Company information:
Alan Dick Communications Limited (No: 07780713)
Address: 11 BILLET LANE, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 9YH, ENGLAND
Status: Active
Incorporated: 20-Sep-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: YUJI HIROTA ( DOB: Dec-1962 From: Sep-2017 )
Current Director: NIMIT NANDEEP MEHTA ( DOB: Apr-1981 From: Feb-2023 )
Current Director: BRYAN CRAIG SCOTT ( DOB: Jan-1959 From: Feb-2023 )
Current Secretary: MICHAEL GEOFFREY IRVING ( From: Jun-2017 )
Resigned Director: YOSUKE ADACHI ( From: Jun-2016 To: Dec-2017 )
Resigned Director: JOSEP BETORZ MARTINEZ ( DOB: Jan-1969 From: Jun-2017 To: May-2021 )
Resigned Director: ANTONY GREAVES ( DOB: Jul-1964 From: Dec-2011 To: Jun-2017 )
Resigned Director: DANIEL HANNAPPEL ( DOB: Jul-1986 From: May-2021 To: Feb-2023 )
Resigned Director: YUJI HIROTA ( DOB: Dec-1962 From: Jun-2016 To: Jun-2017 )
Resigned Director: MICHAEL GEOFFREY IRVING ( DOB: Jul-1958 From: Jun-2016 To: Jun-2017 )
Resigned Director: DONNA MARIE KIRK ( DOB: Jun-1977 From: Oct-2021 To: Feb-2022 )
Resigned Director: JONATHAN OLIVER LOVELL ( DOB: Mar-1974 From: Dec-2011 To: Jun-2017 )
Resigned Director: ANTHONY O'BRIEN ( DOB: Oct-1964 From: Jun-2016 To: Sep-2017 )
Resigned Director: JASON STEPHEN PEARCE ( DOB: Jul-1971 From: Sep-2011 To: Mar-2018 )
Resigned Director: CARL LYNDON POCKNELL ( DOB: Jan-1969 From: Nov-2018 To: Oct-2021 )
Resigned Director: JOSE ANTONIO RIOLOBOS ( From: Jun-2016 To: Jun-2017 )
Resigned Director: JUNICHI SUZUKI ( DOB: Jan-1963 From: Sep-2020 To: May-2021 )
Resigned Director: JUNICHI SUZUKI ( DOB: Jan-1963 From: Sep-2020 To: May-2021 )
Resigned Director: AUSTIN WALLACE ( DOB: Feb-1978 From: Nov-2021 To: Feb-2023 )
Resigned Director: MARK ROBERT WELLER ( DOB: Nov-1962 From: Dec-2011 To: Jun-2017 )
Resigned Secretary: JONATHAN OLIVER LOVELL ( From: Dec-2011 To: Jun-2017 )
Persons of Significant Control:
Panasonic Europe Bv, Wtc H-16 Zuidplein 136, 1077 Xv Amsterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-15, Ceased: 2021-05-21)
Mutares Holding-25 Gmbh, Bad Wiessee Landkreis Miesbach, Geschäftsanschrift, Sonnenbichlweg 1, 83707 Bad Wiessee, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-05-21)