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Cision Uk Limited (No: 05297089)

Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB

Status: Dissolved

Incorporated: 26-Nov-2004

Accounts Next Due: 31-Oct-2019

Next Confirmation Statement Due: 01-Feb-2020

Industry Class: 96090 - Other service activities n.e.c.

Current Director: KEVIN AKEROYD ( DOB: Apr-1968   From: Aug-2016  )

Current Director: JACOB PEARLSTEIN ( DOB: Feb-1964   From: Jan-2015  )

Resigned Director: YANN BLANDY (   From: Jul-2011   To: Apr-2012  )

Resigned Director: GISELLE LILLIAN BODIE ( DOB: Oct-1956   From: Nov-2008   To: May-2010  )

Resigned Director: TORSTEN MORRIS TOMAS BRUCE-MORGAN ( DOB: Apr-1965   From: Oct-2009   To: Nov-2013  )

Resigned Director: ANDREW ARTHUR CULLEN ( DOB: Apr-1964   From: Dec-2004   To: Oct-2006  )

Resigned Director: ERIK FORSBERG (   From: May-2009   To: Sep-2011  )

Resigned Director: PETER WRUBLE GRANAT (   From: May-2009   To: Dec-2010  )

Resigned Director: PETER WRUBLE GRANAT ( DOB: Apr-1970   From: Jan-2015   To: Aug-2016  )

Resigned Director: PETER WRUBLE GRANAT ( DOB: Apr-1970   From: Jan-2015   To: Aug-2016  )

Resigned Director: NINA CHARLOTTE VITHLANI HANSSON ( DOB: Apr-1969   From: Nov-2013   To: Nov-2014  )

Resigned Director: ANDREW JAMES HEAD ( DOB: Jul-1966   From: Oct-2006   To: Jan-2007  )

Resigned Director: MICHAEL ANDREW HIGGINS ( DOB: Nov-1949   From: Oct-2006   To: Nov-2008  )

Resigned Director: LESLIE GEORGE EDWIN KELLY ( DOB: Jul-1951   From: Dec-2004   To: Feb-2006  )

Resigned Director: JOEL JOHN KELLY (   From: Dec-2004   To: Dec-2004  )

Resigned Director: SAMANTHA JANE KENT ( DOB: Dec-1971   From: May-2007   To: Nov-2007  )

Resigned Director: RACHEL NATASHA KIMBER ( DOB: Oct-1976   From: Apr-2010   To: May-2013  )

Resigned Director: CAMERON MACKENZIE ( DOB: Apr-1953   From: Nov-2007   To: Nov-2009  )

Resigned Director: MARC ANDREW JAMES MUNIER ( DOB: Feb-1978   From: Dec-2013   To: Jan-2015  )

Resigned Director: NEIL PALFREEMAN ( DOB: Oct-1953   From: Dec-2004   To: Oct-2006  )

Resigned Director: STEPHEN ROBERT BRADLEY POWELL ( DOB: Jan-1964   From: Dec-2004   To: Dec-2004  )

Resigned Director: THOMAS RITCHIE ( DOB: Jun-1977   From: Apr-2012   To: Dec-2013  )

Resigned Director: ANDREW PAUL ROTHERY ( DOB: Jan-1962   From: Dec-2004   To: Dec-2006  )

Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973   From: Nov-2004   To: Dec-2004  )

Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963   From: Nov-2004   To: Dec-2004  )

Resigned Secretary: ANDREW ARTHUR CULLEN ( DOB: Apr-1964   From: Dec-2004   To: Oct-2006  )

Resigned Secretary: MARK STEPHEN FAUTLEY (   From: Jun-2014   To: Jan-2015  )

Resigned Secretary: ANDREW JAMES HEAD ( DOB: Jul-1966   From: Oct-2006   To: Jan-2007  )

Resigned Secretary: SAMANTHA KENT (   From: Jan-2007   To: Nov-2007  )

Resigned Secretary: RACHEL NATASHA KIMBER (   From: Oct-2009   To: Apr-2013  )

Resigned Secretary: CAMERON MACKENZIE ( DOB: Apr-1953   From: Nov-2007   To: Oct-2009  )

Resigned Secretary: THOMAS DAVID RITCHIE (   From: Apr-2013   To: Oct-2013  )

Resigned Secretary: TRUSEC LIMITED (   From: Nov-2004   To: Dec-2005  )

Resigned Secretary: KEVIN WHEELER (   From: Oct-2013   To: Jun-2014  )

Persons of Significant Control:

Cision Uk Holdings Limited, Discovery House 28-42 Banner Street, London, EC1Y 8QE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Cision Ltd, Walkers Corporate Ltd Cayman Corporate Centre, 27 Hospital Road, Georgetown, Cayman Islands: Ownership of shares – 75% or more (Notified: 2017-06-29)

Gtcr Canyon Uk Investments Limited, Discovery House 28-42 Banner Street, London, EC1Y 8QE, England: Has significant influence or control (Notified: 2016-04-06)

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