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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)

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