Company information:
Worldmark International Holdings Limited (No: 06027075)
Address: POPPLETON & APPLEBY, THE MEDIA CENTRE, HUDDERSFIELD, HD1 1RL
Status: Liquidation
Incorporated: 13-Dec-2006
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 27-Dec-2018
Industry Class: 70100 - Activities of head offices
Current Director: MARK ANTHONY BECKRAM ( DOB: Feb-1970 From: Nov-2015 )
Current Director: DEREK ROBERT CUMMING ( DOB: Jul-1964 From: Mar-2016 )
Current Director: GEOFFREY THOMAS MARTIN ( DOB: Jun-1954 From: Mar-2016 )
Current Director: MICHAEL ANDREW SANDERSON ( DOB: Sep-1961 From: Jun-2016 )
Resigned Director: NICHOLAS PAUL BRAYSHAW ( DOB: Jun-1955 From: Jan-2008 To: Nov-2015 )
Resigned Director: JOHN DARGAN ( From: Dec-2006 To: Jul-2009 )
Resigned Director: FRANCIS PAUL DUFFIN ( DOB: Dec-1957 From: Nov-2009 To: Mar-2016 )
Resigned Director: FRANZ JOSEF PETER FLEISSNER ( From: Nov-2015 To: Mar-2016 )
Resigned Director: WILLIAM GRAHAM ( From: Dec-2006 To: Dec-2015 )
Resigned Director: PAUL ROBERT HARPER ( DOB: Aug-1979 From: Jul-2013 To: Nov-2015 )
Resigned Director: ANDREW STUART MURTAGH ( From: Jan-2007 To: Nov-2015 )
Resigned Director: MARK ANDREW TAYLOR ( DOB: Nov-1963 From: Jan-2007 To: Oct-2008 )
Resigned Director: MONIKA VODERMAIER ( From: Nov-2015 To: Mar-2016 )
Resigned Director: CATHERINE ALISON WALL ( DOB: Oct-1960 From: Dec-2011 To: Sep-2012 )
Resigned Director: CHARLINE ZERBINATI ( From: Mar-2016 To: Jul-2016 )
Resigned Secretary: FRANCIS PAUL DUFFIN ( DOB: Dec-1957 From: Dec-2006 To: Mar-2016 )
Resigned Secretary: NADER KARAMA ( From: Apr-2016 To: Sep-2017 )
Persons of Significant Control:
Ccl Industries (U.K.) Limited, Castleford, Yorkshire, WF10 5QU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)