ANDREWS SYKES INTERNATIONAL LIMITED — 00940457, Wolverhampton , UK. Free business summary

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Profile ANDREWS SYKES INTERNATIONAL LIMITED

Actual on 01.01.2025

Company name	ANDREWS SYKES INTERNATIONAL LIMITED copy copied
Company number	00940457 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 October 1968 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 18 October 2025 due by Friday, 31 October 2025 Last statement dated Friday, 18 October 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, ENGLAND, WEDNESBURY, WS10 8LQ copy copied

PSC and Officers ANDREWS SYKES INTERNATIONAL LIMITED

Officers

(as of 13.08.2022)

POOLE, Ian Stuart

Status:	Active
Appointed on:	Friday, 25 June 2021
Correspondence address:	St David's Court Union Street, Wolverhampton, England, West Midlands, WV1 3JE
Role:	Secretary

PRICE, Keith David

Status:	Active
Appointed on:	Wednesday, 27 January 2021
Correspondence address:	St David's Court Union Street, Wolverhampton, England, West Midlands, WV1 3JE
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Company Director
Country of residence:	England

WEBB, Carl David

Status:	Active
Appointed on:	Thursday, 09 January 2020
Correspondence address:	St David's Court Union Street, Wolverhampton, England, West Midlands, WV1 3JE
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Director
Country of residence:	England

HOOK, Eric Ward

Status:	Not active
Appointed on:	Tuesday, 31 May 1994
Resigned on:	Friday, 09 July 1999
Correspondence address:	Woodside House, Longville In The Dale, Much Wenlock, Shropshire, TF13 6DR
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Accountant
Country of residence:	England

WEBBER, Peter John

Status:	Not active
Resigned on:	Friday, 24 September 1993
Correspondence address:	Parana Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN
Nationality:	British
Date of birth:	December 1948
Role:	Director
Occupation:	Director

REIDY, Jeremiah Stephen

Status:	Not active
Resigned on:	Friday, 30 December 1994
Correspondence address:	61 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HA
Role:	Secretary

PHILLIPS, Andrew William

Status:	Not active
Appointed on:	Tuesday, 05 May 2015
Resigned on:	Monday, 13 January 2020
Correspondence address:	St David's Court Union Street, Wolverhampton, England, West Midlands, WV1 3JE
Nationality:	British
Date of birth:	October 1963
Role:	Director
Occupation:	Accountant
Country of residence:	England

HIMSWORTH, David

Status:	Not active
Appointed on:	Wednesday, 07 January 2015
Resigned on:	Monday, 31 December 2018
Correspondence address:	St David's Court Union Street, Wolverhampton, England, West Midlands, WV1 3JE
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Operations Director
Country of residence:	England

FORD, Kevin Edward James

Status:	Not active
Appointed on:	Thursday, 28 February 2002
Resigned on:	Sunday, 28 December 2014
Correspondence address:	Premier House, Darlington Street, Wolverhampton, West Midlands, WV1 4JJ
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Accountant
Country of residence:	England

CALDERBANK, Mark James

Status:	Not active
Appointed on:	Wednesday, 13 October 1999
Resigned on:	Thursday, 24 June 2021
Correspondence address:	St David's Court Union Street, Wolverhampton, England, West Midlands, WV1 3JE
Nationality:	British
Role:	Secretary
Occupation:	Accountant

HALL, John Richard

Status:	Not active
Appointed on:	Tuesday, 05 October 1999
Resigned on:	Thursday, 28 February 2002
Correspondence address:	19 Mainwood Road, Timperley, Altrincham, Cheshire, WA15 7BX
Nationality:	British
Date of birth:	February 1945
Role:	Director
Occupation:	Operations Director

HARBRIDGE, Simon Richard

Status:	Not active
Appointed on:	Sunday, 01 January 1995
Resigned on:	Tuesday, 05 October 1999
Correspondence address:	Charlbury House Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
Role:	Secretary

HARBRIDGE, Simon Richard

Status:	Not active
Appointed on:	Thursday, 26 October 1995
Resigned on:	Tuesday, 05 October 1999
Correspondence address:	Charlbury House Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Accountant
Country of residence:	England

ROSS, Stuart

Status:	Not active
Resigned on:	Tuesday, 31 May 1994
Correspondence address:	15 Mckay Road, London, SW20 0HT
Nationality:	British
Date of birth:	October 1956
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

STEVENS, Robert John

Status:	Not active
Appointed on:	Monday, 17 January 2000
Resigned on:	Wednesday, 01 March 2006
Correspondence address:	24 Ringley Park Avenue, Reigate, Surrey, RH2 7ET
Nationality:	British
Date of birth:	January 1945
Role:	Director
Occupation:	Ceo

PILLOIS, Jean Christophe Francois George

Status:	Not active
Appointed on:	Wednesday, 08 December 2010
Resigned on:	Wednesday, 21 December 2011
Correspondence address:	63 Oakley Gardens, London, England, SW3 5QQ
Nationality:	French
Date of birth:	August 1956
Role:	Director
Occupation:	Financial Manager
Country of residence:	England

WOOD, Paul Thomas

Status:	Not active
Appointed on:	Wednesday, 21 December 2011
Resigned on:	Wednesday, 27 January 2021
Correspondence address:	St David's Court Union Street, Wolverhampton, England, West Midlands, WV1 3JE
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Managing Dirctor
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Andrews Sykes Group Plc

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	St David's Court Union Street, Wolverhampton, England, WV1 3JE
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House, Crown Way, Cardiff, Cf14 3uz
Registration number:	00175912
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors