Company information:
Prorendita Two Limited (No: 05523887)
Address: THREEFIELD HOUSE, THREEFIELD LANE, SOUTHAMPTON, SO14 3LP
Status: Liquidation
Incorporated: 08-Jan-2005
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Aug-2021
Industry Class: 65110 - Life insurance
Current Director: DENNIS GEHL ( DOB: Mar-1989 From: Feb-2020 )
Current Director: ROBERT MARK IRELAND ( DOB: May-1978 From: May-2013 )
Current Secretary: KAREN CATHRALL ( From: May-2016 )
Resigned Director: PETER CEDRIC CLODE ( DOB: Sep-1965 From: Aug-2006 To: Jan-2009 )
Resigned Director: PATRICK GERAATS ( From: Jun-2013 To: Jun-2018 )
Resigned Director: CHRISTIAN GROCHOWSKI ( From: Sep-2011 To: Aug-2012 )
Resigned Director: GARETH DAVID GROOME ( DOB: Aug-1969 From: Sep-2006 To: May-2013 )
Resigned Director: ERNEST HAYES ( DOB: Nov-1951 From: Aug-2005 To: Sep-2006 )
Resigned Director: SVEN HEYDEN ( From: Jan-2006 To: Jul-2008 )
Resigned Director: KATRIN JANSEN ( From: Dec-2007 To: Jun-2009 )
Resigned Director: UWE UDO KLOSE ( From: Jun-2009 To: Mar-2011 )
Resigned Director: ERNT ROHWEDDER ( From: Jun-2011 To: Sep-2011 )
Resigned Director: MARC SCHLOTTERBECK ( From: Jan-2007 To: Dec-2007 )
Resigned Director: DANIELA SCHULTE ( From: Aug-2005 To: Jul-2011 )
Resigned Director: MICHAEL STAHL ( From: Aug-2012 To: Jun-2013 )
Resigned Director: ROMAN WIKTORA ( DOB: Feb-1985 From: Jul-2018 To: Jan-2020 )
Resigned Secretary: GARETH DAVID GROOME ( DOB: Aug-1969 From: Sep-2006 To: Dec-2010 )
Resigned Secretary: ERNEST HAYES ( DOB: Nov-1951 From: Aug-2005 To: Sep-2006 )
Resigned Secretary: JANET CLARE JOSHUA ( From: Feb-2014 To: May-2016 )
Resigned Secretary: JONATHAN GEORGE WYNNE ( From: Dec-2010 To: Feb-2014 )
Persons of Significant Control:
Prorendita Zwei Gmbh & Co Kg, Berliner Allee 27-29 40212 Dusseldorf, Dusseldorf, Germany: Ownership of shares – 75% or more (Notified: 2016-08-01)