LANGUAGE LINE LIMITED
LONDON NEWINCCO 272 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 04823110
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 25TH FLOOR 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Auditor's resignation; Appointment of Mrs Leigh Patrice Ryan as a director on 16 September 2016; Appointment of Mr Daniel Ernest Henri Julien as a director on 16 September 2016. The most likely internet sites of LANGUAGE LINE LIMITED are www.languageline.co.uk, and www.language-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Language Line Limited is a Private Limited Company. The company registration number is 04823110. Language Line Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Language Line Limited is 25th Floor 40 Bank Street Canary Wharf London E14 5nr. . EKE, Vanessa is a Director of the company. JULIEN, Daniel Ernest Henri is a Director of the company. KLEIN, Scott Wayne is a Director of the company. RIGAUDY, Olivier Claude Jean is a Director of the company. RYAN, Leigh Patrice is a Director of the company. SALLES VASQUES, Paulo Cesar is a Director of the company. SCHMIDT, Michael is a Director of the company. Secretary BOWYER, Simon has been resigned. Secretary EXTON, Teresa has been resigned. Secretary GIBBS II, Matthew T has been resigned. Secretary GRACE, Jeffrey Charles has been resigned. Secretary TEESDALE, Paul John Stanton has been resigned. Secretary WEBSTER, Ronald Rory Henderson has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director AMBHETIWALA, Atul has been resigned. Director BAGAN, James Michael has been resigned. Director BOWYER, Simon has been resigned. Director BRUCATO, Charles Joseph has been resigned. Director CARMAN, David John has been resigned. Director DRACUP, Dennis has been resigned. Director GIBBS II, Matthew T has been resigned. Director GRACE, Jeffrey Charles has been resigned. Director HEH, Yung Chung has been resigned. Director HOLLOWAY, Adam Stuart has been resigned. Director LUMSDAINE KARNEY, Andrew has been resigned. Director MAVOR, Katherine Lyndsay has been resigned. Director PROVENZANO, Louis F has been resigned. Director WEBSTER, Ronald Rory Henderson has been resigned. Director WHITTLE, Kevin Richardson has been resigned. Director WILLIAMSON, Ian has been resigned. Director ZINDEL, Shani has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EKE, Vanessa
Appointed Date: 15 December 2006
62 years old
Director
JULIEN, Daniel Ernest Henri
Appointed Date: 16 September 2016
72 years old
Director
KLEIN, Scott Wayne
Appointed Date: 12 September 2012
68 years old
Director
RIGAUDY, Olivier Claude Jean
Appointed Date: 16 September 2016
66 years old
Director
RYAN, Leigh Patrice
Appointed Date: 16 September 2016
72 years old
Director
SALLES VASQUES, Paulo Cesar
Appointed Date: 16 September 2016
56 years old
Director
SCHMIDT, Michael
Appointed Date: 26 May 2010
63 years old

