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Nevill Long Limited (No: 00184628)

Address: 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DY, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 28-Sep-1922

Accounts Next Due: 30-Apr-2020

Next Confirmation Statement Due: 04-Mar-2020

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: SIMON GRAY ( DOB: Aug-1967   From: Mar-2018  )

Current Director: WOLSELEY UK DIRECTORS LIMITED (   From: Jul-2014  )

Current Secretary: KATHERINE MARY MCCORMICK (   From: May-2018  )

Resigned Director: STEPHEN ASHMORE ( DOB: Nov-1964   From: Mar-2007   To: Jul-2014  )

Resigned Director: DAVID GEORGE BONNER ( DOB: Oct-1952   From: May-1992   To: Mar-2006  )

Resigned Director: JOHN BARRINGTON ELDRIDGE ( DOB: Aug-1934   From: Jul-1991   To: Aug-1997  )

Resigned Director: ELIZABETH LOUISE HANCOX ( DOB: Aug-1970   From: Jul-2016   To: Mar-2018  )

Resigned Director: DEREK JOHN HARDING ( DOB: Mar-1973   From: Jul-2010   To: Jul-2013  )

Resigned Director: PETER HOWARD JONES ( DOB: Dec-1947   From: Nov-1999   To: Mar-2006  )

Resigned Director: KEITH HAROLD DAVENPORT JONES ( DOB: Dec-1948   From: Oct-2011   To: Jul-2014  )

Resigned Director: CHRISTOPHER GEORGE ARNOT LATHAM ( DOB: Jun-1933   From: Jul-1991   To: Mar-1994  )

Resigned Director: DAVID RUSSELL LATHAM ( DOB: Nov-1937   From: Jul-1991   To: Jan-1993  )

Resigned Director: PETER DOUGLAS LANGDON LATHAM ( DOB: Feb-1951   From: Jan-1993   To: Mar-2006  )

Resigned Director: ROGER JOHN LATHAM ( DOB: Dec-1943   From: Nov-1993   To: May-2000  )

Resigned Director: PAUL WILLIAM CHRISTOPHER LATHAM ( DOB: May-1969   From: Jan-2005   To: Mar-2006  )

Resigned Director: JAMES LYALL ( DOB: Nov-1946   From: Jul-1991   To: Aug-1994  )

Resigned Director: GRAHAM MIDDLEMISS ( DOB: Oct-1967   From: Sep-2008   To: Aug-2014  )

Resigned Director: NICHOLAS SAVAS NEARCHOU ( DOB: Aug-1958   From: Mar-2006   To: Mar-2007  )

Resigned Director: MATTHEW JAMES NEVILLE ( DOB: Nov-1968   From: Mar-2006   To: Oct-2011  )

Resigned Director: MARC ARTHUR RONCHETTI ( DOB: Apr-1976   From: Jul-2014   To: Jul-2016  )

Resigned Secretary: DAVID ALAN DUNMOW ( DOB: Apr-1964   From: Oct-2005   To: Mar-2006  )

Resigned Secretary: VANESSA FRENCH (   From: Jun-2013   To: May-2018  )

Resigned Secretary: PETER HOWARD JONES ( DOB: Dec-1947   From: Aug-1994   To: Apr-1995  )

Resigned Secretary: PHILIPPA ANNE JOAN LATHAM ( DOB: Jun-1960   From: Apr-1995   To: Oct-2005  )

Resigned Secretary: JAMES LYALL ( DOB: Nov-1946   From: Jul-1991   To: Aug-1994  )

Resigned Secretary: GRAHAM MIDDLEMISS ( DOB: Oct-1967   From: Mar-2006   To: Jun-2013  )

Persons of Significant Control:

Wolseley Uk Limited, 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-02)

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