Company information:
International Trimmings And Labels Limited (No: 02455003)
Address: 15 KING STREET, ST JAMES', LONDON, SW1Y 6QU, UNITED KINGDOM
Status: Active
Incorporated: 22-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 13100 - Preparation and spinning of textile fibres
Current Director: KAREL FRANCOIS BEYERS ( DOB: Apr-1975 From: Sep-2018 )
Current Director: CHRISTOPHER CURRIE ( DOB: Feb-1974 From: Sep-2018 )
Current Director: WENDY DRAPER ( DOB: Jun-1971 From: Sep-2018 )
Current Director: PETER KENNEDY GAIN ( DOB: May-1975 From: Sep-2018 )
Current Director: PETER KENNEDY GAIN ( DOB: May-1975 From: Sep-2018 )
Current Director: PETER KENNEDY GAIN ( DOB: May-1975 From: Sep-2018 )
Current Director: MATTHEW ROSS HAMILTON ( DOB: Apr-1985 From: Apr-2020 )
Current Director: MATTHEW ROSS HAMILTON ( DOB: Apr-1985 From: Apr-2020 )
Current Director: MATTHEW ROSS HAMILTON ( DOB: Apr-1985 From: Apr-2020 )
Current Director: EBEN ANDRIES VAN HEERDEN ( DOB: Feb-1970 From: Sep-2018 )
Current Director: NEIL HENDERSON ( DOB: Feb-1975 From: Sep-2018 )
Current Director: CHRISTOPHER STEFAN SEABROOKE ( DOB: Jan-1953 From: Sep-2018 )
Current Director: PETER WALSH ( DOB: Jul-1975 From: Sep-2018 )
Resigned Director: FREDERICK GEORGE BARFOOT ( DOB: May-1936 From: Nov-1997 To: Sep-2003 )
Resigned Director: IAN BATTERSBY ( From: Dec-1991 To: Jan-2003 )
Resigned Director: ALAN FRED CHRISTOPHER ( DOB: Sep-1954 From: Sep-2018 To: Jun-2022 )
Resigned Director: CARL PHILIP COUTTS TROTTER ( DOB: Apr-1975 From: Sep-2012 To: Sep-2018 )
Resigned Director: PHILIP COUTTS-TROTTER ( DOB: Feb-1946 From: Dec-1991 To: Sep-2012 )
Resigned Director: JOHN DEW ( From: Apr-1999 To: Sep-2012 )
Resigned Director: BRIAN GITLIN ( From: Dec-1991 To: Jan-1992 )
Resigned Director: JULIAN EDUARDO LACSON ( From: Nov-2003 To: Sep-2012 )
Resigned Director: MICHAEL NEIL NEWMAN ( DOB: Apr-1935 From: Dec-1991 To: May-2008 )
Resigned Director: JEREMY HOWARD ANDREW PARK ( From: Mar-2002 To: May-2008 )
Resigned Director: GRAEME DAVID SANDS ( DOB: May-1962 From: Jan-1992 To: Mar-2002 )
Resigned Director: GRAEME DAVID SANDS ( DOB: May-1962 From: Apr-2005 To: Sep-2018 )
Resigned Director: CHRISTOPHER STEFAN SEABROOKE ( DOB: Jan-1953 From: Dec-1991 To: Mar-2005 )
Resigned Director: CHRISTOPHER STEFAN SEABROOKE ( DOB: Jan-1953 From: Apr-2005 To: Jul-2008 )
Resigned Director: CHRISTOPHER STEFAN SEABROOKE ( From: Dec-2009 To: Sep-2012 )
Resigned Director: STEVEN TAYLOR ( From: Dec-1991 To: Oct-1995 )
Resigned Director: ALBERT JOHAN WALRAVEN ( From: Nov-2003 To: Sep-2018 )
Resigned Director: MENASHE ZAROOZNY ( From: Dec-1991 To: Jan-2002 )
Resigned Secretary: CHRISTOPHER CURRIE ( DOB: Feb-1974 From: Jul-2009 To: Jun-2022 )
Resigned Secretary: LARRY GRAEME NATHAN ( DOB: Nov-1962 From: Oct-1993 To: Jul-2009 )
Resigned Secretary: ALAN MICHAEL ROSIN ( DOB: Jan-1950 From: Dec-1991 To: Sep-1993 )
Persons of Significant Control:
Mr Philip Coutts-Trotter, Ensafrica 150 West Street, Sandton 2196, Johannesburg, South Africa: Has significant influence or control as a trustee of a trust (Notified: 2018-01-17, Ceased: 2018-06-14)
Mr Peter Kennedy Gain, Ensafrica 150 West Street, Sandton 2196, Johannesburg, South Africa: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-12-31, Ceased: 2018-06-14)
Mr Stephen Lewis, Ensafrica 150 West Street, Sandton 2196, Johannesburg, South Africa: Has significant influence or control as a trustee of a trust (Notified: 2018-01-17, Ceased: 2018-06-14)
Mr Christopher Stefan Seabrooke, Ensafrica 150 West Street, Sandton 2196, Johannesburg, South Africa: Has significant influence or control as a trustee of a trust (Notified: 2018-01-17, Ceased: 2018-06-14)
Mr Nigel Stuart Hamilton Hughes, Ensafrica 150 West Street, Sandton 2196, Johannesburg, South Africa: Has significant influence or control as a trustee of a trust (Notified: 2018-01-17, Ceased: 2018-06-14)
Mr Peter Kennedy Gain, 15 King Street, St James's, London, SW1Y 6QU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-03-18)