Company information:
Sdl (Poole) Limited (No: 03279070)
Address: 26-28 BEDFORD ROW, HOLBORN, LONDON, WC1R 4HE
Status: Liquidation
Incorporated: 15-Nov-1996
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 29-Nov-2018
Industry Class: 62012 - Business and domestic software development
Current Director: ALTERIAN TECHNOLOGY LTD ( From: Oct-2013 )
Current Director: CHRISTOPHER COKER ( DOB: Sep-1968 From: Oct-2017 )
Resigned Director: NADYA LYNNE BENTLEY ( DOB: Mar-1974 From: Nov-2012 To: May-2017 )
Resigned Director: DAVID RICHARD CUTLER ( DOB: Apr-1943 From: Jul-2008 To: Jul-2011 )
Resigned Director: DAVID ANTHONY DEACON ( DOB: Nov-1960 From: Jul-2007 To: Jul-2008 )
Resigned Director: DAVID JUSTIN ELDRIDGE ( DOB: Jan-1969 From: Jul-2008 To: Jun-2011 )
Resigned Director: LAWRENCE BENEDICT JOHN FLYNN ( DOB: Aug-1964 From: Jul-2007 To: Jul-2008 )
Resigned Director: JOHN GREENLEES ( From: Feb-1997 To: Feb-2008 )
Resigned Director: JOHN HUNTER ( DOB: Jan-1966 From: Jan-2012 To: Nov-2012 )
Resigned Director: NIGEL JACKSON ( DOB: Jul-1959 From: Feb-1997 To: Jan-2008 )
Resigned Director: MATTHEW KNIGHT ( DOB: Jul-1971 From: Jan-2012 To: Oct-2013 )
Resigned Director: GUY LEIGHTON MILLWARD ( DOB: Oct-1965 From: Jul-2011 To: Jan-2012 )
Resigned Director: PETER ANDREW OSBORN ( From: Mar-2005 To: Jul-2007 )
Resigned Director: POOLE COMPANY FORMATIONS LIMITED ( From: Nov-1996 To: Feb-1997 )
Resigned Secretary: SALLY ANN ATTRYDE ( DOB: Feb-1970 From: Jul-2008 To: Jul-2012 )
Resigned Secretary: DAVID ANTHONY DEACON ( DOB: Nov-1960 From: Jul-2007 To: Jul-2008 )
Resigned Secretary: MICHELLE ESTHER GREENLEES ( From: Feb-1997 To: Jul-2007 )
Resigned Secretary: PAUL MACE ( From: Nov-1996 To: Feb-1997 )
Persons of Significant Control:
Alterian Technology, Globe House Clivemont Road, Maidenhead, SL6 7DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)