Company information:
Resound (Cattedown) Limited (No: 05970825)
Address: 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND
Status: Active
Incorporated: 18-Oct-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RODNEY MARK BENJAMIN CHILCOTT ( DOB: Oct-1965 From: Feb-2015 )
Current Director: VINH CHRISTOPHER ( DOB: Oct-1982 From: May-2018 )
Current Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978 From: Aug-2017 )
Current Director: ROBERT ALISTAIR MARTIN GILLESPIE ( DOB: Jul-1990 From: Aug-2017 )
Current Director: SIMON CHRISTOPHER WATERS ( DOB: Jul-1972 From: Nov-2021 )
Resigned Director: DEREK ORR ANDERSON ( DOB: Jul-1964 From: May-2011 To: Sep-2012 )
Resigned Director: JAMES RAYMOND BAWN ( DOB: Aug-1976 From: Oct-2013 To: Oct-2015 )
Resigned Director: RODERICK WILLIAM CHRISTIE ( DOB: Oct-1958 From: Oct-2012 To: Aug-2013 )
Resigned Director: JENNIFER LOUISE CROUCH ( From: Feb-2016 To: Aug-2017 )
Resigned Director: KENNETH JOHN GILL ( DOB: Nov-1955 From: Oct-2006 To: Sep-2012 )
Resigned Director: NIGEL JOHN GODEFROY ( DOB: Nov-1964 From: Oct-2006 To: Nov-2011 )
Resigned Director: BARBARA ELAINE GREGORY ( DOB: Apr-1960 From: Oct-2006 To: May-2007 )
Resigned Director: JOHN EDWARD HAAN ( DOB: Aug-1978 From: Oct-2012 To: Feb-2016 )
Resigned Director: ALAN EDWARD HOPE ( DOB: Mar-1965 From: Oct-2006 To: Sep-2012 )
Resigned Director: DOUGLAS ANDREW JOSS ( DOB: Mar-1954 From: Oct-2006 To: Nov-2010 )
Resigned Director: ANTEK STEFAN LEJK ( From: Apr-2011 To: Jul-2015 )
Resigned Director: MURDO ALAN MACE ( DOB: Oct-1958 From: Oct-2006 To: Oct-2010 )
Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957 From: Aug-2013 To: Feb-2015 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Nov-2008 To: Sep-2012 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Director: OVALSEC LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Director: SHARON PALSER ( From: Jul-2010 To: Mar-2013 )
Resigned Director: BALASINGHAM RAVI KUMAR ( DOB: Mar-1975 From: Oct-2015 To: Nov-2021 )
Resigned Director: STEPHEN PETER OGILVY RICKWOOD ( From: Oct-2006 To: Apr-2011 )
Resigned Director: STEPHEN NORMAN RUSSELL ( DOB: Sep-1958 From: Oct-2006 To: Nov-2008 )
Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959 From: Sep-2012 To: May-2018 )
Resigned Director: GEOFFREY BRIAN SHIELDS ( DOB: Feb-1942 From: Feb-2015 To: Aug-2017 )
Resigned Director: JAMES SHORT ( From: Jul-2007 To: Jul-2010 )
Resigned Director: GRAHAM MICHAEL SPENCE ( From: Jul-2015 To: Oct-2015 )
Resigned Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Feb-2021 To: Nov-2022 )
Resigned Director: LINDSEY WILD ACA ( DOB: Sep-1955 From: Oct-2006 To: Mar-2013 )
Resigned Secretary: ASSET MANAGEMENT SOLUTIONS LIMITED ( From: Jul-2013 To: Apr-2015 )
Resigned Secretary: NATASHA GADSDON ( From: Oct-2006 To: May-2013 )
Resigned Secretary: OVALSEC LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Secretary: CLARE SHERIDAN ( From: May-2015 To: Mar-2018 )
Persons of Significant Control:
Resound (Health) Limited, 9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)