Resideo Overseas Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAdemco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-17 · No cessation recorded
Source record 137506305Show 1 ceased record
Novar Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-17
Source record 144575289People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
VZ
Vladimir ZhukovskiyResigned director
Resigned 2020-06-08 · 2 yrs · Planning And Controlling Manager
EE
Elizabeth EarleResigned director
Resigned 2019-03-15 · 7 yrs · Financial Controller
MH
Michele HudsonResigned director
Resigned 2018-10-26 · 4 yrs · Director
AR
Allan RichardsResigned director
Resigned 2018-10-26 · 5 yrs · Director
AS
Ashish SarafResigned director
Resigned 2017-02-13 · 1 yr · Director
SM
Stuart MccormackResigned director
Resigned 2016-10-07 · Chartered Accountant
GF
Grant FraserResigned director
Resigned 2015-02-03 · 1 yr · Company Director
AL
Andrew LloydResigned director
Resigned 2013-06-01 · 2 yrs · Company Director
HC
Howard CarpenterResigned director
Resigned 2010-08-02 · 2 yrs · Company Director
DP
David ProtheroeResigned director
Resigned 2010-05-01 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-01-22
CorpInstant Companies LimitedResigned director
Resigned 2003-01-22
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active