SHERWOOD US HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03579363
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address 39TH FLOOR 25 CANADA SQUARE, LONDON, E14 5LQ
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 eight events have happened. The last three records are Appointment of Kathleen Teresa Thompson as a director on 2 December 2016; Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SHERWOOD US HOLDINGS LIMITED are www.sherwoodusholdings.co.uk, and www.sherwood-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Sherwood Us Holdings Limited is a Private Limited Company. The company registration number is 03579363. Sherwood Us Holdings Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of Sherwood Us Holdings Limited is 39th Floor 25 Canada Square London E14 5lq. . WALLIS, Howard is a Secretary of the company. MAYO, Marc is a Director of the company. THOMPSON, Kathleen Teresa is a Director of the company. Secretary MCCONVILLE, Joanne has been resigned. Secretary RANDOLPH, Angela Park has been resigned. Secretary WELLS, Claire Tytherleigh has been resigned. Director BELLAMY, Stephen Gerard has been resigned. Director BREAKIRON, Christopher Paul has been resigned. Director BROOMAN, Richard John has been resigned. Director BROWN, Joy Elizabeth has been resigned. Director BRUSH, Leslie Sands has been resigned. Director DIGIACOMO, David Paul has been resigned. Director LAVELLE, Gavin Joseph has been resigned. Director MATTHEWS, George Boy has been resigned. Director MCDUGALL, Thomas Joseph has been resigned. Director MULLEN, Karen Marie has been resigned. Director NUSSBAUM, Michael Aaron has been resigned. Director PAYNE, Mark Joseph has been resigned. Director RANDOLPH, Angela Park has been resigned. Director RUANE, Michael Joseph has been resigned. Director SHINYA, Michael Shigeo has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. Director WILLIAMS, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALLIS, Howard
Appointed Date: 15 September 2003
Director
MAYO, Marc
Appointed Date: 30 November 2015
71 years old
Director
THOMPSON, Kathleen Teresa
Appointed Date: 02 December 2016
60 years old

Resigned Directors

Secretary
MCCONVILLE, Joanne
Resigned: 07 July 1998
Appointed Date: 05 June 1998
Secretary
RANDOLPH, Angela Park
Resigned: 15 September 2003
Appointed Date: 03 October 2002
Secretary
WELLS, Claire Tytherleigh
Resigned: 03 October 2002
Appointed Date: 01 July 1998
Director
BELLAMY, Stephen Gerard
Resigned: 01 August 2001
Appointed Date: 07 July 1998
65 years old
Director
BREAKIRON, Christopher Paul
Resigned: 30 November 2015
Appointed Date: 29 August 2014
59 years old
Director
BROOMAN, Richard John
Resigned: 07 January 2002
Appointed Date: 16 March 2000
70 years old
Director
BROWN, Joy Elizabeth
Resigned: 10 June 2008
Appointed Date: 10 September 2003
70 years old
Director
BRUSH, Leslie Sands
Resigned: 30 November 2015
Appointed Date: 29 August 2014
61 years old
Director
DIGIACOMO, David Paul
Resigned: 29 August 2014
Appointed Date: 07 January 2014
49 years old
Director
LAVELLE, Gavin Joseph
Resigned: 31 May 2006
Appointed Date: 10 September 2003
66 years old
Director
MATTHEWS, George Boy
Resigned: 30 September 2001
Appointed Date: 05 June 1998
70 years old
Director
MCDUGALL, Thomas Joseph
Resigned: 20 July 2011
Appointed Date: 15 September 2010
68 years old
Director
MULLEN, Karen Marie
Resigned: 17 December 2013
Appointed Date: 21 July 2011
61 years old
Director
NUSSBAUM, Michael Aaron
Resigned: 11 November 2016
Appointed Date: 30 November 2015
49 years old
Director
PAYNE, Mark Joseph
Resigned: 30 July 2010
Appointed Date: 10 June 2008
60 years old
Director
RANDOLPH, Angela Park
Resigned: 10 September 2003
Appointed Date: 31 October 2002
57 years old
Director
RUANE, Michael Joseph
Resigned: 27 January 2010
Appointed Date: 15 September 2003
72 years old
Director
SHINYA, Michael Shigeo
Resigned: 15 August 2003
Appointed Date: 28 September 2001
67 years old
Director
SILBEY, Victoria Elizabeth
Resigned: 29 August 2014
Appointed Date: 01 January 2006
62 years old
Director
WILLIAMS, Mark
Resigned: 20 August 2003
Appointed Date: 07 January 2002
61 years old

SHERWOOD US HOLDINGS LIMITED Events

16 Dec 2016
Appointment of Kathleen Teresa Thompson as a director on 2 December 2016
21 Nov 2016
Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016
17 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Statement by Directors
08 Aug 2016
Statement of capital on 8 August 2016
  • GBP 1
...
... and 98 more events
09 Jul 1998
New director appointed
09 Jul 1998
New secretary appointed
09 Jul 1998
Accounting reference date shortened from 30/06/99 to 31/12/98
09 Jul 1998
Secretary resigned
05 Jun 1998
Incorporation

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