Company information:
Ctex Seat Comfort (Holdings) Limited (No: 04118967)
Status: Active
Incorporated: 12-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: ABRAHAM GELDENHUYS ( DOB: Mar-1982 From: Feb-2019 )
Current Director: FRANK HEFFTER ( DOB: Jul-1967 From: Sep-2022 )
Current Director: FRANK HEFFTER ( DOB: Jul-1967 From: Sep-2022 )
Current Director: KRISTIAN MICKAEL RAJKOVIC ( DOB: Sep-1977 From: Jan-2022 )
Current Director: KRISTIAN MICKAEL RAJKOVIC ( DOB: Sep-1977 From: Jan-2022 )
Resigned Director: STEPHEN BRIAN AISTON ( DOB: Mar-1964 From: Oct-2006 To: May-2010 )
Resigned Director: PAUL WILLIAM CLARK ( DOB: Apr-1966 From: Sep-2016 To: Oct-2017 )
Resigned Director: CHRISTOPHER CUTTS ( From: Dec-2000 To: Jun-2006 )
Resigned Director: MARINA FIONA DEAVILLE ( From: Dec-2000 To: Mar-2004 )
Resigned Director: TORLEIV GRUNDE ENGH ( From: Sep-2003 To: Feb-2007 )
Resigned Director: THOMAS GABRIELSEN ( From: Sep-2016 To: Nov-2018 )
Resigned Director: ABRAHAM GELDENHUYS ( DOB: Mar-1982 From: Mar-2021 To: Jan-2022 )
Resigned Director: HANS PETER HAVDAL ( DOB: Oct-1964 From: Dec-2005 To: Dec-2009 )
Resigned Director: HANS PETER HAVDAL ( From: Aug-2012 To: Sep-2016 )
Resigned Director: DAVID AYRE KAPLAN ( DOB: Jul-1968 From: Dec-2000 To: Dec-2000 )
Resigned Director: ERIK MAGELSSEN ( DOB: Apr-1965 From: Sep-2003 To: Feb-2006 )
Resigned Director: JOACHIM AXEL MAGNUSSON ( DOB: Jul-1964 From: Feb-2007 To: Dec-2009 )
Resigned Director: SALLY ELIZABETH SMITH ( DOB: Jun-1977 From: Dec-2000 To: Dec-2000 )
Resigned Director: VINCENT JOHN SMITH ( From: Dec-2000 To: Aug-2005 )
Resigned Director: TROND STABEKK ( From: Feb-2006 To: Sep-2016 )
Resigned Director: MICHAEL SHAUN VELLA ( DOB: Sep-1969 From: Sep-2016 To: Sep-2022 )
Resigned Director: OLAV VOLLDAL ( DOB: Mar-1950 From: Sep-2003 To: Feb-2007 )
Resigned Director: OLAV VOLLDAL ( From: Oct-2009 To: Aug-2012 )
Resigned Director: ROBERT EDWIN WAIN ( DOB: Jun-1952 From: Dec-2000 To: Jan-2005 )
Resigned Director: BENT WESSEL AAS ( From: Sep-2003 To: Aug-2005 )
Resigned Director: STEPHEN WILLIAMS ( DOB: Dec-1961 From: Dec-2000 To: Oct-2006 )
Resigned Secretary: MARINA FIONA DEAVILLE ( From: Dec-2000 To: Mar-2004 )
Resigned Secretary: JULIAN SPENCER FITZSIMMONS ( DOB: Jun-1973 From: Sep-2007 To: Jan-2012 )
Resigned Secretary: CAROLE ANN HYDE ( From: Jun-2006 To: Sep-2007 )
Resigned Secretary: HENRIK RUUD ( DOB: May-1971 From: Mar-2004 To: Jun-2006 )
Resigned Secretary: SALLY ELIZABETH SMITH ( DOB: Jun-1977 From: Dec-2000 To: Dec-2000 )
Persons of Significant Control:
Kongsberg Automotive Asa, 62, 48 Dyrmrgata, 3611 Kongsberg, Kongsberg, Norway: Has significant influence or control (Notified: 2016-07-01)