* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Loomis Holding Uk Limited (No: 02586369)

Address: 6TH FLOOR REGUS EAST WEST BUILDING 2, TOLLHOUSE HILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5FS, UNITED KINGDOM

Status: Active

Incorporated: 27-Feb-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: ERIK DANIEL ASLUND ( DOB: Aug-1982   From: Jun-2022  )

Current Director: TIMOTHY DAVID GIBBS ( DOB: Mar-1976   From: May-2012  )

Current Director: JOHAN ANDERS MARTIN HAKER ( DOB: Nov-1961   From: Apr-2015  )

Current Director: NILS SVEN PATRIK HÖGBERG ( DOB: Jun-1968   From: Dec-2018  )

Current Director: STEPHANE NISSIM KAZES ( DOB: Jun-1979   From: Dec-2022  )

Resigned Director: ASHLEY LAWRENCE BAILEY (   From: Feb-2008   To: Dec-2012  )

Resigned Director: THOMAS FREDRIK BERGLUND ( DOB: Jun-1952   From: Jan-2000   To: Mar-2007  )

Resigned Director: LARS BLECKO (   From: Feb-2008   To: Sep-2013  )

Resigned Director: GERARD SHANNON BROWN ( DOB: Jul-1941   From: Feb-1993   To: Nov-1994  )

Resigned Director: DENIS ROY BROWN ( DOB: Aug-1939   From: Jun-1995   To: Jan-2000  )

Resigned Director: CHARLES MICHAEL CARTER ( DOB: Apr-1943   From: Jun-1995   To: Jan-2000  )

Resigned Director: PETER JOHN CHIPPENDALE (   From: Nov-2007   To: May-2012  )

Resigned Director: EDWARD JOHN CLEMENTS ( DOB: Jan-1940   From: Apr-1997   To: Oct-1998  )

Resigned Director: BRENDAN RICHARD JOHN CORKERY ( DOB: Jun-1956   From: Feb-1993   To: Apr-1998  )

Resigned Director: JARL ERIC HELMER GUNNAR DAHLFORS ( DOB: Feb-1964   From: Mar-2007   To: May-2009  )

Resigned Director: JARL ERIC HELMER GUNNAR DAHLFORS (   From: Sep-2013   To: Aug-2015  )

Resigned Director: JAMES FLINT DAVIS ( DOB: Dec-1936   From: Apr-1997   To: Feb-1999  )

Resigned Director: NEIL STOKER DOBBS ( DOB: Aug-1960   From: Apr-1997   To: Feb-2000  )

Resigned Director: MINOT DODSON (   From: Feb-1993   To: Feb-1996  )

Resigned Director: HAKAN ULF ERICSSON (   From: Mar-2007   To: Nov-2007  )

Resigned Director: MIKAEL GRAHM ( DOB: Aug-1966   From: Feb-2008   To: Dec-2008  )

Resigned Director: JOHAN ANDERS MARTIN HAKER ( DOB: Nov-1961   From: Apr-2015   To: Jun-2022  )

Resigned Director: KENNETH GUSTAV ROGER HOGMAN (   From: Dec-2012   To: Dec-2018  )

Resigned Director: NILS SVEN PATRIK HÖGBERG ( DOB: Jun-1968   From: Dec-2018   To: Mar-2023  )

Resigned Director: STUART DUNCAN LOWDEN ( DOB: Nov-1954   From: Feb-1993   To: Dec-1996  )

Resigned Director: JAMES PATRICK MCCLOSKEY ( DOB: Feb-1941   From: Jun-1995   To: Jan-2000  )

Resigned Director: JOHN FINBARR O'MAHONY ( DOB: Sep-1959   From: Apr-1998   To: Feb-2000  )

Resigned Director: TERENCE NEIL O'NEIL ( DOB: May-1938   From: Feb-1993   To: Apr-1998  )

Resigned Director: ROBERT VITAMENTE ( DOB: Dec-1945   From: Feb-1993   To: Nov-1994  )

Resigned Director: DON WILSON WALKER ( DOB: Dec-1941   From: Feb-1993   To: Feb-1996  )

Resigned Director: DANIEL CLYDE WEAVER ( DOB: Oct-1945   From: Feb-1993   To: Jun-1994  )

Resigned Director: HAKAN GUSTAF OSCAR WINBERG ( DOB: Sep-1956   From: Jan-2000   To: Nov-2007  )

Resigned Director: LARRY GENE WOELK ( DOB: Mar-1947   From: May-1997   To: Jan-2000  )

Resigned Secretary: CASTLEGATE SECRETARIES LIMITED (   From: Jun-2008   To: Oct-2021  )

Resigned Secretary: GOODWILLE LIMITED (   From: Apr-2000   To: Jun-2008  )

Resigned Secretary: JOHN FINBARR O'MAHONY ( DOB: Sep-1959   From: Jun-1998   To: Apr-2000  )

Resigned Secretary: CARRIE ANN STEIN ( DOB: Sep-1975   From: Nov-2003   To: Jan-2005  )

Resigned Secretary: MATS UEBEL (   From: Apr-2000   To: Nov-2003  )

Resigned Secretary: THOMAS EDWARD WHITE ( DOB: Jun-1936   From: Feb-1993   To: Jun-1998  )

Persons of Significant Control:

Loomis Ab, Loomis Ab P.O. Box 702, Stockholm, 101 33, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.