Company information:
Cin (Belgium) Limited (No: 03987059)
Address: 33 CANNON STREET, LONDON, EC4M 5SB
Status: Active
Incorporated: 05-Aug-2000
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-May-2024
Industry Class: 74990 - Non-trading company
Current Director: CRAIG ADAM EDWARD CLAYTON ( DOB: Nov-1987 From: Apr-2023 )
Current Director: CHRISTOPHER FRANCIS ELMS ( DOB: Dec-1967 From: Sep-2019 )
Current Director: ANNA MAGEE ( DOB: Oct-1983 From: Aug-2023 )
Current Director: LEANNE MIDDLETON ( DOB: Jun-1966 From: Sep-2010 )
Current Director: MARK DAVID SIMS ( DOB: May-1970 From: Apr-2020 )
Current Secretary: DAVID JAMES WILKINSON ( From: Aug-2023 )
Resigned Director: DAVID JAMES BURKE ( DOB: Jan-1958 From: Jan-2004 To: Feb-2005 )
Resigned Director: MICHAEL CARTY ( DOB: Feb-1974 From: Oct-2020 To: Aug-2023 )
Resigned Director: RICHARD IAN CREWS ( DOB: Oct-1951 From: Feb-2005 To: Sep-2010 )
Resigned Director: MICHAEL FRANK BANNER FARQUHAR ( From: Jun-2000 To: Jun-2001 )
Resigned Director: TIMOTHY MAY ( DOB: Jul-1952 From: Feb-2005 To: Sep-2008 )
Resigned Director: LEANNE MIDDLETON ( DOB: Jun-1966 From: Sep-2010 To: Apr-2023 )
Resigned Director: PAUL MILES ( DOB: Apr-1970 From: Sep-2010 To: Apr-2020 )
Resigned Director: STEVEN ANDREW ROBERTSON ( DOB: Nov-1962 From: Jun-2000 To: Feb-2005 )
Resigned Director: PETER THOMAS ROSS ( From: Jun-2000 To: Feb-2005 )
Resigned Director: HUGH GIBSON OGILVIE SIMPSON ( From: Jun-2000 To: May-2004 )
Resigned Director: MICHAEL JOHN TAYLOR ( DOB: Nov-1959 From: Jul-2001 To: Jan-2004 )
Resigned Director: TRAVERS SMITH LIMITED ( From: May-2000 To: Jun-2000 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: May-2000 To: Jun-2000 )
Resigned Director: JOHN MALCOLM TRUNDLE ( DOB: May-1957 From: Mar-2012 To: Aug-2019 )
Resigned Director: YANNIC PIERRE JEAN WEBER ( From: Sep-2008 To: Feb-2012 )
Resigned Director: DAVID PAUL WYATT ( From: Feb-2005 To: Nov-2009 )
Resigned Secretary: DAKSHA HIRANI ( From: Jun-2014 To: Mar-2017 )
Resigned Secretary: LISA KELLY ( From: Jan-2012 To: Feb-2014 )
Resigned Secretary: JENNIFER CLARE PARKER ( From: Feb-2018 To: Aug-2023 )
Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940 From: Jun-2000 To: Oct-2000 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: May-2000 To: Jun-2000 )
Resigned Secretary: DAVID CLIVE WHITEHEAD ( DOB: Jul-1956 From: Oct-2000 To: Dec-2011 )
Persons of Significant Control:
Crest Depository Limited, 33 Cannon Street, London, EC4M 5SB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-08)