SOUTHCORP XUK LIMITED
TWICKENHAM SOUTHCORP UK LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 3QS

Company number 02313748
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address TWE EMEA LTD 9TH FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 3QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Noel Meehan as a director on 1 March 2017; Appointment of Mr Matthew Young as a director on 1 March 2017. The most likely internet sites of SOUTHCORP XUK LIMITED are www.southcorpxuk.co.uk, and www.southcorp-xuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Southcorp Xuk Limited is a Private Limited Company. The company registration number is 02313748. Southcorp Xuk Limited has been working since 04 November 1988. The present status of the company is Active. The registered address of Southcorp Xuk Limited is Twe Emea Ltd 9th Floor Regal House 70 London Road Twickenham Tw1 3qs. . LAST, Fiona Kathryn is a Director of the company. YOUNG, Matthew is a Director of the company. Secretary DUDFIELD, Robert Keith has been resigned. Secretary HOWES, Charles Robert Victor has been resigned. Secretary HUDSON, Martin Moule has been resigned. Secretary JACKMAN, Damien Paul has been resigned. Secretary MADDEN, Nicole Kylie has been resigned. Secretary MICHELI, Mario has been resigned. Secretary MOBSBY, Sarah Anne has been resigned. Secretary MOWAT, Nicholas Alexander Simpson has been resigned. Secretary PAUL, Michael Anthony Keyes has been resigned. Secretary PICKLES, Stuart Gary has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director ALLERT, Richard Hugh has been resigned. Director ASHFORD, Leon has been resigned. Director BALLARD, John Charles has been resigned. Director BURGHARDT, Gunther Gangolf has been resigned. Director CLEAVES, Peter John has been resigned. Director CONROY, Paul David has been resigned. Director DODDRIDGE, Lloyd Owen has been resigned. Director DUDFIELD, Robert Keith has been resigned. Director FLEMING, Mark James has been resigned. Director GODDARD, Gillian Susan has been resigned. Director HOWES, Charles Robert Victor has been resigned. Director HUDSON, Martin Moule has been resigned. Director KOPANIDIS, Petros has been resigned. Director KRAEHE JOHN, Graham has been resigned. Director LAMBERT, Keith Murray has been resigned. Director MCCLINTOCK, Stephen John has been resigned. Director MCWILLIAMS, Michael Paul has been resigned. Director MEEHAN, Noel has been resigned. Director MICHELI, Mario has been resigned. Director PAUL, Michael Anthony Keyes has been resigned. Director PECK, Grant William has been resigned. Director PHILIPS, John Donald has been resigned. Director REEVES, Anthony John has been resigned. Director RYAN, Jason Richard has been resigned. Director SMITH, Peter Graeme has been resigned. Director WILSON, Ian Ross has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LAST, Fiona Kathryn
Appointed Date: 08 December 2016
54 years old

Director
YOUNG, Matthew
Appointed Date: 01 March 2017
46 years old

Resigned Directors

Secretary
DUDFIELD, Robert Keith
Resigned: 09 May 2011
Appointed Date: 01 July 2005

Secretary
HOWES, Charles Robert Victor
Resigned: 20 June 2002
Appointed Date: 03 December 2001

Secretary
HUDSON, Martin Moule
Resigned: 11 October 2005
Appointed Date: 20 June 2002

Secretary
JACKMAN, Damien Paul
Resigned: 30 September 2011
Appointed Date: 30 April 2010

Secretary
MADDEN, Nicole Kylie
Resigned: 03 November 2014
Appointed Date: 09 May 2011

Secretary
MICHELI, Mario
Resigned: 20 June 2002
Appointed Date: 02 January 2001

Secretary
MOBSBY, Sarah Anne
Resigned: 22 December 2006
Appointed Date: 11 October 2005

Secretary
MOWAT, Nicholas Alexander Simpson
Resigned: 01 July 2005
Appointed Date: 20 June 2002

Secretary
PAUL, Michael Anthony Keyes
Resigned: 01 January 2001
Appointed Date: 20 September 1995

Secretary
PICKLES, Stuart Gary
Resigned: 30 April 2010
Appointed Date: 22 December 2006

