Company information:
Ribbon Intermediate No.1 Limited (No: 08516571)
Status: Dissolved
Industry Class: None
Current Director: PATRICK THOMAS MABRY ( DOB: Dec-1974 From: Dec-2015 )
Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965 From: Dec-2015 )
Current Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED ( From: Dec-2015 )
Resigned Director: SKARDON FRANCIS BAKER ( DOB: Oct-1969 From: Dec-2015 To: Dec-2015 )
Resigned Director: PETRA CECILIA MARIA EKAS ( DOB: Mar-1973 From: May-2013 To: Dec-2015 )
Resigned Director: IVAYLO KOLEV ( DOB: Jan-1982 From: Dec-2015 To: Dec-2015 )
Resigned Director: PAUL LOYNES ( DOB: Aug-1972 From: Dec-2015 To: Dec-2015 )
Resigned Director: RYAN DAVID PRINCE ( DOB: Jan-1977 From: May-2013 To: Dec-2015 )
Resigned Director: JUSTIN BRUCE ROBINSON ( DOB: Aug-1978 From: Dec-2015 To: Sep-2018 )
Resigned Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED ( From: Jan-2014 To: Dec-2015 )
Resigned Secretary: PAUL LOYNES ( From: Dec-2015 To: Dec-2015 )
Resigned Secretary: PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED ( From: May-2013 To: Jan-2014 )
Persons of Significant Control:
Ribbon Acquisition Limited, 26 Red Lion Square, London, WC1R 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)