IHS INTERNATIONAL HOLDINGS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8FZ
Company number 06643337
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address THE CAPITOL BUILDING 3RD FLOOR, OLDBURY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 8FZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on 20 December 2016; Termination of appointment of Stephen Howard Green as a director on 18 November 2016; Termination of appointment of Simon Dunlop as a director on 14 October 2016. The most likely internet sites of IHS INTERNATIONAL HOLDINGS LIMITED are www.ihsinternationalholdings.co.uk, and www.ihs-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ihs International Holdings Limited is a Private Limited Company. The company registration number is 06643337. Ihs International Holdings Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of Ihs International Holdings Limited is The Capitol Building 3rd Floor Oldbury Bracknell Berkshire England Rg12 8fz. . MCLOUGHLIN, Christopher Guy is a Director of the company. OWEN, Kathryn Ann is a Director of the company. Secretary MULLINS, Francis Joseph has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CHAHAL, Jaspal Kaur has been resigned. Director DUNLOP, Simon has been resigned. Director GREEN, Stephen Howard has been resigned. Director KEY, Scott Christian has been resigned. Director LOMHOLT-THOMSEN, Steen Michelsen has been resigned. Director MOBED, Rohinton has been resigned. Director SMITH, Robert John has been resigned. Director USSI, Gino Carlo has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCLOUGHLIN, Christopher Guy
Appointed Date: 14 October 2016
47 years old
Director
OWEN, Kathryn Ann
Appointed Date: 14 October 2016
49 years old

Resigned Directors

Secretary
MULLINS, Francis Joseph
Resigned: 31 May 2012
Appointed Date: 14 July 2008
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 14 July 2008
Appointed Date: 10 July 2008
Director
CHAHAL, Jaspal Kaur
Resigned: 14 October 2016
Appointed Date: 14 July 2008
60 years old
Director
DUNLOP, Simon
Resigned: 14 October 2016
Appointed Date: 16 January 2012
52 years old
Director
GREEN, Stephen Howard
Resigned: 18 November 2016
Appointed Date: 14 July 2008
73 years old
Director
KEY, Scott Christian
Resigned: 14 March 2011
Appointed Date: 14 July 2008
67 years old
Director
LOMHOLT-THOMSEN, Steen Michelsen
Resigned: 20 December 2016
Appointed Date: 31 March 2014
62 years old
Director
MOBED, Rohinton
Resigned: 30 November 2008
Appointed Date: 14 July 2008
66 years old
Director
SMITH, Robert John
Resigned: 31 March 2014
Appointed Date: 01 December 2008
67 years old
Director
USSI, Gino Carlo
Resigned: 23 December 2011
Appointed Date: 01 December 2008
66 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 14 July 2008
Appointed Date: 10 July 2008
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 14 July 2008
Appointed Date: 10 July 2008

Persons With Significant Control

Ihs Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IHS INTERNATIONAL HOLDINGS LIMITED Events

09 Jan 2017
Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on 20 December 2016
18 Nov 2016
Termination of appointment of Stephen Howard Green as a director on 18 November 2016
26 Oct 2016
Termination of appointment of Simon Dunlop as a director on 14 October 2016
26 Oct 2016
Appointment of Mr Christopher Mcloughlin as a director on 14 October 2016
26 Oct 2016
Termination of appointment of Jaspal Kaur Chahal as a director on 14 October 2016
...
... and 42 more events
23 Jul 2008
Accounting reference date shortened from 30/11/2009 to 30/11/2008
17 Jul 2008
Appointment terminate, director and secretary abogado nominees LIMITED logged form
17 Jul 2008
Accounting reference date extended from 31/07/2009 to 30/11/2009
17 Jul 2008
Appointment terminated director abogado custodians LIMITED
10 Jul 2008
Incorporation

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