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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)

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