Company information:
Sunday Express Limited (No: 00184146)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP, UNITED KINGDOM
Status: Active
Incorporated: 09-Feb-1922
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970 From: Aug-2019 )
Current Director: REACH DIRECTORS LIMITED ( From: Feb-2018 )
Current Secretary: REACH SECRETARIES LIMITED ( From: Feb-2018 )
Resigned Director: ANTHONY JOHN BENTLEY BENTLEY ( DOB: May-1936 From: May-1991 To: May-1991 )
Resigned Director: JOHN MACGREGOR BURNS ( DOB: Aug-1943 From: Jul-1996 To: Mar-1997 )
Resigned Director: ANDREW CAMERON ( DOB: Mar-1943 From: May-1991 To: May-1996 )
Resigned Director: STRUAN ROBERTSON COUPAR ( DOB: May-1944 From: Aug-1991 To: Mar-1996 )
Resigned Director: CROSSWALL NOMINEES LIMITED ( From: Mar-1997 To: Nov-2000 )
Resigned Director: RICHARD CLIVE DESMOND ( DOB: Dec-1951 From: Nov-2000 To: Feb-2018 )
Resigned Director: FIONA DOWNES ( DOB: Aug-1964 From: Jul-1996 To: May-1998 )
Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961 From: Feb-2018 To: Aug-2019 )
Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Mar-2019 To: Dec-2022 )
Resigned Director: ROBERT SANDERSON ( DOB: Jun-1960 From: Nov-2000 To: Feb-2018 )
Resigned Director: PAUL ROBERT CHARLES SERGEANT ( DOB: Apr-1940 From: May-1991 To: Mar-1997 )
Resigned Director: UNM INVESTMENTS LIMITED ( From: Mar-1997 To: Nov-2000 )
Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966 From: Feb-2018 To: Mar-2019 )
Resigned Secretary: JOHN MACGREGOR BURNS ( DOB: Aug-1943 From: Jun-1996 To: Jun-1997 )
Resigned Secretary: CROSSWALL NOMINEES LIMITED ( From: Jun-1997 To: Nov-2000 )
Resigned Secretary: MANINDER SINGH GILL ( DOB: Nov-1967 From: Nov-2000 To: Aug-2005 )
Resigned Secretary: SUSAN MERLE RIPLEY ( DOB: May-1948 From: May-1991 To: Jun-1996 )
Resigned Secretary: ROBERT SANDERSON ( DOB: Jun-1960 From: Aug-2005 To: Feb-2018 )
Persons of Significant Control:
Express Newspapers, The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Richard Clive Desmond, The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-28)