
Resigned Secretary: ROBERT DAVID PRIDEAUX ( DOB: Jan-1943 From: Jul-1992 To: Dec-1996 )
Resigned Secretary: ANNETTE ELIZABETH TRITSCHLER ( DOB: Nov-1966 From: Mar-2008 To: Jan-2009 )
Resigned Secretary: EDWARD IAN CHARLES WALKER ( From: May-2004 To: Mar-2008 )
Resigned Secretary: RICHARD ANDREW WINSOR ( DOB: Jul-1963 From: Apr-1998 To: May-1998 )
Persons of Significant Control:
The Nuance Group (Uk) Limited, Unit 42 Nursling Industrial Estate, Oriana Way, Nursling, Southampton, SO16 0YU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
The Nuance Group (Uk) Ltd, 4 New Square, Feltham, Feltham, Middlesex, TW14 8HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)