Company information:
Synxspeed Recording Limited (No: 03857375)
Address: DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, W1F 8DD, ENGLAND
Status: Active
Incorporated: 10-Dec-1999
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 26-Oct-2020
Industry Class: 99999 - Dormant Company
Current Director: JOHN ERIC CUMMINS ( DOB: Aug-1970 From: May-2018 )
Current Director: STEFANIE LIQUORI DIGRIGOLI ( DOB: Dec-1977 From: Sep-2019 )
Resigned Director: ANDREW MICHAEL BELL ( DOB: Apr-1973 From: Dec-2018 To: Sep-2019 )
Resigned Director: NEIL PATRICK DAVIDSON ( DOB: Dec-1971 From: Apr-2015 To: Aug-2017 )
Resigned Director: MORGAN FIUMI ( From: Feb-2011 To: Sep-2011 )
Resigned Director: PATRICK PHILIP GURNEY ( DOB: Jun-1970 From: Apr-2015 To: Jul-2015 )
Resigned Director: ROGER STUART HOWL ( DOB: Sep-1962 From: Jul-2015 To: Dec-2018 )
Resigned Director: ROBERT KEITH JULIAN ( DOB: Aug-1962 From: Aug-2017 To: Apr-2018 )
Resigned Director: RALPH ABRAHAM LEVY ( DOB: Aug-1974 From: Dec-2018 To: Sep-2019 )
Resigned Director: TIM MAURER ( From: Feb-2011 To: Oct-2012 )
Resigned Director: ALEXANDER WILLIAM JOHN MORLEY ( From: Oct-2011 To: Feb-2012 )
Resigned Director: NICHOLAS POCOCK ( DOB: Jun-1960 From: Oct-1999 To: Dec-2014 )
Resigned Director: ROBERT SEIDEL ( From: Feb-2011 To: Jun-2015 )
Resigned Director: SIRMAD BALAL SHAFIQUE ( DOB: Aug-1977 From: Dec-2018 To: Sep-2019 )
Resigned Director: JOHN SUH ( From: Oct-2012 To: May-2015 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Oct-1999 To: Oct-1999 )
Resigned Director: WILLIAM WINGFIELD-DIGBY ( From: Oct-1999 To: Sep-2014 )
Resigned Secretary: CHRISTOPHER EDWARD CATTERALL ( From: May-2012 To: Jan-2015 )
Resigned Secretary: DAVID JAMES CLEARY ( From: Oct-2016 To: Oct-2017 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Oct-1999 To: Oct-1999 )
Resigned Secretary: JAMES WATSON ( From: Feb-2011 To: May-2012 )
Resigned Secretary: JAMES NEIL WATSON ( From: Jan-2015 To: Oct-2016 )
Resigned Secretary: WILLIAM WINGFIELD-DIGBY ( From: Oct-1999 To: Feb-2011 )
Persons of Significant Control:
Mr Ronald Perelman, Macandrews & Forbes Building 35 E 62nd St, New York 10065, Usa: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-11-06)