Company information:
Posetiv Limited (No: 03915597)
Status: Dissolved
Industry Class: None
Current Director: ADRIAN PAUL GREGORY ( DOB: Mar-1973 From: Dec-2015 )
Current Director: CHAD STERLING HARRIS ( DOB: Aug-1964 From: Jul-2015 )
Current Director: MICHEL ALAIN PROCH ( DOB: Apr-1970 From: Jul-2015 )
Current Secretary: JAMES TERRENCE JOHN LOUGHREY ( From: Jul-2015 )
Resigned Director: ROBERT GEORGE ARROWSMITH ( DOB: May-1952 From: Jul-2008 To: Jun-2009 )
Resigned Director: JAMES PRESTON BRADNEY ( DOB: Dec-1965 From: Dec-2000 To: Jul-2003 )
Resigned Director: JEREMY GUY BRASSINGTON ( DOB: Sep-1951 From: May-2002 To: Feb-2007 )
Resigned Director: ALAN RUSSELL BROOKS ( DOB: Jun-1970 From: Jun-2010 To: Sep-2011 )
Resigned Director: ANDREW MARK CHUDZIK ( DOB: Oct-1957 From: Jan-2000 To: Feb-2007 )
Resigned Director: GEORGE DJURIC ( DOB: Oct-1955 From: Jun-2009 To: Jun-2010 )
Resigned Director: STEVEN GRAHAM ( DOB: Sep-1968 From: Jun-2009 To: Jul-2015 )
Resigned Director: DERRELL JAMES ( From: Jun-2009 To: Aug-2010 )
Resigned Director: CONRAD MARTIN ( DOB: May-1961 From: Jan-2000 To: Feb-2007 )
Resigned Director: KEVIN MCDERMOTT ( DOB: Sep-1966 From: Oct-2010 To: Jan-2013 )
Resigned Director: URSULA FRANZISKA MORGENSTERN ( DOB: Apr-1965 From: Jul-2015 To: Dec-2015 )
Resigned Director: ANDREW IAN SMITH ( DOB: Mar-1964 From: Feb-2007 To: Jun-2009 )
Resigned Director: KEVIN LEE TAYLOR ( DOB: Dec-1970 From: Sep-2011 To: Jul-2015 )
Resigned Secretary: 470 LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: Feb-2007 To: Jun-2009 )
Resigned Secretary: LOWELL K BRICKMAN ( DOB: Aug-1960 From: Jun-2009 To: Feb-2012 )
Resigned Secretary: ANDREW MARK CHUDZIK ( DOB: Oct-1957 From: Jan-2000 To: Jan-2001 )
Resigned Secretary: DAVID DALY ( From: Mar-2003 To: Feb-2007 )
Resigned Secretary: DENE LEGAL & COMPANY SERVICES LIMITED ( DOB: Apr-1967 From: Jan-2001 To: Mar-2003 )
Resigned Secretary: GEORGE DJURIC ( DOB: Oct-1955 From: Jun-2009 To: Jun-2010 )
Resigned Secretary: JAMES MICHAEL PEFFER ( From: Feb-2012 To: Jul-2015 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-2010 To: Jul-2015 )
Persons of Significant Control:
Vbhg Limited, 4 Triton Square, Regent's Place, London, NW1 3HG, 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)