Company information:
Seele-Alvis Fenestration Limited (No: 03157760)
Address: UNIT A44 JACK'S PLACE, 6 CORBET PLACE, LONDON, E1 6NN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 02-Dec-1996
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 03-Dec-2020
Industry Class: 99999 - Dormant Company
Current Director: ADAM ROBERT COLLINS ( DOB: Nov-1980 From: Jun-2017 )
Current Director: JENNIFER BLAIR OSBALDESTIN ( DOB: Jan-1973 From: Aug-2015 )
Current Director: GERHARD SEELE ( DOB: Jul-1955 From: Apr-1996 )
Current Director: THOMAS MARCUS SPITZER ( DOB: Jan-1968 From: Mar-2015 )
Current Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963 From: May-2007 )
Resigned Director: DAVID LEONARD ALLOTT ( DOB: Sep-1961 From: May-2008 To: Sep-2011 )
Resigned Director: CHARLES ANTHONY BLAKEMORE ( DOB: Aug-1967 From: Sep-2011 To: Feb-2013 )
Resigned Director: DAVID ALAN BOND ( DOB: Apr-1962 From: Feb-2013 To: Aug-2015 )
Resigned Director: DAVID BRIGGS BRITTAIN ( DOB: Feb-1937 From: Apr-1996 To: Feb-1997 )
Resigned Director: ANDREW OSWELL BEDE DAVIES ( DOB: Oct-1963 From: Nov-2005 To: May-2008 )
Resigned Director: NELLI DILLER ( From: Feb-2014 To: Jul-2018 )
Resigned Director: BARRY ERIC EARDLEY ( DOB: Jan-1953 From: Apr-1999 To: Nov-2005 )
Resigned Director: HERBERT FRIEDL ( From: Apr-1996 To: Mar-2010 )
Resigned Director: RICHARD WILLIAM GARNER ( DOB: Oct-1962 From: Jun-1997 To: Apr-1999 )
Resigned Director: THOMAS FALKO LOTHAR GEISSLER ( From: Mar-2010 To: Feb-2014 )
Resigned Director: JONATHAN PAUL GRANT ( DOB: Apr-1969 From: Nov-2005 To: Jan-2008 )
Resigned Director: BRIAN WILLIAM IERLAND ( DOB: Apr-1965 From: Jan-2008 To: Aug-2011 )
Resigned Director: ERHARD LEUTHNER ( DOB: Nov-1939 From: Apr-1996 To: Nov-2004 )
Resigned Director: HANNES MARTERBAUER ( From: Dec-2004 To: Mar-2015 )
Resigned Director: MATTHEW STEPHEN MILLER ( DOB: Dec-1979 From: Apr-2013 To: Jun-2017 )
Resigned Director: NICHOLAS MARTIN PREST ( DOB: Apr-1953 From: Apr-1996 To: Sep-1996 )
Resigned Director: CHRISTOPHER GORDON ROWE ( DOB: Jun-1953 From: Sep-1996 To: Oct-2002 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Feb-1996 To: Apr-1996 )
Resigned Director: CHRISTOPHER NEIL JAMES SPARKES ( DOB: Jun-1961 From: Aug-2011 To: Apr-2013 )
Resigned Director: DESMOND JOSEPH WEBSTER ( From: Oct-2002 To: Nov-2005 )
Resigned Secretary: GEOFFREY CHARLES ABEL ( DOB: Oct-1940 From: Oct-1996 To: Apr-1998 )
Resigned Secretary: BARRY ERIC EARDLEY ( DOB: Jan-1953 From: Apr-1996 To: Oct-1996 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Feb-1996 To: Apr-1996 )
Resigned Secretary: ANDREW JOHN TONKS ( DOB: Oct-1963 From: Apr-1998 To: Dec-2001 )
Resigned Secretary: SARAH LOUISE TUTTY ( From: Dec-2001 To: May-2007 )
Persons of Significant Control:
Bae Systems Global Combat Systems Limited, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Gerhard Seele, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)