Company information:
Spinaker Limited (No: 05317349)
Address: 30 OLD BAILEY, LONDON, EC4M 7AU
Status: Liquidation
Incorporated: 20-Dec-2004
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 01-Mar-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RUNAR NILSEN ( DOB: May-1961 From: Dec-2004 )
Current Director: LEIF CHRISTIAN SALOMONSEN ( DOB: Oct-1957 From: Mar-2005 )
Current Director: DAG FASMER WITTUSEN ( DOB: Jun-1944 From: Sep-2012 )
Current Secretary: RUFUS LAYCOCK ( DOB: Sep-1963 From: Dec-2004 )
Resigned Director: RUFUS LAYCOCK ( DOB: Sep-1963 From: Dec-2004 To: Dec-2004 )
Resigned Director: OLAV REVHAUG ( DOB: May-1950 From: Dec-2004 To: Mar-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: TH GROUP SERVICES LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
Trafalgar House Trustees Limited, 30 Coleman Street, London, EC2R 5AL, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Runar Nilsen, 30 Coleman Street, London, EC2R 5AL, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Dag Fasmer Wittusen, 30 Coleman Street, London, EC2R 5AL, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Leif Christian Salomonsen, 30 Coleman Street, London, EC2R 5AL, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)