HOLLISTER EUROPE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 02403481
Status Active
Incorporation Date 12 July 1989
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Mr Michael David Sorkin as a director on 27 July 2016; Termination of appointment of Darlene Marie Roback as a secretary on 1 January 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of HOLLISTER EUROPE LIMITED are www.hollistereurope.co.uk, and www.hollister-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Hollister Europe Limited is a Private Limited Company. The company registration number is 02403481. Hollister Europe Limited has been working since 12 July 1989. The present status of the company is Active. The registered address of Hollister Europe Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . KEELEY, Robert Coleman is a Director of the company. SORKIN, Michael David is a Director of the company. ZWIRNER, Richard Thomas is a Director of the company. Secretary ROBACK, Darlene Marie has been resigned. Secretary SAXON, Jerome Alan has been resigned. Secretary THIELITZ, Dian has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BRILLIANT, Samuel Paul has been resigned. Director DYER, John Richard has been resigned. Director FADIER, Christian Gerard Albert has been resigned. Director HERBERT, Alan Frederick has been resigned. Director MALIEKEL, Varghese George has been resigned. Director MCCORMACK, James Joseph has been resigned. Director MUNDFORD, Trevor Barry has been resigned. Director NIELSEN, Bent Holmegaard has been resigned. Director SAWERS, Michael has been resigned. Director STUPAR, James Andrew has been resigned. Director WINN, Michael Charles has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
KEELEY, Robert Coleman
Appointed Date: 18 September 2012
71 years old
Director
SORKIN, Michael David
Appointed Date: 27 July 2016
67 years old
Director
ZWIRNER, Richard Thomas

82 years old

Resigned Directors

Secretary
ROBACK, Darlene Marie
Resigned: 01 January 2016
Appointed Date: 26 October 2009
Secretary
SAXON, Jerome Alan
Resigned: 01 September 1995
Secretary
THIELITZ, Dian
Resigned: 26 October 2009
Appointed Date: 01 September 1995
Nominee Secretary
SISEC LIMITED
Resigned: 11 January 2016
Director
BRILLIANT, Samuel Paul
Resigned: 18 September 2012
Appointed Date: 18 August 2000
78 years old
Director
DYER, John Richard
Resigned: 01 May 1994
82 years old
Director
FADIER, Christian Gerard Albert
Resigned: 26 October 2009
Appointed Date: 18 August 2000
75 years old
Director
HERBERT, Alan Frederick
Resigned: 18 September 2006
Appointed Date: 18 August 2000
78 years old
Director
MALIEKEL, Varghese George
Resigned: 16 September 2011
Appointed Date: 18 September 2006
73 years old
Director
MCCORMACK, James Joseph
Resigned: 30 June 2000
83 years old
Director
MUNDFORD, Trevor Barry
Resigned: 01 July 1995
76 years old
Director
NIELSEN, Bent Holmegaard
Resigned: 18 August 2000
Appointed Date: 01 May 1995
81 years old
Director
SAWERS, Michael
Resigned: 18 September 2006
Appointed Date: 11 October 2005
86 years old
Director
STUPAR, James Andrew
Resigned: 30 January 2014
Appointed Date: 16 September 2011
67 years old
Director
WINN, Michael Charles
Resigned: 18 August 2000
89 years old

Persons With Significant Control

Alan F Herbert
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Donna J Matson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Loretta L Stempinski
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Richard T Zwirner
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Michael C Winn
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HOLLISTER EUROPE LIMITED Events

06 Dec 2016
Appointment of Mr Michael David Sorkin as a director on 27 July 2016
05 Dec 2016
Termination of appointment of Darlene Marie Roback as a secretary on 1 January 2016
13 Oct 2016
Confirmation statement made on 19 September 2016 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Mar 2016
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 10-18 Union Street London SE1 1SZ on 14 March 2016
...
... and 148 more events
26 Sep 1989
Registered office changed on 26/09/89 from: 2 serjeants inn london EC4Y 1LT
26 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1989
Registered office changed on 22/08/89 from: classic hse 174-180 old st london EC1V 9BP
12 Jul 1989
Incorporation

HOLLISTER EUROPE LIMITED Charges

3 April 1991
Mortgage debenture
Delivered: 16 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 1989
Debenture
Delivered: 3 November 1989
Status: Satisfied on 25 July 1991
Persons entitled: Optical and Medical International PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1989
Debenture
Delivered: 1 November 1989
Status: Satisfied on 25 July 1991
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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