Sarp UK Limited

Company 03467664 Liquidation

Company details

Number	03467664
Status	Liquidation
Type	Private Limited Company
Incorporated	18/11/1997
Address	MENZIES LLP 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB
Accounts next due	31/12/2020
Accounts last made up	31/12/2018

74990 - Non-trading company

Leigh Interests Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sarp Uk (Holdings) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Gerrard, David Andrew Director · appointed 2009
Gough, Celia Rosalind Former Director · appointed 2017 · resigned 2025
Hunt, Robert Charles Former Secretary · appointed 2011 · resigned 2017
Berry, Richard Douglas Former Secretary · appointed 2008 · resigned 2012
Hunt, Robert Charles Former Director · appointed 2003 · resigned 2018
DE Saint-Quentin, Axel Former Director · appointed 2003 · resigned 2009
Gourvennec, Michel Jean Jacques Former Director · appointed 2000 · resigned 2003
Kutner, John Michael Former Director · appointed 2000 · resigned 2008
Theobald, Simon Adam Former Director · appointed 1998 · resigned 1999
Chisholm, Stephen John Former Director · appointed 1998 · resigned 1999
Girard, Philippe Pierre Denis Former Director · appointed 1998 · resigned 2000
Tricard, Jacques Marcel Former Director · appointed 1998 · resigned 2000
Stanley, Mark Roderick Former Director · appointed 1998 · resigned 2009
Johnson, Kenneth Former Director · appointed 1998 · resigned 2000
Edson, Laurie Beverley Former Director · appointed 1998 · resigned 1999
Martin, Philippe Jean Francois Pascal Former Director · appointed 1998 · resigned 2000
Dawe, Stuart Edward Former Director · appointed 1997 · resigned 1998
Petty, Allan David Former Director · appointed 1997 · resigned 1999
Mogan, Julie Anne Former Secretary · appointed 1997 · resigned 2000

Directors and officers on the Companies House record, current and former.

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