About

Registered Number: 08584202
Date of Incorporation: 25/06/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: 1 Lyric Square, Office 9.04, London, W6 0NB,

 

Supponor Holding Ltd was registered on 25 June 2013 and are based in London. The company has 12 directors listed as Crean, Maurice Andrew, Broughton, Martin Faulkner, Sir, Williams, Geraint Edward, Interregional Sports Group Limited, Tgi Europe Gmbh, Marshall, Charles, Stephenson, Colman Peirse, Liljestrand, Carl Peter Thomas, Meren, Jan Tore, Mäkelä, Manu Kimmo Henrikki, Rantalainen, Erkki, Stray, Bjørn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGHTON, Martin Faulkner, Sir 17 January 2019 - 1
WILLIAMS, Geraint Edward 30 June 2017 - 1
INTERREGIONAL SPORTS GROUP LIMITED 06 February 2020 - 1
TGI EUROPE GMBH 17 January 2019 - 1
LILJESTRAND, Carl Peter Thomas 28 June 2013 21 January 2014 1
MEREN, Jan Tore 28 June 2013 18 September 2013 1
MÄKELÄ, Manu Kimmo Henrikki 28 June 2013 17 January 2019 1
RANTALAINEN, Erkki 08 October 2013 28 January 2016 1
STRAY, Bjørn 28 June 2013 12 December 2019 1
Secretary Name Appointed Resigned Total Appointments
CREAN, Maurice Andrew 26 October 2018 - 1
MARSHALL, Charles 17 March 2016 26 October 2018 1
STEPHENSON, Colman Peirse 20 May 2014 17 March 2016 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 January 2018 Fully Satisfied

N/A

A registered charge 17 June 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.