Resigned Directors

Secretary
BOWYER, Simon
Resigned: 01 May 2004
Appointed Date: 19 August 2003
Secretary
EXTON, Teresa
Resigned: 01 September 2004
Appointed Date: 01 May 2004
Secretary
GIBBS II, Matthew T
Resigned: 15 December 2006
Appointed Date: 19 January 2006
Secretary
GRACE, Jeffrey Charles
Resigned: 31 July 2007
Appointed Date: 15 December 2006
Secretary
TEESDALE, Paul John Stanton
Resigned: 27 September 2012
Appointed Date: 31 July 2007
Secretary
WEBSTER, Ronald Rory Henderson
Resigned: 19 January 2006
Appointed Date: 01 September 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 19 August 2003
Appointed Date: 07 July 2003
Director
AMBHETIWALA, Atul
Resigned: 10 March 2008
Appointed Date: 01 May 2004
62 years old
Director
BAGAN, James Michael
Resigned: 15 February 2006
Appointed Date: 27 October 2004
54 years old
Director
BOWYER, Simon
Resigned: 01 May 2004
Appointed Date: 19 August 2003
59 years old
Director
BRUCATO, Charles Joseph
Resigned: 15 September 2016
Appointed Date: 19 January 2006
52 years old
Director
CARMAN, David John
Resigned: 31 March 2004
Appointed Date: 19 August 2003
75 years old
Director
DRACUP, Dennis
Resigned: 15 September 2016
Appointed Date: 19 January 2006
72 years old
Director
GIBBS II, Matthew T
Resigned: 15 December 2006
Appointed Date: 19 January 2006
61 years old
Director
GRACE, Jeffrey Charles
Resigned: 31 July 2007
Appointed Date: 15 December 2006
63 years old
Director
HEH, Yung Chung
Resigned: 15 December 2006
Appointed Date: 19 January 2006
63 years old
Director
HOLLOWAY, Adam Stuart
Resigned: 19 January 2006
Appointed Date: 29 April 2005
58 years old
Director
LUMSDAINE KARNEY, Andrew
Resigned: 19 January 2006
Appointed Date: 19 August 2003
83 years old
Director
MAVOR, Katherine Lyndsay
Resigned: 30 November 2004
Appointed Date: 19 August 2003
63 years old
Director
PROVENZANO, Louis F
Resigned: 21 June 2012
Appointed Date: 15 December 2006
66 years old
Director
WEBSTER, Ronald Rory Henderson
Resigned: 19 January 2006
Appointed Date: 01 September 2004
60 years old
Director
WHITTLE, Kevin Richardson
Resigned: 29 April 2005
Appointed Date: 19 August 2003
61 years old
Director
WILLIAMSON, Ian
Resigned: 19 January 2006
Appointed Date: 01 March 2004
70 years old
Director
ZINDEL, Shani
Resigned: 19 January 2006
Appointed Date: 19 August 2003
54 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 19 August 2003
Appointed Date: 07 July 2003
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 19 August 2003
Appointed Date: 07 July 2003

LANGUAGE LINE LIMITED Events

17 Nov 2016
Auditor's resignation
28 Oct 2016
Appointment of Mrs Leigh Patrice Ryan as a director on 16 September 2016
28 Oct 2016
Appointment of Mr Daniel Ernest Henri Julien as a director on 16 September 2016
28 Oct 2016
Appointment of Mr Paulo Cesar Salles Vasques as a director on 16 September 2016
26 Oct 2016
Termination of appointment of Dennis Dracup as a director on 15 September 2016
...
... and 133 more events
12 Sep 2003
New director appointed
03 Sep 2003
Particulars of mortgage/charge
01 Sep 2003
Company name changed newincco 272 LIMITED\certificate issued on 01/09/03
23 Aug 2003
Particulars of mortgage/charge
07 Jul 2003
Incorporation

LANGUAGE LINE LIMITED Charges

13 August 2012
Rent deposit deed
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Skadden Arps Slate Meagher & Flom (UK) LLP
Description: The deposit balance; initial deposit being £100,930.15.
20 July 2010
Rent deposit deed
Delivered: 30 July 2010
Status: Satisfied on 30 August 2012
Persons entitled: Skadden Arps Slate Meagher & Flom (UK) LLP
Description: The amount standing to the credit of a separate designated…
15 December 2006
Rent deposit deed
Delivered: 22 December 2006
Status: Satisfied on 9 September 2016
Persons entitled: Heron Quays Properties Limited
Description: The amount from time to time standing to the credit of an…
19 January 2006
Debenture
Delivered: 25 January 2006
Status: Satisfied on 9 September 2016
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for and on Behalf of the Secured Parties(The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 August 2003
Mortgage debenture
Delivered: 3 September 2003
Status: Satisfied on 1 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2003
Composite guarantee and debenture
Delivered: 23 August 2003
Status: Satisfied on 1 February 2006
Persons entitled: Isis Equity Partners PLC (The "Trustee")
Description: Fixed and floating charges over the undertaking and all…

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