Company information:
Bibliotheca Holding Two Limited (No: 07405223)
Address: 3RD FLOOR LANDMARK HOUSE STATION ROAD, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7BS
Status: Active
Incorporated: 10-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JOSEPH GRILLO ( DOB: Nov-1957 From: Sep-2022 )
Current Director: CRAIG HOLMES ( DOB: Jun-1957 From: Sep-2023 )
Current Director: JAMIE MACKENZIE ( DOB: Jan-1983 From: Jul-2022 )
Current Director: BEN SULLIVAN ( DOB: Nov-1975 From: May-2019 )
Resigned Director: MICHAEL BURSTEIN ( DOB: Oct-1963 From: Jul-2020 To: Sep-2023 )
Resigned Director: STEPHEN TURNER CATLING ( DOB: Jan-1978 From: Oct-2010 To: Jun-2011 )
Resigned Director: SARAH LOUISE CHADBOURNE ( From: Apr-2019 To: May-2019 )
Resigned Director: JANE LOUISE DOUGLAS CRAWFORD ( DOB: Jun-1957 From: Oct-2010 To: Jun-2011 )
Resigned Director: KARL NICHOLAS DOLDEN ( From: Mar-2016 To: Apr-2019 )
Resigned Director: STEVEN JOSEPH FERRIGNO ( DOB: May-1960 From: Jul-2020 To: Jan-2023 )
Resigned Director: ANDREW JOHN HARTLEY ( DOB: Apr-1960 From: Oct-2010 To: Jun-2011 )
Resigned Director: JAMES STEPHEN HOPWOOD ( DOB: Jan-1969 From: May-2019 To: Apr-2020 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Oct-2010 To: Oct-2010 )
Resigned Director: CHRISTOPHER MILLICAN ( DOB: Mar-1982 From: Sep-2023 To: Sep-2023 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Oct-2010 To: Oct-2010 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Oct-2010 To: Oct-2010 )
Resigned Director: SIMON PLANKENHORN ( From: Jun-2011 To: Mar-2016 )
Resigned Director: DARREN MARK RATCLIFFE ( DOB: Jan-1975 From: Mar-2016 To: Dec-2018 )
Resigned Director: MAXIMILIANE STRANDBERG-GLAS ( DOB: Jul-1970 From: Jul-2020 To: Jun-2022 )
Resigned Director: PHILIPP VON MEURERS ( From: Jun-2011 To: Mar-2016 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Oct-2010 To: Oct-2010 )
Persons of Significant Control:
Bibliotheca Group Gmbh, Bibliotheca Elenstarsse 4a, 6343 Rotkreuz, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)