Company information:
Draka Comteq Uk Limited (No: 05040573)
Address: PRYSMIAN CABLES & SYSTEMS LTD, CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU
Status: Active
Incorporated: 02-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 27320 - Manufacture of other electronic and electric wires and cables
Current Director: MATTEO BAVARESCO ( DOB: May-1975 From: Mar-2023 )
Current Director: MATTEO BAVARESCO ( DOB: May-1975 From: Mar-2023 )
Current Director: MATTEO BAVARESCO ( DOB: May-1975 From: Mar-2023 )
Current Director: ANDREAS BOTT ( DOB: Aug-1965 From: Feb-2023 )
Current Director: LUCA CASERTA ( DOB: Nov-1973 From: Oct-2014 )
Current Director: MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA ( DOB: Feb-1969 From: Jul-2018 )
Current Director: JAMES SESSIONS ( DOB: May-1975 From: Mar-2021 )
Current Secretary: COLIN ANTHONY BRIGGS ( From: Oct-2014 )
Resigned Director: PAUL RAYMOND ATKINSON ( DOB: Sep-1966 From: Sep-2011 To: Feb-2016 )
Resigned Director: MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA ( DOB: Feb-1969 From: Jul-2018 To: Mar-2023 )
Resigned Director: DRAKA COMTEQ SERVICES BV ( From: Feb-2007 To: Sep-2011 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Feb-2004 To: May-2004 )
Resigned Director: ROGER PHILIP GOULDSTONE ( DOB: Dec-1952 From: May-2004 To: Oct-2004 )
Resigned Director: ALBERTO MAFFIOLI ( DOB: Mar-1967 From: Sep-2011 To: Oct-2014 )
Resigned Director: JOHN LLYR LEWIS ROBERTS ( DOB: Jul-1964 From: Oct-2018 To: Feb-2023 )
Resigned Director: PAUL DAVID SHAW ( DOB: Dec-1961 From: Oct-2004 To: Sep-2011 )
Resigned Secretary: IAN DEW ( DOB: Jul-1959 From: May-2004 To: Oct-2004 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Feb-2004 To: May-2004 )
Resigned Secretary: PETER STEPHEN FARRELL ( From: Sep-2011 To: Oct-2014 )
Resigned Secretary: BRYAN PHILIP HAYES ( From: Oct-2004 To: Sep-2011 )
Persons of Significant Control:
Prysmian Uk Group Limited, Prysmian Chickenhall Lane, Eastleigh, Hampshire, England: Ownership of shares – 75% or more (Notified: 2016-04-06)