Company information:
Heineken (Orange) 1 Limited (No: 06378240)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE
Status: Active - Proposal to Strike off
Incorporated: 21-Sep-2007
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 10-Apr-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID MICHAEL FORDE ( DOB: Feb-1968 From: Sep-2014 )
Current Director: SEAN MICHAEL PATERSON ( DOB: Sep-1982 From: Sep-2014 )
Current Director: RADOVAN SIKORSKY ( DOB: Mar-1967 From: Sep-2016 )
Current Director: KELLY TAYLOR-WELSH ( DOB: Aug-1978 From: Mar-2012 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Sep-2007 To: Jan-2008 )
Resigned Director: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Sep-2007 To: Jan-2008 )
Resigned Director: GRAEME ALEXANDER COLQUHOUN ( DOB: Jun-1972 From: Oct-2010 To: Jul-2018 )
Resigned Director: ARNOLDUS JOHANNES DEN ELZEN ( DOB: May-1970 From: Sep-2008 To: Mar-2012 )
Resigned Director: DAVID MICHAEL FORDE ( DOB: Feb-1968 From: Jan-2008 To: Mar-2009 )
Resigned Director: JOHN CHARLES LOW ( DOB: Jun-1974 From: Aug-2011 To: Mar-2012 )
Resigned Director: WILLIAM JOHN PAYNE ( DOB: Dec-1975 From: Dec-2010 To: Aug-2011 )
Resigned Director: KEVIN JAMES ALBERT SANTRY ( DOB: Jan-1971 From: Sep-2008 To: Dec-2010 )
Resigned Director: JOSEPHUS PETRUS ADRIANUS VAN DER BURG ( DOB: Feb-1961 From: Mar-2012 To: Sep-2016 )
Resigned Director: STEVEN ALEXANDER VAN MAASAKKER ( From: Jan-2008 To: Aug-2011 )
Resigned Secretary: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Sep-2007 To: Jan-2008 )
Resigned Secretary: SIMON HOWARD AVES ( DOB: May-1957 From: Oct-2008 To: Jan-2009 )
Resigned Secretary: GRAEME ALEXANDER COLQUHOUN ( DOB: Jun-1972 From: Jan-2009 To: Jul-2018 )
Resigned Secretary: DAVID BRIAN STOCKHAM ( DOB: Jul-1970 From: Jan-2008 To: Oct-2008 )
Persons of Significant Control:
Heineken (Orange) 2 Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Heineken Uk Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, England: Has significant influence or control (Notified: 2016-04-06)