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Remel Europe Limited (No: 04245812)

Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Status: Active

Incorporated: 07-Apr-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Jun-2024

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: SYED WAQAS AHMED ( DOB: Nov-1979   From: Mar-2020  )

Current Director: SYED WAQAS AHMED ( DOB: Nov-1979   From: Mar-2020  )

Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976   From: Oct-2018  )

Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970   From: Apr-2024  )

Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970   From: Apr-2024  )

Current Director: ANTHONY HUGH SMITH ( DOB: May-1962   From: Nov-2018  )

Current Director: ALISON JANE STARR ( DOB: Jan-1977   From: Apr-2024  )

Current Secretary: RHONA GREGG (   From: Sep-2015  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Nov-2009  )

Resigned Director: MICHAEL KELLY BRESSON ( DOB: Mar-1958   From: Sep-2001   To: Apr-2005  )

Resigned Director: DENNIS BROWN (   From: Feb-2003   To: Apr-2005  )

Resigned Director: ANDREW CARR (   From: Sep-2009   To: May-2010  )

Resigned Director: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960   From: Nov-2006   To: Apr-2012  )

Resigned Director: CLAUDE GEORGETTE EMILIE DARTIGUELONGUE ( DOB: Feb-1959   From: Feb-2019   To: Apr-2020  )

Resigned Director: JOHN ANTHONY DELLAPA ( DOB: Jul-1961   From: Mar-2005   To: Aug-2006  )

Resigned Director: THOMAS HENRY FLOYD (   From: Mar-2005   To: Sep-2009  )

Resigned Director: SUSANNE GARAY (   From: Sep-2002   To: Apr-2005  )

Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976   From: Feb-2013   To: Dec-2019  )

Resigned Director: MARIO PIETRO GUALANO (   From: Nov-2005   To: May-2010  )

Resigned Director: GUIDO GUIDETTI ( DOB: Sep-1950   From: Aug-2002   To: Jan-2005  )

Resigned Director: NICHOLAS INCE ( DOB: Dec-1982   From: Sep-2015   To: Oct-2018  )

Resigned Director: FRANK HENRY JELLINEK ( DOB: May-1945   From: Sep-2001   To: Feb-2003  )

Resigned Director: JEFFREY COFFIN LEATHE ( DOB: Mar-1956   From: Sep-2001   To: Jan-2003  )

Resigned Director: CHETAN PRAFUL MEHTA ( DOB: Jan-1969   From: Aug-2006   To: Nov-2006  )

Resigned Director: MICHAEL KENNETH MICHAUD ( DOB: Dec-1966   From: Jan-2003   To: Sep-2007  )

Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967   From: Apr-2012   To: Feb-2013  )

Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967   From: Apr-2012   To: Feb-2013  )

Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960   From: Nov-2015   To: Apr-2024  )

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED (   From: Jul-2001   To: Sep-2001  )

Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958   From: Feb-2007   To: Nov-2015  )

Resigned Director: SYLVIA WHITE ( DOB: Mar-1972   From: Nov-2006   To: Oct-2007  )

Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982   From: Dec-2010   To: Sep-2015  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Feb-2007   To: Oct-2009  )

Resigned Secretary: IAN CHRISTOPHER HIXON (   From: Dec-2004   To: Mar-2005  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Jul-2001   To: Aug-2002  )

Resigned Secretary: ADRIAN JOHN PORTER ( DOB: Sep-1972   From: Oct-2003   To: Dec-2004  )

Resigned Secretary: PETER MALCOLM RICHARDS ( DOB: Feb-1958   From: Aug-2002   To: Sep-2003  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-2001   To: Jul-2001  )

Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962   From: Feb-2007   To: Dec-2014  )

Resigned Secretary: RAYMOND ROBERT WHITELEY ( DOB: Jun-1950   From: Mar-2005   To: Feb-2007  )

Persons of Significant Control:

Abii 2 Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-18)

Erie Finance Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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, Ceased: 2019-09-18)

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