SITEL MOOR PARK LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3BH

Company number 03029235
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, UNITED KINGDOM, CV1 3BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from Building 600 Leavesden Business Park, Hercules Way Watford WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 15 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SITEL MOOR PARK LIMITED are www.sitelmoorpark.co.uk, and www.sitel-moor-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Sitel Moor Park Limited is a Private Limited Company. The company registration number is 03029235. Sitel Moor Park Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Sitel Moor Park Limited is Earlsdon Park 53 55 Butts Road Coventry United Kingdom Cv1 3bh. . HAYWARD, John William is a Secretary of the company. DE CASTRO, Pedro Lozano is a Director of the company. KELLETT, John is a Director of the company. Secretary CORFIELD, Graham John has been resigned. Secretary HORTON, Charles Rodric has been resigned. Secretary SHIELDS, Martin has been resigned. Secretary WINHAM, Ian Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENBEKHTI, Nordine has been resigned. Director BILTON, Margaret Elizabeth Olive has been resigned. Director BROWN, Mark has been resigned. Director DAVIS, Paquita has been resigned. Director DURBAN, Kevin William has been resigned. Director FENLEY, Lawrence Thomas has been resigned. Director FITZHERBERT, Thomas Alastair, The Hon has been resigned. Director GODFREY, Peter Lea Race has been resigned. Director HALDER, Graeme Robert has been resigned. Director HORTON, Charles Rodric has been resigned. Director KRUITHOF, Hendricus Pieter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MADDEN, Daryl Paul has been resigned. Director MCGUIRK, Kevin Francis has been resigned. Director PASSINGHAM, Joann has been resigned. Director PIPE, Raymond has been resigned. Director SAVILLE, Dale has been resigned. Director SCHUH, Timothy Alan has been resigned. Director SHIELDS, Martin has been resigned. Director TILLARD, Andrew has been resigned. Director WINHAM, Ian Peter has been resigned. Director YOUNG, Andrew James Bruce has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAYWARD, John William
Appointed Date: 16 October 2007
Director
DE CASTRO, Pedro Lozano
Appointed Date: 09 December 2011
62 years old
Director
KELLETT, John
Appointed Date: 09 January 2009
64 years old

Resigned Directors

Secretary
CORFIELD, Graham John
Resigned: 18 December 1997
Appointed Date: 15 January 1997
Secretary
HORTON, Charles Rodric
Resigned: 16 October 2007
Appointed Date: 23 October 1998
Secretary
SHIELDS, Martin
Resigned: 15 January 1997
Appointed Date: 01 April 1995
Secretary
WINHAM, Ian Peter
Resigned: 23 October 1998
Appointed Date: 18 December 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 1995
Appointed Date: 06 March 1995
Director
BENBEKHTI, Nordine
Resigned: 15 February 2016
Appointed Date: 10 February 2012
50 years old
Director
BILTON, Margaret Elizabeth Olive
Resigned: 17 September 1996
Appointed Date: 01 April 1995
78 years old
Director
BROWN, Mark
Resigned: 28 February 2007
Appointed Date: 15 August 2005
61 years old
Director
DAVIS, Paquita
Resigned: 17 September 1996
Appointed Date: 13 April 1995
79 years old
Director
DURBAN, Kevin William
Resigned: 30 November 1998
Appointed Date: 17 September 1996
72 years old
Director
FENLEY, Lawrence Thomas
Resigned: 01 January 2013
Appointed Date: 10 July 2012
62 years old
Director
FITZHERBERT, Thomas Alastair, The Hon
Resigned: 17 September 1996
Appointed Date: 26 April 1996
70 years old
Director
GODFREY, Peter Lea Race
Resigned: 31 December 1997
Appointed Date: 01 April 1995
78 years old
Director
HALDER, Graeme Robert
Resigned: 27 March 2009
Appointed Date: 28 February 2007
62 years old
Director
HORTON, Charles Rodric
Resigned: 16 October 2007
Appointed Date: 23 October 1998
60 years old
Director
KRUITHOF, Hendricus Pieter
Resigned: 17 September 1996
Appointed Date: 18 May 1995
89 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 March 1995
Appointed Date: 06 March 1995
Director
MADDEN, Daryl Paul
Resigned: 01 July 2003
Appointed Date: 30 June 2001
68 years old
Director
MCGUIRK, Kevin Francis
Resigned: 10 February 2012
Appointed Date: 08 November 2011
60 years old
Director
PASSINGHAM, Joann
Resigned: 08 November 2011
Appointed Date: 06 May 2009
55 years old
Director
PIPE, Raymond
Resigned: 31 December 1997
Appointed Date: 01 April 1995
80 years old
Director
SAVILLE, Dale
Resigned: 12 June 2008
Appointed Date: 28 February 2007
81 years old
Director
SCHUH, Timothy Alan
Resigned: 09 December 2011
Appointed Date: 25 February 2010
62 years old
Director
SHIELDS, Martin
Resigned: 28 February 1998
Appointed Date: 01 April 1995
80 years old
Director
TILLARD, Andrew
Resigned: 23 October 1998
Appointed Date: 18 December 1997
69 years old
Director
WINHAM, Ian Peter
Resigned: 30 June 2001
Appointed Date: 18 December 1997
66 years old
Director
YOUNG, Andrew James Bruce
Resigned: 15 August 2005
Appointed Date: 01 July 2003
62 years old

Persons With Significant Control

Sitel Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SITEL MOOR PARK LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Feb 2017
Registered office address changed from Building 600 Leavesden Business Park, Hercules Way Watford WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 15 February 2017
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Termination of appointment of Nordine Benbekhti as a director on 15 February 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100,000
...
... and 104 more events
27 Apr 1995
New director appointed
25 Apr 1995
Registered office changed on 25/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Apr 1995
New secretary appointed;new director appointed
25 Apr 1995
Secretary resigned;director resigned;new director appointed
06 Mar 1995
Incorporation

SITEL MOOR PARK LIMITED Charges

11 April 2000
Debenture
Delivered: 26 April 2000
Status: Satisfied on 16 February 2005
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…
20 September 1995
Debenture
Delivered: 29 September 1995
Status: Satisfied on 20 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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