Company information:
Dura Cables Limited (No: 00054806)
Address: C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 11-Dec-1897
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 09-Jun-2020
Industry Class: 99999 - Dormant Company
Current Director: PAMELA LYNN MCINTYRE ( DOB: Jun-1983 From: Sep-2018 )
Resigned Director: GEOFFREY ADAMS ( DOB: Jul-1953 From: Mar-2013 To: Dec-2017 )
Resigned Director: JOHN ANDERSON ( DOB: Apr-1948 From: Jul-1994 To: Jun-1996 )
Resigned Director: HUGH BLACK ( DOB: Jul-1938 From: Apr-1995 To: Apr-2000 )
Resigned Director: FRANCOIS JEAN BOULANGER ( DOB: Mar-1960 From: Nov-2002 To: May-2006 )
Resigned Director: DAVID GEORGE BROOKS ( DOB: Jan-1949 From: Aug-1999 To: Oct-2002 )
Resigned Director: GLENN DONG ( DOB: May-1953 From: May-2006 To: Apr-2007 )
Resigned Director: COLIN ERIC DUNCAN ( DOB: Sep-1939 From: Sep-1992 To: Mar-1993 )
Resigned Director: BARRY GERALD FOX ( From: Sep-1992 To: Apr-1993 )
Resigned Director: SHAUN BERNARD GELDERD ( DOB: Oct-1940 From: Jul-1994 To: Jun-1996 )
Resigned Director: ADAM GLAZNIEKS ( DOB: Jan-1965 From: Sep-2001 To: Mar-2002 )
Resigned Director: JAMES GREGORY ( DOB: Oct-1966 From: Sep-2011 To: Apr-2015 )
Resigned Director: OLAF HAHN ( DOB: Jan-1966 From: Sep-2001 To: Dec-2003 )
Resigned Director: SYDNEY PHILLIP HARDY ( DOB: Oct-1960 From: Dec-1992 To: Apr-1995 )
Resigned Director: HIGASHI ( DOB: May-1929 From: Sep-1992 To: Jan-1993 )
Resigned Director: SHIRO INAGAKI ( DOB: Dec-1933 From: Sep-1992 To: Jan-1993 )
Resigned Director: TOYOSHIGE KAKINUKI ( DOB: Aug-1942 From: Jan-1997 To: Jun-2000 )
Resigned Director: JEFFREY MORTON LANE ( DOB: Jun-1944 From: Sep-1992 To: Jan-1994 )
Resigned Director: JERROLD ISAAC LAVINE ( DOB: Jul-1968 From: May-2015 To: Sep-2016 )
Resigned Director: MICHAEL WARMINGTON LEWIS ( DOB: Jun-1950 From: Jun-1995 To: Jun-2000 )
Resigned Director: ALFRED LIDDELL ( DOB: Jan-1953 From: Oct-2002 To: Sep-2003 )
Resigned Director: KEVIN GEOFFREY LOWEN ( DOB: Jul-1957 From: Jun-1996 To: Aug-1999 )
Resigned Director: KEITH MARCHIANDO ( DOB: Apr-1962 From: May-2006 To: Jan-2007 )
Resigned Director: GRAHAM REID MENZIES ( DOB: Jan-1948 From: Sep-1992 To: May-1999 )
Resigned Director: WILLIAM HENRY MORRIS ( DOB: Mar-1959 From: Dec-2017 To: Oct-2018 )
Resigned Director: JOEL WILLIAM MOW ( DOB: Oct-1953 From: Sep-2003 To: May-2006 )
Resigned Director: MARTHA RUNNELLS MOYER ( DOB: May-1949 From: Sep-2011 To: Mar-2013 )
Resigned Director: KOSHIRO OKAMURA ( DOB: Dec-1936 From: Jan-1993 To: Jan-1997 )
Resigned Director: NIGEL PAUL PARRY ( DOB: Jan-1959 From: Dec-1996 To: Dec-2003 )
Resigned Director: ERIC STEVEN RUNDALL ( DOB: Apr-1967 From: Feb-2007 To: May-2010 )
Resigned Director: JACK SHORE ( DOB: Jan-1948 From: Mar-1993 To: Sep-2001 )
Resigned Director: THERESA LYNN SKOTAK ( DOB: Oct-1957 From: Apr-2007 To: Sep-2011 )
Resigned Director: JEFFREY MARTIN STAFEIL ( DOB: Dec-1969 From: May-2010 To: Sep-2011 )
Resigned Director: NORIO TAKEDA ( DOB: Sep-1940 From: May-1994 To: Jun-2000 )
Resigned Director: MARC JOSEPH TARDIEU ( DOB: Dec-1949 From: Dec-2003 To: Jan-2004 )
Resigned Director: MAKOTO TERAURA ( DOB: Feb-1938 From: Sep-1992 To: Jun-2000 )
Resigned Director: KATSUAKI TOKUHIRO ( DOB: Feb-1942 From: Jan-1993 To: Jun-1993 )
Resigned Director: HAROLD RICHARD SCOTT TRUSCOTT ( DOB: Mar-1948 From: Sep-1992 To: Sep-1994 )
Resigned Director: ROBERT HARDING VINE ( DOB: Sep-1953 From: Sep-1994 To: Aug-1999 )
Resigned Secretary: BERNADETTE ALLINSON ( DOB: Sep-1960 From: Feb-1995 To: May-1999 )
Resigned Secretary: DAVID GEORGE BROOKS ( DOB: Jan-1949 From: Jun-1999 To: Aug-1999 )
Resigned Secretary: ANDRE GEORGE CONFAVREUX ( DOB: Jan-1945 From: Sep-1992 To: Feb-1995 )
Resigned Secretary: KEVIN GEOFFREY LOWEN ( DOB: Jul-1957 From: Aug-1999 To: Apr-2002 )
Resigned Secretary: PHILSEC LIMITED ( From: Oct-2004 To: Oct-2007 )
Resigned Secretary: PITSEC LIMITED ( From: May-2002 To: Oct-2004 )
Resigned Secretary: JENNIFER ROCKETT ( From: May-2002 To: May-2002 )
Resigned Secretary: THERESA LYNN SKOTAK ( DOB: Oct-1957 From: Oct-2007 To: Sep-2011 )
Resigned Secretary: ROBERT HARDING VINE ( DOB: Sep-1953 From: Aug-1995 To: Jun-2000 )
Persons of Significant Control:
Dura Holdings Limited, C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS, 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)