Company information:
Spti Networks Eastern Europe (Uk) Limited (No: 06342613)
Address: 100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF
Status: Liquidation
Incorporated: 14-Aug-2007
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 28-Aug-2022
Industry Class: 59133 - Television programme distribution activities
Current Director: SUKHVINDER SINGH ARORA ( DOB: Jul-1972 From: Jul-2012 )
Current Director: DARREN NIGEL HOPGOOD ( DOB: Dec-1977 From: Apr-2015 )
Current Director: JACQUELINE LOUISE MARSHALL ( DOB: May-1976 From: Jan-2022 )
Current Secretary: DARREN NIGEL HOPGOOD ( From: Apr-2015 )
Resigned Director: SUKHVINDER SINGH ARORA ( DOB: Jul-1972 From: Jul-2012 To: May-2019 )
Resigned Director: ALAN GEORGE CASTLE ( DOB: May-1955 From: Aug-2007 To: Apr-2015 )
Resigned Director: THOMAS EDWARD DAVIDSON ( From: Sep-2007 To: Dec-2008 )
Resigned Director: BARTHOLOMEW ROSS HAIR ( DOB: Aug-1966 From: Feb-2009 To: Nov-2010 )
Resigned Director: JOHN BARRY MCMAHON ( DOB: Jul-1957 From: Feb-2009 To: Jan-2010 )
Resigned Director: EDWARD EDMUND NELSON ( DOB: Jul-1969 From: Nov-2010 To: Apr-2012 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Aug-2007 To: Aug-2007 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Aug-2007 To: Aug-2007 )
Resigned Director: ANTONY BRIAN ROBERTSON ( DOB: Sep-1956 From: Aug-2007 To: May-2009 )
Resigned Director: JOHN ROSSITER ( DOB: Oct-1971 From: Oct-2018 To: Jan-2022 )
Resigned Director: LYLE BAINBRIDGE STEWART JR ( DOB: Sep-1969 From: Feb-2009 To: Oct-2018 )
Resigned Secretary: ALAN GEORGE CASTLE ( DOB: May-1955 From: Aug-2007 To: Apr-2015 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Aug-2007 To: Aug-2007 )
Persons of Significant Control:
Sony Group Corporation, 1-7-1 Konan Minato-Ku, Tokyo 108-0075, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)