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 20 September 1995

Director
ALLERT, Richard Hugh
Resigned: 26 May 1995
Appointed Date: 10 June 1994
82 years old

Director
ASHFORD, Leon
Resigned: 01 January 2001
Appointed Date: 07 August 2000
58 years old

Director
BALLARD, John Charles
Resigned: 26 May 2005
Appointed Date: 28 April 2003
79 years old

Director
BURGHARDT, Gunther Gangolf
Resigned: 15 August 2011
Appointed Date: 09 May 2011
54 years old

Director
CLEAVES, Peter John
Resigned: 28 April 2003
Appointed Date: 01 March 2002
71 years old

Director
CONROY, Paul David
Resigned: 04 October 2016
Appointed Date: 26 May 2005
55 years old

Director
DODDRIDGE, Lloyd Owen
Resigned: 03 December 2001
Appointed Date: 04 December 1998
62 years old

Director
DUDFIELD, Robert Keith
Resigned: 09 May 2011
Appointed Date: 09 May 2008
75 years old

Director
FLEMING, Mark James
Resigned: 07 June 2013
Appointed Date: 09 May 2011
60 years old

Director
GODDARD, Gillian Susan
Resigned: 04 December 1998
Appointed Date: 04 September 1995
66 years old

Director
HOWES, Charles Robert Victor
Resigned: 20 June 2002
Appointed Date: 03 December 2001
68 years old

Director
HUDSON, Martin Moule
Resigned: 03 July 2009
Appointed Date: 20 June 2002
80 years old

Director
KOPANIDIS, Petros
Resigned: 31 July 2014
Appointed Date: 15 August 2011
58 years old

Director
KRAEHE JOHN, Graham
Resigned: 09 February 2001
Appointed Date: 26 May 1995
83 years old

Director
LAMBERT, Keith Murray
Resigned: 02 February 2003
Appointed Date: 20 June 2002
70 years old

Director
MCCLINTOCK, Stephen John
Resigned: 01 July 2005
Appointed Date: 02 July 2003
70 years old

Director
MCWILLIAMS, Michael Paul
Resigned: 31 August 2004
Appointed Date: 02 February 2003
65 years old

Director
MEEHAN, Noel
Resigned: 01 March 2017
Appointed Date: 01 January 2016
59 years old

Director
MICHELI, Mario
Resigned: 20 June 2002
Appointed Date: 02 January 2001
62 years old

Director
PAUL, Michael Anthony Keyes
Resigned: 01 January 2001
Appointed Date: 18 February 1991
76 years old

Director
PECK, Grant William
Resigned: 09 May 2008
Appointed Date: 01 July 2005
60 years old

Director
PHILIPS, John Donald
Resigned: 02 July 2005
Appointed Date: 01 July 2005
68 years old

Director
REEVES, Anthony John
Resigned: 01 January 2016
Appointed Date: 01 July 2013
70 years old

Director
RYAN, Jason Richard
Resigned: 08 December 2016
Appointed Date: 04 October 2016
50 years old

Director
SMITH, Peter Graeme
Resigned: 09 May 2011
Appointed Date: 03 July 2009
60 years old

Director
WILSON, Ian Ross
Resigned: 14 November 1993
Appointed Date: 07 June 1991
77 years old

SOUTHCORP XUK LIMITED Events

23 Mar 2017
Full accounts made up to 30 June 2016
02 Mar 2017
Termination of appointment of Noel Meehan as a director on 1 March 2017
02 Mar 2017
Appointment of Mr Matthew Young as a director on 1 March 2017
14 Dec 2016
Appointment of Mrs Fiona Kathryn Last as a director on 8 December 2016
14 Dec 2016
Termination of appointment of Jason Richard Ryan as a director on 8 December 2016
...
... and 188 more events
21 Jun 1989
Accounting reference date shortened from 31/03 to 30/06

14 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Feb 1989
Registered office changed on 14/02/89 from: 84 temple chambers temple avenue london EC4Y ohp

10 Feb 1989
Company name changed minding LIMITED\certificate issued on 13/02/89

04 Nov 1988
Incorporation