Company information:
Motivcom Limited (No: 04665490)
Address: AVALON HOUSE BRECKLAND, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LD
Status: Active - Proposal to Strike off
Incorporated: 13-Feb-2003
Accounts Next Due: 31-May-2023
Next Confirmation Statement Due: 27-Feb-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BARRETT BEDROSSIAN ( DOB: Apr-1965 From: Aug-2019 )
Resigned Director: A.C. DIRECTORS LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Director: STEPHEN CHARLES CLARKE ( DOB: Jun-1948 From: Oct-2004 To: May-2007 )
Resigned Director: NIGEL PHILLIP COOPER ( DOB: May-1963 From: Apr-2003 To: Nov-2014 )
Resigned Director: SEBASTIEN RAYMOND DE TRAMASURE ( DOB: May-1973 From: Nov-2014 To: Feb-2019 )
Resigned Director: EMW DIRECTORS LIMITED ( From: Feb-2003 To: Apr-2003 )
Resigned Director: SUSAN JANE FARR ( DOB: Feb-1956 From: Mar-2008 To: Nov-2014 )
Resigned Director: SEBASTIEN DESIRE PAUL GODET ( DOB: May-1971 From: Nov-2014 To: Feb-2019 )
Resigned Director: SUSAN ANN HOCKEN ( DOB: Jul-1954 From: Apr-2003 To: Nov-2015 )
Resigned Director: DAVID CHRISTOPHER LEBOND ( DOB: Jun-1959 From: Apr-2003 To: Dec-2015 )
Resigned Director: COLIN THOMAS LLOYD ( DOB: Mar-1942 From: Oct-2003 To: Nov-2014 )
Resigned Director: DENIS PAUL FRANCOIS MACHUEL ( DOB: Apr-1964 From: Nov-2014 To: Feb-2019 )
Resigned Director: CHRISTOPHER WILLIAM JOHN MADGE ( DOB: Sep-1954 From: Nov-2007 To: Oct-2008 )
Resigned Director: IAIN KENNETH ANDREW MCMATH ( From: Nov-2014 To: Feb-2019 )
Resigned Director: PETER JOHN MORGAN ( DOB: Oct-1946 From: Sep-2012 To: Nov-2014 )
Resigned Director: DIDIER JEAN-MARIE BERNARD SANDOZ ( DOB: Jul-1962 From: Nov-2014 To: Mar-2015 )
Resigned Director: CHRISTOPHER JOHN STIBBS ( DOB: Nov-1963 From: Nov-2007 To: Sep-2012 )
Resigned Director: JOHN MURRAY SYLVESTER ( DOB: Apr-1962 From: Apr-2003 To: Aug-2019 )
Resigned Secretary: A.C. SECRETARIES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Feb-2003 To: Apr-2003 )
Resigned Secretary: SUSAN ANN HOCKEN ( DOB: Jul-1954 From: Apr-2003 To: Nov-2015 )
Persons of Significant Control:
Sodexo Motivation Solutions U.K. Limited, One Southampton Row, London, WC1B 5HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)