Company information:
Resillion Uk Limited (No: 05556060)
Address: 22 GAS STREET, BIRMINGHAM, B1 2JT, ENGLAND
Status: Active
Incorporated: 09-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JOHAN LODE CRAEYBECKX ( DOB: Dec-1973 From: Dec-2017 )
Current Director: SHARON LANGWADE HAMILTON ( DOB: Nov-1969 From: Apr-2021 )
Current Director: YARON BARNEA KOTTLER ( DOB: Jul-1977 From: Jan-2024 )
Current Director: TIMOTHY PAUL MORGAN ( DOB: Jul-1975 From: Jan-2017 )
Current Secretary: ATIQUAH VOHRA ( From: Jan-2024 )
Resigned Director: ALIREZA ASSADI ( DOB: Jun-1972 From: Mar-2023 To: Jan-2024 )
Resigned Director: STEPHANE RENE ERNEST BARRAU ( DOB: Aug-1969 From: May-2015 To: Mar-2023 )
Resigned Director: OWEN BYRNE ( From: Sep-2005 To: Nov-2014 )
Resigned Director: ANDY CARR ( DOB: Oct-1971 From: Sep-2005 To: Oct-2005 )
Resigned Director: TERESA LOK YING CHEUNG ( DOB: Sep-1982 From: Apr-2019 To: Mar-2023 )
Resigned Director: PAUL FELLOWS ( DOB: Nov-1959 From: Sep-2005 To: Oct-2005 )
Resigned Director: ANDREW JAMES HICKMAN ( From: Apr-2015 To: Jan-2017 )
Resigned Director: CHRISTIAN KEDING ( From: Nov-2014 To: May-2015 )
Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: Nov-2014 To: Mar-2022 )
Resigned Director: KEITH ANDREW POTTER ( From: Sep-2005 To: Sep-2016 )
Resigned Director: JAMES BENJAMIN POTTER ( From: Jan-2011 To: Nov-2014 )
Resigned Director: LINDA JEAN POTTER ( From: Jan-2011 To: Nov-2014 )
Resigned Director: ROY TALLIS ( From: Mar-2006 To: Nov-2014 )
Resigned Director: DAN TALLIS ( From: Mar-2006 To: Aug-2007 )
Resigned Director: VADHAGIRI VALLIAPPAN ( From: Jun-2008 To: Nov-2014 )
Resigned Secretary: SONIA MILES ( From: Apr-2022 To: Mar-2023 )
Resigned Secretary: ALICE IRENE MILLS ( From: Nov-2014 To: Mar-2022 )
Resigned Secretary: KEITH ANDREW POTTER ( From: Sep-2005 To: Nov-2014 )
Persons of Significant Control:
Eurofins Scientific S.E., 23 Val Fleuri, Luxembourg, L-1526, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-01)