Company information:
Owners Of The Middlesbrough Estate Limited(The) (No: 00022906)
Address: 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
Status: Liquidation
Incorporated: 14-Jul-1886
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HELEN CHRISTINE GORDON ( DOB: May-1959 From: Dec-2015 )
Current Director: ADAM MCGHIN ( DOB: Feb-1978 From: Sep-2016 )
Current Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: Feb-2016 )
Current Secretary: ADAM MCGHIN ( From: Mar-2016 )
Resigned Director: PETER QUENTIN PATRICK COUCH ( DOB: Jan-1958 From: Dec-2010 To: Jan-2014 )
Resigned Director: ANDREW ROLLAND CUNNINGHAM ( DOB: Jul-1956 From: May-1997 To: Dec-2015 )
Resigned Director: GEOFFREY JOSEPH DAVIS ( DOB: Aug-1957 From: Jul-1993 To: Jan-2005 )
Resigned Director: ROBERT HENRY DICKINSON ( DOB: May-1934 From: Mar-1992 To: May-2004 )
Resigned Director: IAN JOICEY DICKINSON ( DOB: Dec-1921 From: Mar-1992 To: Feb-1994 )
Resigned Director: STEPHEN DICKINSON ( DOB: Oct-1934 From: Mar-1992 To: May-2004 )
Resigned Director: RUPERT JEROME DICKINSON ( DOB: Nov-1959 From: May-2004 To: Oct-2009 )
Resigned Director: HELEN CHRISTINE GORDON ( DOB: May-1959 From: Dec-2015 To: Jun-2023 )
Resigned Director: MARK GREENWOOD ( DOB: Apr-1959 From: Dec-2010 To: Dec-2015 )
Resigned Director: ROBERT JAN HUDSON ( DOB: Jul-1973 From: Mar-2022 To: Jun-2023 )
Resigned Director: NICHOLAS MARK FLETCHER JOPLING ( DOB: Oct-1961 From: Dec-2010 To: Dec-2017 )
Resigned Director: PETER MICHAEL MILBURN ( DOB: Sep-1939 From: Feb-1994 To: Sep-1999 )
Resigned Director: NICHOLAS PETER ON ( DOB: Oct-1963 From: Jan-2009 To: Sep-2016 )
Resigned Director: SEAN ANTHONY SLADE ( DOB: Oct-1964 From: May-2004 To: Nov-2004 )
Resigned Director: MICHAEL PATRICK WINDLE ( DOB: Nov-1954 From: Jun-2008 To: Jan-2009 )
Resigned Secretary: GEOFFREY JOSEPH DAVIS ( DOB: Aug-1957 From: May-1995 To: Oct-2003 )
Resigned Secretary: MARIE LOUISE GLANVILLE ( DOB: Nov-1974 From: Oct-2003 To: Dec-2008 )
Resigned Secretary: PETER MICHAEL MILBURN ( DOB: Sep-1939 From: Mar-1992 To: May-1995 )
Resigned Secretary: MICHAEL PATRICK WINDLE ( From: Dec-2008 To: Mar-2016 )
Persons of Significant Control:
Gip Limited, Citygate Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)