SEVENOAKS B.V.

Company number FC023762
Status Active
Incorporation Date 25 January 2002
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Dr Andrew Stewart Mcknight as a director on 1 February 2017; Appointment of Mr Paul Gregory Reed as a director on 1 February 2017; Termination of appointment for a UK establishment - Transaction OSTM03- BR006474 Person Authorised to Accept terminated 23/06/2016 terence john helmore. The most likely internet sites of SEVENOAKS B.V. are www.sevenoaks.co.uk, and www.sevenoaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Sevenoaks B V is a Other company type. The company registration number is FC023762. Sevenoaks B V has been working since 25 January 2002. The present status of the company is Active. The registered address of Sevenoaks B V is Branch Registration Refer To Parent Registry Netherlands. . SPEAKMAN, David is a Secretary of the company. MCKNIGHT, Andrew Stewart, Dr is a Director of the company. REED, Paul Gregory is a Director of the company. SPEAKMAN, David is a Director of the company. Secretary ARNOLD, Keith James has been resigned. Secretary HARRIS, Robert Lindsay has been resigned. Secretary MUSGRAVE, David John Anthony has been resigned. Director DIX, Susan Margaret has been resigned. Director ETHERINGTON, Victor Michael has been resigned. Director HARRIS, Robert Lindsay has been resigned. Director HELMORE, Terence John has been resigned. Director HOLMES, Victor John Ralph has been resigned. Director JACOBS, Dirk Maria Jozef Jacobus has been resigned. Director MUSGRAVE, David John Anthony has been resigned. Director RAY, Geoffrey Andrew has been resigned. Director SHARP, Kenneth Charles has been resigned.


Current Directors

Secretary
SPEAKMAN, David
Appointed Date: 02 August 2010

Director
MCKNIGHT, Andrew Stewart, Dr
Appointed Date: 01 February 2017
63 years old

Director
REED, Paul Gregory
Appointed Date: 01 February 2017
58 years old

Director
SPEAKMAN, David
Appointed Date: 02 August 2010
54 years old

Resigned Directors

Secretary
ARNOLD, Keith James
Resigned: 01 May 2003
Appointed Date: 04 March 2002

Secretary
HARRIS, Robert Lindsay
Resigned: 30 June 2010
Appointed Date: 05 January 2007

Secretary
MUSGRAVE, David John Anthony
Resigned: 05 January 2007
Appointed Date: 01 May 2003

Director
DIX, Susan Margaret
Resigned: 01 May 2003
Appointed Date: 04 March 2002
64 years old

Director
ETHERINGTON, Victor Michael
Resigned: 01 May 2003
Appointed Date: 04 March 2002
73 years old

Director
HARRIS, Robert Lindsay
Resigned: 30 June 2010
Appointed Date: 05 January 2007
69 years old

Director
HELMORE, Terence John
Resigned: 23 June 2016
Appointed Date: 02 August 2010
65 years old

Director
HOLMES, Victor John Ralph
Resigned: 01 September 2011
Appointed Date: 05 January 2007
74 years old

Director
JACOBS, Dirk Maria Jozef Jacobus
Resigned: 01 September 2015
Appointed Date: 19 January 2009
65 years old

Director
MUSGRAVE, David John Anthony
Resigned: 05 January 2007
Appointed Date: 04 March 2002
78 years old

Director
RAY, Geoffrey Andrew
Resigned: 31 July 2010
Appointed Date: 01 May 2003
77 years old

Director
SHARP, Kenneth Charles
Resigned: 26 November 2008
Appointed Date: 01 May 2003
77 years old

SEVENOAKS B.V. Events

23 Feb 2017
Appointment of Dr Andrew Stewart Mcknight as a director on 1 February 2017
14 Feb 2017
Appointment of Mr Paul Gregory Reed as a director on 1 February 2017
03 Nov 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR006474 Person Authorised to Accept terminated 23/06/2016 terence john helmore
19 Oct 2016
Termination of appointment of Terence John Helmore as a director on 23 June 2016
18 Jul 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
15 May 2003
Sec resigned 01/05/03 arnold keith james
15 May 2003
Sec appointed 01/05/03 musgrave david john anthony tunbridge wells kent
04 Mar 2002
BR006474 par appointed keith james arnold 4 hillcrest horsted keynes haywards heath west sussex RH17 7AD
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04 Mar 2002
BR006474 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Mar 2002
Initial branch registration