Company information:
Sirva Finance Limited (No: 04759164)
Status: Dissolved
Industry Class: None
Current Director: ALAN RUSSELL CULLENS ( DOB: Feb-1966 From: Jan-2017 )
Current Director: STEVEN DAVID MARSHALL ( DOB: Dec-1964 From: Jun-2012 )
Current Secretary: SIRVA RELOCATION (NO.2) LIMITED ( From: Apr-2008 )
Resigned Director: STEPHEN DAVID ALDER ( DOB: Nov-1963 From: May-2003 To: Sep-2005 )
Resigned Director: DEBORAH BALLI ( DOB: Feb-1963 From: Jan-2012 To: Jun-2015 )
Resigned Director: GLEN ROBERT BANSOR ( DOB: Nov-1961 From: Aug-2009 To: Aug-2010 )
Resigned Director: KATHRYN ANNE CASSIDY ( DOB: Jan-1964 From: Apr-2007 To: Dec-2013 )
Resigned Director: WILLIAM ALLAN DONALDSON ( DOB: Feb-1964 From: Mar-2004 To: Dec-2004 )
Resigned Director: MICHAEL JOHN DAVID FALVEY ( DOB: Jul-1966 From: Sep-2003 To: Aug-2005 )
Resigned Director: PAUL GORDON HEATON ( DOB: Dec-1963 From: May-2003 To: Aug-2003 )
Resigned Director: RICHARD CHARLES MILLER ( DOB: Mar-1952 From: Aug-2008 To: Oct-2008 )
Resigned Director: PATRICK JOSEPH O'MALLEY ( DOB: Dec-1958 From: Sep-2005 To: Oct-2007 )
Resigned Director: KAREN PEARSON ( DOB: Oct-1962 From: Sep-2005 To: Jan-2008 )
Resigned Director: KEVIN DOUGLAS PICKFORD ( DOB: Apr-1957 From: Mar-2005 To: Oct-2006 )
Resigned Director: MARGARET RANKINE RYAN ( DOB: Aug-1951 From: Jun-2015 To: Jan-2017 )
Resigned Director: WALTER JOZEF VERMEEREN ( DOB: May-1955 From: Sep-2005 To: Mar-2008 )
Resigned Director: VALERIE ELAINE WAKEHAM ( DOB: Feb-1962 From: Aug-2009 To: Aug-2009 )
Resigned Director: KAY ROSEMARY WHITEHALL ( DOB: Sep-1946 From: May-2003 To: Sep-2005 )
Resigned Secretary: SOUTHBURY SECRETARIES LIMITED ( From: May-2003 To: Apr-2008 )
Persons of Significant Control:
Rs Acquisition Holdings Llc, One Parkview Plaza Oakbrook Terrace, Chicago, IL60181, Usa: Ownership of shares – 75% or more (Notified: 2016-04-06)