Company information:
Sherwood Us Holdings Limited (No: 03579363)
Address: 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM
Status: Active
Incorporated: 06-May-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-May-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARC MAYO ( DOB: Nov-1954 From: Nov-2015 )
Current Director: KATHLEEN TERESA THOMPSON ( DOB: Aug-1965 From: Dec-2016 )
Current Director: KATHLEEN TERESA THOMPSON ( DOB: Aug-1965 From: Dec-2016 )
Current Secretary: HOWARD WALLIS ( DOB: Apr-1968 From: Sep-2003 )
Resigned Director: STEPHEN GERARD BELLAMY ( DOB: Jan-1960 From: Jul-1998 To: Aug-2001 )
Resigned Director: CHRISTOPHER PAUL BREAKIRON ( DOB: Apr-1966 From: Aug-2014 To: Nov-2015 )
Resigned Director: RICHARD JOHN BROOMAN ( DOB: Apr-1955 From: Mar-2000 To: Jan-2002 )
Resigned Director: JOY ELIZABETH BROWN ( DOB: Dec-1954 From: Sep-2003 To: Jun-2008 )
Resigned Director: LESLIE SANDS BRUSH ( DOB: Jan-1964 From: Aug-2014 To: Nov-2015 )
Resigned Director: DAVID PAUL DIGIACOMO ( DOB: Jul-1976 From: Jan-2014 To: Aug-2014 )
Resigned Director: GAVIN JOSEPH LAVELLE ( DOB: Nov-1959 From: Sep-2003 To: May-2006 )
Resigned Director: GEORGE BOY MATTHEWS ( DOB: Aug-1955 From: Jun-1998 To: Sep-2001 )
Resigned Director: THOMAS JOSEPH MCDUGALL ( DOB: Apr-1957 From: Sep-2010 To: Jul-2011 )
Resigned Director: KAREN MARIE MULLEN ( From: Jul-2011 To: Dec-2013 )
Resigned Director: MICHAEL AARON NUSSBAUM ( From: Nov-2015 To: Nov-2016 )
Resigned Director: MARK JOSEPH PAYNE ( DOB: May-1965 From: Jun-2008 To: Jul-2010 )
Resigned Director: ANGELA PARK RANDOLPH ( DOB: Jun-1968 From: Oct-2002 To: Sep-2003 )
Resigned Director: MICHAEL JOSEPH RUANE ( DOB: Aug-1953 From: Sep-2003 To: Jan-2010 )
Resigned Director: MICHAEL SHIGEO SHINYA ( DOB: Dec-1957 From: Sep-2001 To: Aug-2003 )
Resigned Director: VICTORIA ELIZABETH SILBEY ( DOB: Nov-1963 From: Jan-2006 To: Aug-2014 )
Resigned Director: MARK WILLIAMS ( DOB: May-1964 From: Jan-2002 To: Aug-2003 )
Resigned Secretary: JOANNE MCCONVILLE ( From: Jun-1998 To: Jul-1998 )
Resigned Secretary: ANGELA PARK RANDOLPH ( DOB: Jun-1968 From: Oct-2002 To: Sep-2003 )
Resigned Secretary: CLAIRE TYTHERLEIGH WELLS ( DOB: Aug-1964 From: Jul-1998 To: Oct-2002 )
Persons of Significant Control:
Fis Sherwood Systems Limited, 25 Canada Square, London, E14 5LQ, 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)