Company information:
Kondor Limited (No: 03948290)
Address: TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, BB12 7BF, ENGLAND
Status: Active
Incorporated: 15-Mar-2000
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: PAUL WILLIAM BRYAN ( DOB: Apr-1969 From: May-2018 )
Current Director: LESLIE DEACON ( DOB: Mar-1963 From: Apr-2020 )
Current Director: TIMOTHY DAVID GRIFFIN ( DOB: Feb-1967 From: Jun-2018 )
Resigned Director: MALCOLM STANLEY BARTLETT ( DOB: Jan-1945 From: Mar-2000 To: Mar-2014 )
Resigned Director: MICHAEL BARTLETT ( DOB: Aug-1970 From: Aug-2000 To: Jul-2016 )
Resigned Director: MALCOLM CHARLES BENSON ( DOB: Dec-1950 From: Jun-2001 To: Sep-2004 )
Resigned Director: BENJAMIN CHARLES BUSHELL ( From: Jul-2005 To: Mar-2019 )
Resigned Director: PAUL CANNING ( DOB: Jan-1969 From: Mar-2014 To: Jun-2016 )
Resigned Director: STEPHEN CASEY ( DOB: Mar-1980 From: May-2018 To: Apr-2020 )
Resigned Director: JEREMY PETER DANIELS ( From: Nov-2004 To: Apr-2005 )
Resigned Director: DESMOND JOSEPH DUFFY ( DOB: May-1968 From: Jun-2017 To: Mar-2019 )
Resigned Director: NIALL DAVID ENNIS ( DOB: Jul-1969 From: May-2018 To: Jun-2018 )
Resigned Director: JOHN PHILLIP FARWELL ( DOB: Oct-1949 From: May-2000 To: Apr-2001 )
Resigned Director: SHARON FINNEY ( From: May-2000 To: Apr-2009 )
Resigned Director: LEWIS FODOR ( From: May-2000 To: Jan-2002 )
Resigned Director: CARL MICHAEL STEVE HARRING ( DOB: Mar-1976 From: Aug-2017 To: May-2018 )
Resigned Director: SIMON PAUL HASSELL ( DOB: Jan-1971 From: Jun-2008 To: Jun-2009 )
Resigned Director: ROBERT OWEN HAYCOCK ( DOB: Feb-1967 From: Jun-2005 To: Mar-2017 )
Resigned Director: DAVID HENNING ( DOB: Oct-1941 From: Jul-2000 To: Jul-2001 )
Resigned Director: RICHARD HINDS ( DOB: Feb-1975 From: May-2018 To: Aug-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: BEATRICE MADELEINE, VALERIE LAFON ( DOB: Oct-1959 From: Mar-2017 To: Sep-2018 )
Resigned Director: NEIL JAMES MCCORMAC ( From: Jun-2003 To: Nov-2014 )
Resigned Director: ALASTAIR SIMON MILLS ( DOB: Feb-1975 From: Mar-2014 To: May-2018 )
Resigned Director: JAMES GEORGE MITCHELL ( DOB: Apr-1981 From: Jun-2016 To: May-2018 )
Resigned Director: COLMAN MOHER ( DOB: Jan-1969 From: Feb-2015 To: Jun-2018 )
Resigned Director: GERARD PATRICK O'KEEFFE ( DOB: Mar-1964 From: May-2018 To: Jan-2020 )
Resigned Director: MICKEY OPACIC ( DOB: Aug-1966 From: May-2000 To: May-2001 )
Resigned Director: KEITH WESTCOTT ( From: Jul-2001 To: Nov-2001 )
Resigned Director: ANDREW SIMON WOOD ( DOB: May-1962 From: Feb-2002 To: May-2003 )
Resigned Director: STEPHAN ZIEGLER ( From: Feb-2002 To: Aug-2009 )
Resigned Secretary: LEWIS FODOR ( From: Mar-2000 To: Jan-2002 )
Resigned Secretary: NEIL JAMES MCCORMAC ( From: Jun-2003 To: Nov-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: ANDREW SIMON WOOD ( DOB: May-1962 From: Feb-2002 To: May-2003 )
Persons of Significant Control:
Kondor Bidco Limited, Unit 20 Radar Way, Christchurch, BH23 4FL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)