Company information:
Sitel Moor Park Limited (No: 03029235)
Address: EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, CV1 3BH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Jun-1995
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 20-Mar-2023
Industry Class: 74990 - Non-trading company
Current Director: KARL VERNON BROUGH ( DOB: Jun-1962 From: Oct-2017 )
Current Director: PEDRO LOZANO DE CASTRO ( DOB: Apr-1963 From: Dec-2011 )
Current Director: IQBAL SINGH KHOSA ( DOB: Feb-1978 From: Sep-2020 )
Current Secretary: JOHN WILLIAM HAYWARD ( DOB: Apr-1966 From: Oct-2007 )
Resigned Director: NORDINE BENBEKHTI ( DOB: Dec-1974 From: Feb-2012 To: Feb-2016 )
Resigned Director: MARGARET ELIZABETH OLIVE BILTON ( DOB: Mar-1947 From: Apr-1995 To: Sep-1996 )
Resigned Director: MARK BROWN ( DOB: May-1964 From: Aug-2005 To: Feb-2007 )
Resigned Director: PAQUITA DAVIS ( From: Apr-1995 To: Sep-1996 )
Resigned Director: KEVIN WILLIAM DURBAN ( From: Sep-1996 To: Nov-1998 )
Resigned Director: LAWRENCE THOMAS FENLEY ( DOB: Nov-1963 From: Jul-2012 To: Jan-2013 )
Resigned Director: THOMAS ALASTAIR FITZHERBERT ( DOB: Aug-1955 From: Apr-1996 To: Sep-1996 )
Resigned Director: PETER LEA RACE GODFREY ( DOB: Jul-1947 From: Apr-1995 To: Dec-1997 )
Resigned Director: GRAEME ROBERT HALDER ( DOB: Dec-1962 From: Feb-2007 To: Mar-2009 )
Resigned Director: CHARLES RODRIC HORTON ( DOB: Dec-1964 From: Oct-1998 To: Oct-2007 )
Resigned Director: JOHN KELLETT ( DOB: Sep-1961 From: Jan-2009 To: Jul-2017 )
Resigned Director: HENDRICUS PIETER KRUITHOF ( DOB: Apr-1936 From: May-1995 To: Sep-1996 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: DARYL PAUL MADDEN ( DOB: Jul-1957 From: Jun-2001 To: Jul-2003 )
Resigned Director: KEVIN FRANCIS MCGUIRK ( DOB: Apr-1965 From: Nov-2011 To: Feb-2012 )
Resigned Director: JOANN PASSINGHAM ( DOB: Aug-1970 From: May-2009 To: Nov-2011 )
Resigned Director: JOANN PASSINGHAM ( DOB: Aug-1970 From: May-2009 To: Nov-2011 )
Resigned Director: RAYMOND PIPE ( DOB: Aug-1945 From: Apr-1995 To: Dec-1997 )
Resigned Director: DALE SAVILLE ( DOB: Oct-1944 From: Feb-2007 To: Jun-2008 )
Resigned Director: TIMOTHY ALAN SCHUH ( DOB: Aug-1963 From: Feb-2010 To: Dec-2011 )
Resigned Director: MARTIN SHIELDS ( DOB: Nov-1945 From: Apr-1995 To: Feb-1998 )
Resigned Director: ANDREW TILLARD ( DOB: Oct-1956 From: Dec-1997 To: Oct-1998 )
Resigned Director: IAN PETER WINHAM ( DOB: Mar-1959 From: Dec-1997 To: Jun-2001 )
Resigned Director: ANDREW JAMES BRUCE YOUNG ( DOB: Jun-1963 From: Jul-2003 To: Aug-2005 )
Resigned Secretary: GRAHAM JOHN CORFIELD ( From: Jan-1997 To: Dec-1997 )
Resigned Secretary: CHARLES RODRIC HORTON ( DOB: Dec-1964 From: Oct-1998 To: Oct-2007 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: MARTIN SHIELDS ( DOB: Nov-1945 From: Apr-1995 To: Jan-1997 )
Resigned Secretary: IAN PETER WINHAM ( DOB: Mar-1959 From: Dec-1997 To: Oct-1998 )
Persons of Significant Control:
Sitel Europe Limited, Earlsdon Park 53-55 Butts, Coventry, West Midlands, CV1 3BH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)