DEXION INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00195736. The registration start date is February 14, 1924. The current status is Active.
Company Number | 00195736 |
Company Name | DEXION INTERNATIONAL LIMITED |
Registered Address |
Ernst & Young LLP No 1 Colmore Square Birmingham B4 6HQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1924-02-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2004-10-31 |
Accounts Last Update | 2002-12-31 |
Returns Due Date | 2003-10-12 |
Returns Last Update | 2002-09-14 |
Mortgage Charges | 12 |
Mortgage Part Satisfied | 2 |
Mortgage Satisfied | 10 |
Information Source | source link |
SIC Code | Industry |
---|---|
2922 | Manufacture of lift & handling equipment |
Address |
ERNST & YOUNG LLP NO 1 COLMORE SQUARE |
Post Town | BIRMINGHAM |
Post Code | B4 6HQ |
Entity Name | Office Address |
---|---|
01225347 LIMITED | Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ |
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Ernst & Young LLP, One, Birmingham, B4 6HQ |
BALDWINS MANAGEMENT SERVICES LLP | Ernst & Young LLP, No.1 Colmore Square, Birmingham, B4 6HQ |
NORPRINT LABELLING SYSTEMS LIMITED | Ernst & Young LLP, No 1 Colmore Square, Birmingham, West Midlands, B4 6HQ |
L.K. BENNETT LIMITED | Ernst & Young LLP, No.1 Colmore Square, Birmingham, B4 6HQ |
01548646 LIMITED | Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ |
DECORETTE MARKETING SERVICES LIMITED | Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ |
ZAP REALISATIONS LIMITED | Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ |
DEXION EUROPE LIMITED | Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ |
FERROTECH LIMITED | Ernst & Young LLP, No 1 Colmore Square, Birmingham, West Midlands, B4 6HQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LEESE, Andrew Stephen | Secretary (Active) | 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE | / 1 December 2009 |
/ |
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REVHAUG, Olav | Director (Active) | Aker Asa, Fjordallen 16, PO BOX 1423 Vika, No - Oslo, Norway, 0250 | May 1950 / 1 December 2009 |
Norwegian / Norway |
Acting Cfo |
VATLE, Steinar Hausberg | Director (Active) | Aker Asa, Fjordallen 16, PO BOX 1423 Vika, No - Oslo, 0250, Norway | January 1966 / 1 December 2009 |
Norwegian / Norway |
Finance Manager |
FOSTER, Alison Taylor | Secretary (Resigned) | 136 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP | / 10 February 1999 |
/ |
|
WEBSTER, Martin Jeffrey | Secretary (Resigned) | 42 Northway, Hampstead Garden Suburb, London, NW3 5DR | / 14 July 2000 |
British / |
|
WEBSTER, Martin Jeffrey | Secretary (Resigned) | 42 Northway, Hampstead Garden Suburb, London, NW3 5DR | / |
British / |
|
APPLETON, Kevin Andrew | Director (Resigned) | Dormer House, Cumnor Hill, Oxford, Oxfordshire, OX2 9JA | December 1960 / 1 September 2000 |
British / |
Director |
BEAK, David William | Director (Resigned) | 36 Rousebarn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RL | September 1955 / 17 January 1996 |
British / United Kingdom |
Finance Director |
COUTTS, Neil Mccrone | Director (Resigned) | St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE | September 1946 / 15 September 1999 |
British / United Kingdom |
Director |
GREISCH, John Jay | Director (Resigned) | 2636 Chesapeake Lane, Northbrook, Illinois, Usa, 60062 | June 1955 / 20 July 1993 |
American / |
Company Executive |
GREISCH, John Jay | Director (Resigned) | 5 Hamilton Gardens, London, NW8 9PT | June 1955 / |
American / |
Managing Director |
HEY, John Stephen Paul | Director (Resigned) | 8 Hopping Lane, London, N1 2NU | January 1956 / 19 March 2001 |
British / |
Managing Director |
JACKSON, Stuart | Director (Resigned) | The Coach House, Church Street, Goldhanger, Essex, CM9 8AR | September 1948 / 5 December 2001 |
British / United Kingdom |
Company Director |
MARTINSEN, Simon Nyquist | Director (Resigned) | Hvitveisstien 2, 1346 Gjettum, Norway | January 1969 / 20 October 2005 |
Norwegian / Norway |
Cfo |
MILLER, Stuart Purves | Director (Resigned) | 1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN | March 1949 / 27 January 1999 |
British / England |
Director |
MURI, Hallvard | Director (Resigned) | Vendla 53, Nesqya, 1397, Norway | February 1960 / 20 October 2005 |
Norwegian / |
Ceo |
OSMAN, Wayne Miles | Director (Resigned) | 48a Queens Road, Hertford, Hertfordshire, SG13 8BB | August 1949 / 31 May 1995 |
British / |
Managing Director |
PIACENTI, Vincent Edward | Director (Resigned) | 142-146 Fishpool Street, St Albans, Hertfordshire, AL3 4RZ | July 1947 / 31 October 1994 |
British / |
Director |
SJURSEN, Frode | Director (Resigned) | Valhallvn 4c, 3500 Honefoss, Norway | April 1947 / 13 November 2002 |
Norwegian / |
Chief Executive |
SMITH, Nicholas Ralph | Director (Resigned) | 1 Tompkins Close, Aston Clinton, Buckinghamshire, HP22 5WH | December 1959 / 11 April 2001 |
British / |
Chief Financial Officer |
STILLER, Bernd Wenzel Paul | Director (Resigned) | Beethovenstrasse 4, 6312 Laubach, Germany | September 1940 / 26 February 1993 |
German / |
Director |
TAYLOR, Paul Kevin | Director (Resigned) | 25 Clover Lane, Kingswinford, West Midlands, DY6 0DT | May 1952 / 3 November 2000 |
British / England |
Director |
VAN ENGELAND, Maarten | Director (Resigned) | Avej 20a, 3500 Vaerlose, Denmark, Denmark, FOREIGN | March 1958 / 14 July 2000 |
Dutch / |
Director |
WEBSTER, Martin Jeffrey | Director (Resigned) | 42 Northway, Hampstead Garden Suburb, London, NW3 5DR | July 1957 / 3 September 2001 |
British / England |
Company Secretary |
WILMOT, Geoffrey Tristan Descarriers | Director (Resigned) | 122 Taybridge Road, London, SW11 5PZ | April 1953 / |
British / |
Director |
Post Town | BIRMINGHAM |
Post Code | B4 6HQ |
SIC Code | 2922 - Manufacture of lift & handling equipment |
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