Company information:
Salesout Ltd (No: 04646997)
Address: 54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Jan-2003
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 03-May-2023
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: BERNARD AKINWALE AKINLA ( DOB: Jun-1966 From: May-2018 )
Current Director: DANIEL TULLIN FINKE ( DOB: Apr-1972 From: Jun-2014 )
Current Director: KENNETH RUSSELL JOHNS ( DOB: Jun-1956 From: Sep-2013 )
Current Director: LUIGI SACCHETTI ( DOB: May-1978 From: Apr-2022 )
Current Director: GAVIN JOHN THISTLETHWAITE ( DOB: Sep-1970 From: Oct-2017 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jan-2019 )
Resigned Director: JOHN MERRITT ALBRIGHT ( From: Sep-2013 To: May-2014 )
Resigned Director: HELEN JOANNA BARRETT ( From: Jan-2008 To: Jul-2008 )
Resigned Director: DARRYL WADESON BRUNT ( DOB: Sep-1964 From: Oct-2005 To: May-2006 )
Resigned Director: EUGENE DAVID CLARKE ( From: Jan-2008 To: Aug-2009 )
Resigned Director: BRIAN WILLIAM CODERRE ( DOB: Apr-1966 From: Mar-2019 To: Jul-2021 )
Resigned Director: STEVEN ANTHONY COLLINS ( DOB: Sep-1959 From: Oct-2008 To: Dec-2016 )
Resigned Director: STEVEN ANTHONY COLLINS ( From: Dec-2016 To: Jan-2019 )
Resigned Director: MICHAEL STEPHEN DUFFEY ( DOB: Sep-1954 From: Sep-2013 To: Mar-2014 )
Resigned Director: ANNA CHRISTINA TORRES GOMEZ ( DOB: May-1964 From: Nov-2021 To: Apr-2022 )
Resigned Director: JENNIFER ANNE GOUGH ( From: Jan-2010 To: Jun-2014 )
Resigned Director: RICHARD KRYSTMAN ( From: Jan-2003 To: Dec-2003 )
Resigned Director: SIMON ANTHONY KRYSTMAN ( From: Apr-2003 To: Dec-2011 )
Resigned Director: GREGORY LESLIE JOHN MINNS ( DOB: Jul-1965 From: May-2014 To: Dec-2015 )
Resigned Director: JOHN ALAN NAPIER ( DOB: Aug-1942 From: Jan-2010 To: Mar-2013 )
Resigned Director: NICHOLAS CHARLES PRIDAY ( From: Jan-2010 To: Sep-2013 )
Resigned Director: MICHAEL JULIEN SAMUELS ( DOB: Aug-1968 From: Mar-2014 To: Jan-2019 )
Resigned Director: DAVID GORDON SMITH ( From: Jun-2006 To: Sep-2007 )
Resigned Director: MARCUS JOHN VALLANCE ( DOB: Oct-1970 From: Apr-2003 To: Dec-2016 )
Resigned Director: DEREK GEORGE WILSON ( DOB: Nov-1942 From: Oct-2008 To: Nov-2009 )
Resigned Secretary: ANDREW JOHN MOBERLY ( From: Oct-2011 To: Sep-2013 )
Resigned Secretary: ROBERT JAMES MOORE ( DOB: Aug-1964 From: Jan-2003 To: Sep-2004 )
Resigned Secretary: ANDREW JAMES GRENVILLE RICHARDSON ( DOB: Oct-1953 From: Oct-2005 To: Jun-2006 )
Resigned Secretary: MARCUS JOHN VALLANCE ( DOB: Oct-1970 From: Apr-2003 To: Oct-2005 )
Resigned Secretary: RUPERT VAN HULLEN ( From: Jan-2010 To: Oct-2011 )
Resigned Secretary: PASCALE EDITH MARIE ANNE WOOD ATKINS ( From: Jun-2006 To: Jan-2010 )
Persons of Significant Control:
Aztec Information Services Holdings Limited, 54 Portland Place, London, W1B 1DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)