Company information:
Kondor Midco Limited (No: 08880019)
Address: TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, BB12 7BF, ENGLAND
Status: Active
Incorporated: 02-Jun-2014
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: PAUL WILLIAM BRYAN ( DOB: Apr-1969 From: May-2018 )
Current Director: LESLIE DEACON ( DOB: Mar-1963 From: Apr-2020 )
Current Director: TIMOTHY DAVID GRIFFIN ( DOB: Feb-1967 From: Jun-2018 )
Resigned Director: PAUL CANNING ( DOB: Jan-1969 From: Feb-2014 To: Jun-2016 )
Resigned Director: STEPHEN CASEY ( DOB: Mar-1980 From: May-2018 To: Apr-2020 )
Resigned Director: NIALL DAVID ENNIS ( DOB: Jul-1969 From: May-2018 To: Jun-2018 )
Resigned Director: CARL MICHAEL STEVE HARRING ( DOB: Mar-1976 From: Aug-2017 To: May-2018 )
Resigned Director: ROBERT OWEN HAYCOCK ( DOB: Feb-1967 From: Mar-2014 To: Mar-2017 )
Resigned Director: RICHARD HINDS ( DOB: Feb-1975 From: May-2018 To: Aug-2022 )
Resigned Director: BEATRICE MADELEINE, VALERIE LAFON ( DOB: Oct-1959 From: Mar-2017 To: Jul-2018 )
Resigned Director: NEIL JAMES MCCORMAC ( From: Mar-2014 To: Nov-2014 )
Resigned Director: ALASTAIR SIMON MILLS ( DOB: Feb-1975 From: Feb-2014 To: May-2018 )
Resigned Director: JAMES GEORGE MITCHELL ( DOB: Apr-1981 From: Jun-2016 To: May-2018 )
Resigned Director: COLMAN MOHER ( DOB: Jan-1969 From: Feb-2015 To: Jun-2018 )
Resigned Director: GERARD PATRICK O'KEEFFE ( DOB: Mar-1964 From: May-2018 To: Jan-2020 )
Persons of Significant Control:
Kondor Holdco Limited, Kondor Headquarters Radar Way, Christchurch, Dorset, BH23 4FL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Kondor Holdco Limited, Kondor Headquarters Radar Way, Christchurch, Dorset, BH23 4FL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)