Company information:
Background2 Limited (No: 04687495)
Address: ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
Status: Active
Incorporated: 03-May-2003
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 19-Mar-2021
Industry Class: 62012 - Business and domestic software development
Current Director: KURT RENE ELISABETH DILLEN ( DOB: Dec-1965 From: Dec-2008 )
Current Director: ALISTAIR JOHNSTON ( DOB: Sep-1972 From: Jan-2016 )
Current Director: KATHRYN ELIZABETH ROGERS ( DOB: Feb-1971 From: Jun-2014 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: May-2016 )
Resigned Director: PATRICK BERTHON ( DOB: May-1950 From: Dec-2008 To: Jan-2013 )
Resigned Director: KEITH TREVOR CARSLEY ( DOB: Sep-1980 From: Sep-2003 To: Jul-2014 )
Resigned Director: ANDREW CHI YUEN CHUNG ( DOB: Aug-1981 From: Jan-2006 To: Dec-2008 )
Resigned Director: BAUDOUIN DE LA TOUR ( From: Dec-2008 To: Jan-2016 )
Resigned Director: ALVIN VAN GEE HO ( From: Sep-2003 To: Jul-2014 )
Resigned Director: TOM HOLBERTON ( From: Jan-2006 To: Dec-2008 )
Resigned Director: DAVID MARTIN ( From: Jan-2016 To: Oct-2017 )
Resigned Director: LONG NGUYEN ( From: Jan-2013 To: Jan-2016 )
Resigned Director: WILCHAP NOMINEES LIMITED ( From: Mar-2003 To: Sep-2003 )
Resigned Secretary: KEITH TREVOR CARSLEY ( DOB: Sep-1980 From: Dec-2008 To: Mar-2011 )
Resigned Secretary: HBJG SECRETARIAL LIMITED ( From: Mar-2011 To: Jan-2016 )
Resigned Secretary: ALVIN VAN GEE HO ( From: Sep-2003 To: Jan-2006 )
Resigned Secretary: TOM HOLBERTON ( From: Jan-2006 To: Feb-2008 )
Resigned Secretary: ALISTAIR JOHNSTON ( From: Jan-2016 To: May-2016 )
Resigned Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2003 To: Sep-2003 )
Persons of Significant Control:
Dover Fueling Solutions Uk Limited, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)