Company information:
First Technology Overseas Limited (No: 04302488)
Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Status: Liquidation
Incorporated: 10-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: ASAD ALI ( DOB: Nov-1984 From: Jan-2018 )
Current Director: LAZARE MOUNZEO ( DOB: Sep-1967 From: Dec-2022 )
Current Director: OLGA SLIPETSKA ( DOB: Jul-1994 From: Oct-2023 )
Current Director: JOHN J TUS ( DOB: Nov-1958 From: Mar-2006 )
Resigned Director: ABBEY DIRECTORS LIMITED ( From: Oct-2001 To: Dec-2001 )
Resigned Director: OLIVER GRAHAM BURNS ( DOB: Apr-1956 From: Dec-2001 To: Mar-2006 )
Resigned Director: DAVID DE MEO ( DOB: Nov-1954 From: Mar-2006 To: Jun-2014 )
Resigned Director: MEHMET ERKILIC ( DOB: Aug-1974 From: Dec-2016 To: Jan-2018 )
Resigned Director: GRANT WILLIAM FRASER ( DOB: Nov-1975 From: Apr-2015 To: Oct-2016 )
Resigned Director: NIDHI JAIN ( DOB: Oct-1970 From: Apr-2021 To: Dec-2022 )
Resigned Director: ANDREW NIGEL LLOYD ( DOB: Aug-1955 From: Mar-2013 To: Jul-2015 )
Resigned Director: ALLAN RICHARDS ( DOB: Nov-1962 From: Mar-2006 To: Mar-2013 )
Resigned Director: JOHN SHEPHERD ( DOB: Dec-1953 From: Mar-2003 To: Jun-2005 )
Resigned Director: JOHN J TUS ( DOB: Nov-1958 From: Mar-2006 To: Jun-2019 )
Resigned Director: FREDERICK JAMES WESTLAKE ( DOB: Nov-1942 From: Dec-2001 To: Jul-2004 )
Resigned Director: JEFFREY GARDNER WOOD ( DOB: Jul-1956 From: Dec-2001 To: Mar-2006 )
Resigned Secretary: ABBEY NOMINEES LIMITED ( From: Oct-2001 To: Dec-2001 )
Resigned Secretary: NEIL WILLIAM HAROLD CLAYTON ( DOB: Jul-1962 From: Dec-2001 To: Jan-2005 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jun-2006 To: Jun-2008 )
Resigned Secretary: JENNIFER MARGARET OWEN ( DOB: Jul-1955 From: Jan-2005 To: Feb-2006 )
Resigned Secretary: JEREMY RHODES ( From: Feb-2006 To: Jun-2006 )
Resigned Secretary: SISEC LIMITED ( From: Jun-2008 To: Jan-2016 )
Persons of Significant Control:
First Technology International Limited, Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, 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)