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Loomis Investments Us Limited (No: 07834707)

Address: 6TH FLOOR REGUS EAST WEST BUILDING 2, TOLLHOUSE HILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5FS, UNITED KINGDOM

Status: Active

Incorporated: 11-Mar-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ERIK DANIEL ASLUND ( DOB: Aug-1982   From: Jun-2022  )

Current Director: TIMOTHY DAVID GIBBS ( DOB: Mar-1976   From: Dec-2012  )

Current Director: JOHAN ANDERS MARTIN HAKER ( DOB: Nov-1961   From: Jun-2012  )

Current Director: NILS SVEN PATRIK HÖGBERG ( DOB: Jun-1968   From: Dec-2018  )

Current Director: STEPHANE NISSIM KAZES ( DOB: Jun-1979   From: Dec-2022  )

Current Director: STEPHANE NISSIM KAZES ( DOB: Jun-1979   From: Dec-2022  )

Resigned Director: ASHLEY LAWRENCE BAILEY ( DOB: Sep-1964   From: Nov-2011   To: Dec-2012  )

Resigned Director: MARCUS CARL JOHAN HAGEGARD (   From: Nov-2011   To: Jun-2012  )

Resigned Director: JOHAN ANDERS MARTIN HAKER ( DOB: Nov-1961   From: Jun-2012   To: Jun-2022  )

Resigned Director: KENNETH GUSTAV ROGER HOGMAN (   From: Dec-2012   To: Dec-2018  )

Resigned Director: NILS SVEN PATRIK HÖGBERG ( DOB: Jun-1968   From: Dec-2018   To: Mar-2023  )

Resigned Secretary: CASTLEGATE SECRETARIES LIMITED (   From: Nov-2011   To: Oct-2021  )

Persons of Significant Control:

Loomis Ab, Loomis Ab P.O. Box 702, Se-101 33, Stockholm, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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