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Huntleigh Properties Limited (No: 02476137)

Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF

Status: Active

Incorporated: 03-Jan-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: KHIZER ISMAIL IBRAHIM ( DOB: Sep-1973   From: Apr-2016  )

Current Director: GEOFFREY ALAN NIX ( DOB: Mar-1972   From: Oct-2017  )

Current Secretary: KHIZER ISMAIL IBRAHIM (   From: Jun-2018  )

Resigned Director: CARL JOHN MICHAEL BERG ( DOB: Sep-1964   From: Feb-2007   To: Sep-2009  )

Resigned Director: RICHARD MARK BLOOM ( DOB: May-1975   From: Jun-2014   To: Jun-2018  )

Resigned Director: CHRISTOFFER DAVID ERIK FRANZEN ( DOB: Jun-1977   From: Jun-2014   To: Jul-2015  )

Resigned Director: ULF STEFAN FRISTEDT ( DOB: Jan-1966   From: Feb-2007   To: Aug-2009  )

Resigned Director: SUKRAJ SINGH GILL ( DOB: Oct-1984   From: Jun-2018   To: Jul-2023  )

Resigned Director: HARNISH MATHURADAS HADANI ( DOB: Jan-1963   From: Jul-2015   To: Oct-2017  )

Resigned Director: TARA JAMESON ( DOB: May-1978   From: Feb-2007   To: Jun-2007  )

Resigned Director: LEIF ERIK MARTENSSON ( DOB: Jul-1962   From: Aug-2009   To: Dec-2012  )

Resigned Director: ALEXANDER WALTER MYERS ( DOB: May-1963   From: Sep-2009   To: Jan-2014  )

Resigned Director: CLAES BRONSGAARD PEDERSEN ( DOB: Jun-1972   From: Mar-2015   To: Apr-2016  )

Resigned Director: ANDREW WILLIAM ROYAL ( DOB: Mar-1958   From: Mar-1992   To: Oct-1992  )

Resigned Director: JULIAN DOMINIC SCHILD ( DOB: Nov-1959   From: Mar-1992   To: Feb-2007  )

Resigned Director: DAVID LUCIEN SCHILD ( DOB: Jan-1961   From: Oct-1993   To: Feb-2007  )

Resigned Director: IAN HERBERT STANDING ( DOB: Aug-1945   From: Mar-1992   To: Jun-2002  )

Resigned Director: MATTHEW WILLIAM STORK ( DOB: Oct-1968   From: Apr-2011   To: Mar-2012  )

Resigned Director: ROBERT NICOLAAS WILKO VAN DEN BELT ( DOB: Feb-1973   From: Dec-2012   To: Mar-2015  )

Resigned Secretary: RICHARD MARK BLOOM ( DOB: May-1975   From: Feb-2007   To: Jun-2018  )

Resigned Secretary: RICHARD CHARLES WILLIAM NEWBERY ( DOB: Feb-1947   From: Jan-2003   To: Feb-2007  )

Resigned Secretary: ELYASALI BADRUDDIN SARDHARWALA ( DOB: Mar-1938   From: Mar-1992   To: Dec-1998  )

Resigned Secretary: JEREMY NIGEL SOKEL ( DOB: Mar-1960   From: Dec-1998   To: Jan-2003  )

Persons of Significant Control:

Arjo Ab, 10 Hans Michelsensgatan, Malmö, 211 20, Sweden: Has significant influence or control (Notified: 2017-12-12)

Getinge Ab, 7 Lindholmspiren, Gothenburg, 417 56, Sweden: Has significant influence or control (Notified: 2016-06-30, Ceased: 2017-12-12)

Huntleigh Technology Limited, 7 Lindholmspiren, Gothenburg, 417 56, Sweden: Ownership of shares – 75% or more (Notified: 2016-06-30)

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