- Company number
- 01804778
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1984
- Nature of business
- Dormant Company
Officers
| Name | Role | Appointed | Resigned |
| LUCAS, Luke |
Director |
- |
|
| HURRELL, John |
Director |
30 Jul 2007 |
17 Jun 2011 |
| ERSKINE, John |
Secretary |
25 Jul 2006 |
31 Mar 2010 |
| HUTCHINS, Anthony James |
Director |
10 Apr 2006 |
31 Aug 2007 |
| CHARALAMBOUS, George |
Director |
10 Apr 2006 |
31 Aug 2007 |
| EARL, Jane Nicola |
Secretary |
1 Sep 2003 |
25 Jul 2006 |
| STEERS, Michael |
Director |
5 Oct 1992 |
31 Mar 2006 |
| EARL, Jane |
Director |
1 Oct 2004 |
19 Mar 2006 |
| ALLEN, Susan |
Director |
1 Oct 2004 |
19 Mar 2006 |
| GREENBURY, Gabrielle, Lady |
Director |
1 Mar 1999 |
31 Mar 2005 |
| HUDSON, Martyn Richard |
Secretary |
12 Aug 1999 |
1 Sep 2003 |
| SMITH, John Alfred, Sir |
Director |
2 Aug 1995 |
31 Mar 2000 |
| OLLERTON, Michael Anthony |
Secretary |
19 Mar 1993 |
12 Aug 1999 |
| OLLERTON, Michael Anthony |
Director |
- |
9 Jul 1999 |
| RAYNER, Derek George, Lord |
Director |
27 Jul 1993 |
26 Jun 1998 |
| HURRELL, John |
Director |
- |
31 May 1994 |
| EARL, Jane Nicola |
Secretary |
1 Apr 1992 |
19 Mar 1993 |
| DONALD, Frank Alexander Gordon |
Director |
- |
15 Jun 1992 |
| OLLERTON, Michael Anthony |
Secretary |
- |
1 Apr 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|
Mr Luke Lucas
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Registered address
630 companies are registered at
this address -
likely a registration agent.