Company information:
Sdi (Aintree) Limited (No: 03352462)
Address: 19-23 WELLS STREET, LONDON, W1T 3PQ, UNITED KINGDOM
Status: Active
Incorporated: 04-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL EDWARD CHIVERS ( DOB: Oct-1980 From: Jul-2023 )
Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983 From: Mar-2019 )
Current Director: JOSEPH EDWARD EMLY ( DOB: Jan-1987 From: Aug-2022 )
Current Director: EDUARDO NOGUERA ( DOB: Oct-1975 From: Aug-2022 )
Current Director: NICOLAS GUILLAUME TAYLOR ( DOB: Jul-1963 From: Jul-2023 )
Current Director: JONATHAN STAFFORD WITT ( DOB: Jun-1978 From: Jul-2023 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Aug-2022 )
Current Secretary: CAMERON JOHN OLSEN ( From: Dec-2013 )
Current Secretary: SOMYA RASTOGI ( From: Feb-2024 )
Resigned Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973 From: Oct-2016 To: Aug-2022 )
Resigned Director: ALISON ADIE ( DOB: Aug-1961 From: Jun-2000 To: Oct-2006 )
Resigned Director: KAREN BYERS ( DOB: Mar-1968 From: Nov-2008 To: Oct-2016 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Apr-1997 To: Apr-1997 )
Resigned Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983 From: Mar-2019 To: Aug-2022 )
Resigned Director: DAVID MICHAEL FORSEY ( DOB: Jun-1966 From: Oct-2006 To: Oct-2016 )
Resigned Director: DAVID MICHAEL HEYS ( From: Apr-1999 To: Oct-2006 )
Resigned Director: BARRY EDWARD HINDMARCH ( DOB: Oct-1968 From: Aug-2022 To: Jul-2023 )
Resigned Director: ANDREW MICHAEL KNIGHT ( From: Apr-1997 To: Mar-2000 )
Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950 From: Oct-2006 To: Dec-2013 )
Resigned Director: SEAN MATTHEW NEVITT ( DOB: May-1970 From: Nov-2008 To: Oct-2016 )
Resigned Director: PHILIP MICHAEL PASS ( DOB: May-1953 From: Apr-1997 To: Apr-1999 )
Resigned Director: THOMAS JAMES PIPER ( DOB: Aug-1983 From: Aug-2022 To: Aug-2022 )
Resigned Director: CAROL ANN ROTSEY ( DOB: Nov-1979 From: Aug-2022 To: Jul-2023 )
Resigned Director: THOMAS HENRY SPEDDING ( DOB: Dec-1952 From: Apr-2000 To: Dec-2001 )
Resigned Director: RACHEL ISABEL LILIAN STOCKTON ( DOB: Aug-1970 From: Oct-2016 To: Mar-2019 )
Resigned Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Aug-2022 To: Jul-2023 )
Resigned Director: JONATHAN STAFFORD WITT ( DOB: Jun-1978 From: Sep-2022 To: Jul-2023 )
Resigned Secretary: ALISON ADIE ( DOB: Aug-1961 From: Jun-2000 To: Oct-2006 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Apr-1997 To: Apr-1997 )
Resigned Secretary: CRESTBRIDGE UK LIMITED ( From: Aug-2022 To: Feb-2024 )
Resigned Secretary: DAVID MICHAEL FORSEY ( DOB: Jun-1966 From: Oct-2006 To: Aug-2008 )
Resigned Secretary: ANDREW MICHAEL KNIGHT ( From: Apr-1997 To: Mar-2000 )
Resigned Secretary: CAMERON JOHN OLSEN ( From: Dec-2013 To: Jul-2019 )
Resigned Secretary: THOMAS JAMES PIPER ( From: Jul-2019 To: Jul-2022 )
Resigned Secretary: PETER RAMSBOTTOM ( DOB: Nov-1944 From: Mar-2000 To: Jun-2000 )
Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974 From: Aug-2008 To: Dec-2013 )
Persons of Significant Control:
Sdi Property Limited, Unit A Brook Park East, Shirebrook, NG20 8RY, 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, Ceased: 2022-08-11)