LANGUAGE LINE SERVICES UK II LIMITED
LONDON LL SERVICES UK II LIMITED NEWCO (TOWER 107) LIMITED

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Company number 05573028
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 25TH FLOOR 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are 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; Appointment of Mr Paulo Cesar Salles Vasques as a director on 16 September 2016. The most likely internet sites of LANGUAGE LINE SERVICES UK II LIMITED are www.languagelineservicesukii.co.uk, and www.language-line-services-uk-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Language Line Services Uk Ii Limited is a Private Limited Company. The company registration number is 05573028. Language Line Services Uk Ii Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Language Line Services Uk Ii Limited is 25th Floor 40 Bank Street London E14 5nr. . DRACUP, Dennis is a Director of the company. EKE, Vanessa is a Director of the company. JULIEN, Daniel Ernest Henri 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 GIBBS II, Matthew T has been resigned. Secretary GRACE, Jeffrey Charles has been resigned. Secretary HEATH, Jennifer Angela has been resigned. Secretary TEESDALE, Paul John Stanton has been resigned. Director BRUCATO, Charles Joseph 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 MCGRATH, Caroline has been resigned. Director PROVENZANO, Louis F has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DRACUP, Dennis
Appointed Date: 30 September 2005
72 years old
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
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
GIBBS II, Matthew T
Resigned: 15 December 2006
Appointed Date: 30 September 2005
Secretary
GRACE, Jeffrey Charles
Resigned: 31 July 2007
Appointed Date: 15 December 2006
Secretary
HEATH, Jennifer Angela
Resigned: 30 September 2005
Appointed Date: 23 September 2005
Secretary
TEESDALE, Paul John Stanton
Resigned: 27 September 2012
Appointed Date: 31 July 2007
Director
BRUCATO, Charles Joseph
Resigned: 15 September 2016
Appointed Date: 30 September 2005
52 years old
Director
GIBBS II, Matthew T
Resigned: 15 December 2006
Appointed Date: 30 September 2005
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: 30 September 2005
63 years old
Director
MCGRATH, Caroline
Resigned: 30 September 2005
Appointed Date: 23 September 2005
50 years old
Director
PROVENZANO, Louis F
Resigned: 21 June 2012
Appointed Date: 15 December 2006
66 years old

LANGUAGE LINE SERVICES UK II LIMITED Events

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 Charles Joseph Brucato as a director on 15 September 2016
26 Oct 2016
Appointment of Mr Olivier Claude Jean Rigaudy as a director on 16 September 2016
...
... and 51 more events
10 Oct 2005
Secretary resigned
10 Oct 2005
Registered office changed on 10/10/05 from: c/o kirland & ellis tower 42, 25 old broad street london EC2N 1HQ
05 Oct 2005
Company name changed ll services uk ii LIMITED\certificate issued on 05/10/05
03 Oct 2005
Company name changed newco (tower 107) LIMITED\certificate issued on 03/10/05
23 Sep 2005
Incorporation

LANGUAGE LINE SERVICES UK II LIMITED Charges

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…

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