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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)

Company Accounts Summary (£)

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