PACKARD BELL (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02566312. The registration start date is December 7, 1990. The current status is Liquidation.
Company Number | 02566312 |
Company Name | PACKARD BELL (UK) LIMITED |
Registered Address |
8 Salisbury Square London EC4Y 8BB |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1990-12-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2010-09-30 |
Accounts Last Update | 2008-12-31 |
Returns Due Date | 2012-01-04 |
Returns Last Update | 2010-12-07 |
Confirmation Statement Due Date | 2016-12-21 |
Mortgage Charges | 5 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
9305 | Other service activities n.e.c. |
Address |
8 SALISBURY SQUARE |
Post Town | LONDON |
Post Code | EC4Y 8BB |
Entity Name | Office Address |
---|---|
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MEDTRUST INNOVATIONS LIMITED | 8 Salisbury Square, London, EC4Y 8AP, England |
THE HEALTH FOUNDATION | 8 Salisbury Square, London, EC4Y 8AP, England |
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Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PRINSLOO, Georg Diederik Petrus | Secretary (Active) | Berenklauw 37, 5236 Sc, S'Hertogenbosch, The Netherlands | / 1 July 2004 |
/ |
|
FROMONT, Emmanuel | Director (Active) | 2 Square Malherbe, Paris, 75016, FOREIGN | January 1967 / 1 April 2007 |
French / France |
Vice President |
ALAGEM, Beny Ruven | Secretary (Resigned) | 1 Packard Bellwaye, Sacramento California, Usa, Usa, 95828 | / |
/ |
|
VOUTE, Gilsbertus Johannes | Secretary (Resigned) | Van Somenenweg 30, Rotterdam, Netherlands, FOREIGN | / 1 October 1998 |
/ |
|
ALAGEM, Beny Ruven | Director (Resigned) | 1 Packard Bellwaye, Sacramento California, Usa, Usa, 95828 | December 1952 / |
American / |
Executive |
BARZILAY, Yair | Director (Resigned) | 6041 Variel Avenue, Woodland Hills, California 91367, Usa, FOREIGN | December 1952 / |
American / |
Executive |
CAGNI, Pascal | Director (Resigned) | Route De Brion, Beaufort En Valle, Cernay Haut Rhin, France, 49250 | October 1962 / 1 January 1998 |
French / |
Vice President Marketing |
DE LENCQUESAING, Aymar Georges | Director (Resigned) | 45 Bd Beausejour, Paris, 75016, France, FOREIGN | July 1958 / 12 August 2003 |
French / France |
Director |
DEKKER, Peter Edward | Director (Resigned) | Reelan 31, 3735 Kk Bosch, En Duin, Netherlands | May 1954 / 1 October 1995 |
Dutch / |
Financial Officer |
DONNELLAN, Thomas Oliver | Director (Resigned) | 9/11 Avenue Sainte Foye, Neuilly Sur Seine, 92200, France | July 1962 / 1 April 2005 |
Irish / |
Director |
FROMONT, Michel Jean Marie | Director (Resigned) | 42 Avenue Georges Pompidou, Avrille, France, 49240 | March 1940 / 1 October 1995 |
French / |
Vice President |
GIEZENAAR, Wilhelmus Antonius Alphons Andre | Director (Resigned) | La Sapiniere, Le Hardas, Le Puits Des Bois, St Barthelem Y Danjou, France | March 1949 / 1 October 1995 |
Dutch / |
Company Director |
HILLEL, Isaac | Director (Resigned) | 2 Carrefour De La Croix Rouge, Paris, France, 75006 | June 1958 / 1 June 1994 |
Israelian / |
Director Marketing & Sales Eur |
HOPPER, Graham Arthur | Director (Resigned) | Robin Hood Barn 11 Bluebell Meadow, Winnersh, Wokingham, Berkshire, RG41 5UW | April 1950 / 1 October 1998 |
British / |
Director |
MOTRO, Joseph Michel Georges | Director (Resigned) | 28 Rue Charles Cafitte, Neuilly Sur Seine, 92200, France | August 1943 / 1 March 2000 |
French / |
Director |
MUIR, Jamie | Director (Resigned) | Waltham Barn Smewins Road, White Waltham, Maidenhead, Berkshire, SL6 3SR | May 1940 / 1 October 1995 |
British / |
Managing Director |
OTTEN, Edwin | Director (Resigned) | Maltbystraat 48, Breukelen, Netherlands, 3621KN | November 1958 / 1 October 1998 |
Dutch / |
Financial Officer |
SANDEL, Alexander | Director (Resigned) | 6041 Variel Avenue, Woodland Hills, California 91367, Usa, FOREIGN | January 1943 / |
American / |
Executive |
SCHMIDT, Klaus | Director (Resigned) | Hartinger Street 3a, Munich, Germany | January 1938 / |
German / |
Engineer |
WAYSMAN, Michael Dan | Director (Resigned) | 80 Rue Lauriston, Paris, 75016, France, FOREIGN | September 1954 / 1 April 2005 |
French / |
Director |
Post Town | LONDON |
Post Code | EC4Y 8BB |
SIC Code | 9305 - Other service activities n.e.c. |
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