Company information:
Andrews Sykes Investments Limited (No: 04004941)
Address: UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WEDNESBURY, WS10 8LQ, ENGLAND
Status: Active
Incorporated: 31-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: IAN STUART POOLE ( DOB: Jul-1983 From: Mar-2023 )
Current Director: EMMANUEL DAVID OLIVER ADRIEN SEBAG ( DOB: May-1968 From: May-2000 )
Current Director: CARL DAVID WEBB ( DOB: Feb-1967 From: Jan-2020 )
Current Director: PAUL THOMAS WOOD ( DOB: Jul-1962 From: Dec-2011 )
Current Secretary: IAN STUART POOLE ( From: Jun-2021 )
Resigned Director: ANTHONY ALEXANDER BOURNE ( DOB: Mar-1948 From: Apr-2005 To: Oct-2006 )
Resigned Director: KEVIN EDWARD JAMES FORD ( DOB: Sep-1958 From: Oct-2006 To: Dec-2014 )
Resigned Director: DAVID HIMSWORTH ( DOB: May-1958 From: Jan-2015 To: Dec-2018 )
Resigned Director: JEAN JACQUES MURRAY ( DOB: May-1966 From: May-2000 To: May-2005 )
Resigned Director: ANDREW WILLIAM PHILLIPS ( DOB: Oct-1963 From: May-2015 To: Jan-2020 )
Resigned Director: JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS ( DOB: Aug-1956 From: May-2000 To: Dec-2011 )
Resigned Director: KEITH DAVID PRICE ( DOB: Apr-1966 From: Jan-2021 To: Mar-2023 )
Resigned Director: ROBERT JOHN STEVENS ( DOB: Jan-1945 From: May-2000 To: Mar-2006 )
Resigned Secretary: MARK JAMES CALDERBANK ( DOB: Apr-1958 From: May-2000 To: Jun-2021 )
Persons of Significant Control:
Andrews Sykes Group Plc, St David's Court Union Street, Wolverhampton, WV1 3JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)