Company information:
Svml Limited (No: 02764276)
Address: C/O DELOITTE LLP, FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Dec-1992
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 15-Jun-2021
Industry Class: 74990 - Non-trading company
Current Director: RICHARD LEEROY BURCHILL ( DOB: Dec-1971 From: Aug-2006 )
Current Director: RICHARD DEDOMBAL ( DOB: Feb-1965 From: May-2012 )
Current Director: GILLIAN ANNE HAGUE ( DOB: Feb-1965 From: Sep-2005 )
Current Director: SALLY MARION WIGHTMAN ( DOB: Nov-1968 From: Mar-2011 )
Current Secretary: REBECCA ROSE FLAHERTY ( From: Dec-2014 )
Resigned Director: DAVID NIGEL BROWN ( DOB: Jul-1961 From: Jul-1997 To: Aug-2006 )
Resigned Director: HANS-HENNING MUHL CHRISTNER ( DOB: Dec-1940 From: Nov-1994 To: Dec-1995 )
Resigned Director: JULIE SOOK HEIN CROSSLAND ( DOB: Jun-1971 From: Feb-2006 To: May-2007 )
Resigned Director: COLIN PETER DUCKELS ( DOB: Oct-1953 From: Oct-2000 To: Feb-2011 )
Resigned Director: ADAM ALEXANDER GOLDMAN ( DOB: Mar-1966 From: Aug-1998 To: Feb-2006 )
Resigned Director: MARK ANTHONY HEALEY ( DOB: Feb-1962 From: Sep-2005 To: Feb-2012 )
Resigned Director: JOHN HODGES ( DOB: Aug-1952 From: Jul-1997 To: Aug-1998 )
Resigned Director: IAN PETER JACKMAN ( DOB: Aug-1946 From: Jul-1997 To: Sep-2005 )
Resigned Director: MICHAEL JAMES KINGSHOTT ( DOB: Oct-1946 From: Mar-1993 To: Nov-1994 )
Resigned Director: WILLIAM TREVOR MOSES ( DOB: Mar-1951 From: Nov-1995 To: Jul-1997 )
Resigned Director: PAUL MICHAEL PASCAN ( DOB: Dec-1951 From: Mar-1993 To: Apr-1996 )
Resigned Director: SOREN VIKTOR PETTERSSON ( DOB: Sep-1943 From: Apr-1996 To: Jul-1997 )
Resigned Director: STUART NEIL SEATON ( DOB: Mar-1956 From: Nov-1992 To: Nov-1992 )
Resigned Director: SIMON ANDREW TAYLOR ( DOB: Dec-1958 From: Jan-1994 To: Dec-1995 )
Resigned Secretary: JAYABADURI BERGAMIN ( DOB: Sep-1972 From: Apr-2008 To: Nov-2008 )
Resigned Secretary: DAPHNE VALERIE CASH ( From: Dec-1999 To: Aug-2000 )
Resigned Secretary: MICHELLE HAZEL COX ( From: Mar-2005 To: Apr-2009 )
Resigned Secretary: ANTHONY GORDON FARNDON ( From: Oct-2014 To: Dec-2014 )
Resigned Secretary: PETER GERARD GOULDING ( From: Mar-1997 To: Jul-1997 )
Resigned Secretary: BEVERLEY HICKS ( From: Sep-2003 To: Mar-2005 )
Resigned Secretary: JOHN HODGES ( DOB: Aug-1952 From: Jul-1997 To: Aug-1998 )
Resigned Secretary: IAN PETER JACKMAN ( DOB: Aug-1946 From: Aug-2000 To: Sep-2000 )
Resigned Secretary: DAVID KEITH LITTLE ( DOB: Jul-1957 From: Apr-1996 To: Mar-1997 )
Resigned Secretary: EVELYN MARIA MEENAGHAN ( From: Nov-1992 To: Nov-1992 )
Resigned Secretary: PAUL MICHAEL PASCAN ( DOB: Dec-1951 From: Mar-1993 To: Apr-1996 )
Resigned Secretary: GURPAL PREMI ( From: Jul-2013 To: Oct-2014 )
Resigned Secretary: KIMBERLY DONNA RODIE ( From: Nov-2008 To: Jun-2011 )
Resigned Secretary: REBECCA JAYNE STEVENSON ( DOB: Jan-1968 From: Sep-2000 To: Sep-2003 )
Resigned Secretary: AISHA LEAH WALDRON ( From: Jun-2011 To: Jun-2013 )
Persons of Significant Control:
Arcadia Group Limited, Colegrave House 70 Berners Street, London, W1T 3NL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)