CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC

Profile CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC

Actual on 01.07.2021
Company name
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC
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Company number
FC033214
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Company status
Active
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Company type
Other company type
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Incorporated on
Wednesday, 23 December 2015
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Accounts

Overdue

Last accounts made up to 31.12.2016

Nature of business (SIC)
None Supplied
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Registered office address
3030, SUITE 530 N ROCKY POINT DRIVE W, FLORIDA, UNITED STATES, TAMPA, 33607
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PSC and Officers CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC

Officers

(as of 24.09.2020)

JENNER, John Edward
Status: Active
Appointed on: Wednesday, 20 March 2019
Correspondence address: 60 Fenchurch Street, London, United Kingdom, EC3M 4AD
Nationality: Irish
Date of birth: June 1967
Role: Director
Occupation: Cfo
Country of residence: England
RAPER, Stephen
Status: Active
Appointed on: Friday, 07 June 2019
Correspondence address: 60 Fenchurch Street, London, United Kingdom, EC3M 4AD
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Finance Director
Country of residence: England
WATSON, Meirwen Munirih
Status: Active
Appointed on: Tuesday, 28 February 2017
Correspondence address: 60 Fenchurch Street, London, United Kingdom, EC3M 4AD
Nationality: Irish
Date of birth: November 1979
Role: Director
Occupation: Legal Counsel
Country of residence: England
SUTTON, Jonathan
Status: Not active
Appointed on: Wednesday, 14 September 2016
Resigned on: Friday, 07 June 2019
Correspondence address: Apex Plaza Forbury Road, CUNNINGHAM LINDSEY, Reading, United Kingdom, Berkshire, RG1 1AX
Role: Secretary
SUTTON, Jonathan Guy
Status: Not active
Appointed on: Wednesday, 14 September 2016
Resigned on: Friday, 07 June 2019
Correspondence address: Apex Plaza Forbury Road, CUNNINGHAM LINDSEY, Reading, United Kingdom, Berkshire, RG1 1AX
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Finance Director
Country of residence: England
DI CICCO, Domenick C.
Status: Not active
Appointed on: Wednesday, 30 March 2016
Resigned on: Tuesday, 19 March 2019
Correspondence address: Forbury Road, CUNNINGHAM LINDSEY, APEX PLAZA, Reading, United Kingdom, Berkshire, RG1 1AX
Nationality: American
Date of birth: January 1963
Role: Director
Occupation: None
Country of residence: United States
MEIER, Andrew Charles
Status: Not active
Appointed on: Tuesday, 03 January 2017
Resigned on: Tuesday, 28 February 2017
Correspondence address: Apex Plaza Forbury Road, CUNNINGHAM LINDSEY, Reading, Berkshire, RG1 1AX
Nationality: American
Date of birth: December 1977
Role: Director
Occupation: None
Country of residence: United States Of America
BRUCE, David Julian
Status: Not active
Appointed on: Thursday, 24 March 2016
Resigned on: Wednesday, 14 September 2016
Correspondence address: Cunningham Lindsey, Apex Plaza Forbury Road, Reading, United Kingdom, Berkshire, RG1 1AX
Role: Secretary
BRUCE, David Julian
Status: Not active
Appointed on: Thursday, 24 March 2016
Resigned on: Wednesday, 14 September 2016
Correspondence address: Cunningham Lindsey, Apex Plaza Forbury Road, Reading, United Kingdom, Berkshire, RG1 1AX
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TUBB, Elizabeth Janet Mary
Status: Not active
Appointed on: Thursday, 24 March 2016
Resigned on: Wednesday, 14 September 2016
Correspondence address: Cunningham Lindsey, 60 Fenchurch Street, London, EC3M 4AD
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
ODEDRA, Meera
Status: Not active
Appointed on: Wednesday, 14 September 2016
Resigned on: Wednesday, 20 March 2019
Correspondence address: Apex Plaza Forbury Road, CUNNINGHAM LINDSEY, Reading, United Kingdom, Berkshire, RG1 1AX
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Finance Director
Country of residence: England
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