Company information:
00524665 (No: 00524665)
Address: MICHELIN HOUSE THIRD FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD
Status: Active
Incorporated: 15-Oct-1953
Next Confirmation Statement Due: 17-Oct-2016
Industry Class: 74990 - Non-trading company
Current Director: JOHN DAVID DRURY ( DOB: May-1955 From: Jul-2007 )
Current Director: CHRISTOPH HAMMER ( DOB: Oct-1958 From: Feb-2012 )
Current Director: SALLY CLARE NILSSON ( DOB: May-1978 From: Apr-2008 )
Current Secretary: JOHN DAVID DRURY ( DOB: May-1955 From: Mar-2000 )
Resigned Director: THOMAS ARNOLD BRENNINKMEIJER ( DOB: Jun-1943 From: Oct-1991 To: Dec-1997 )
Resigned Director: STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER ( DOB: Apr-1956 From: Oct-1991 To: Jul-2007 )
Resigned Director: NICOLAAS LUDGERUS BRENNINKMEIJER ( DOB: Jan-1940 From: Oct-1991 To: Dec-1995 )
Resigned Director: HERBERT EDUARD JOHANNES BRENNINKMEIJER ( DOB: Apr-1955 From: Sep-1996 To: Dec-1997 )
Resigned Director: KEVIN GEORGE BRENNINKMEYER ( DOB: May-1957 From: Oct-1991 To: Jun-1995 )
Resigned Director: CLEMENS ERNST BRENNINKMEYER ( DOB: May-1946 From: Oct-1991 To: Dec-1997 )
Resigned Director: JEAN-LOUIS WILLIBROROUS MARIA BRENNINKMEYER ( DOB: Dec-1960 From: Oct-1991 To: Dec-1992 )
Resigned Director: MARK CONRAD LOUIS BRENNINKMEYER ( DOB: Nov-1953 From: Sep-1994 To: Jul-2007 )
Resigned Director: GILBERT JOHANNES BRENNINKMEYER ( DOB: Aug-1959 From: Sep-1993 To: Jan-1998 )
Resigned Director: LAURENT WILLIBRORDUS MARIA BRENNINKMEYER ( DOB: Apr-1967 From: Jun-1997 To: Jan-1998 )
Resigned Director: RACHAEL VICTORIA CONVERY ( DOB: Feb-1973 From: Jul-2007 To: Apr-2008 )
Resigned Director: NORMAN JAMES FAIRBAIRN ( DOB: Oct-1951 From: Dec-1997 To: Mar-2000 )
Resigned Director: CHRISTOPHER THOMAS FOULGER ( DOB: Mar-1942 From: Feb-1999 To: Mar-2000 )
Resigned Director: NEIL WILLIAM MCCAUSLAND ( DOB: Feb-1960 From: Dec-1999 To: Feb-2001 )
Resigned Director: DENNIS GORDON ROBINSON WELSH ( DOB: Jul-1941 From: Dec-1997 To: Feb-1999 )
Resigned Director: HASSANALI ANDREW SHAMS-UD-DIN VELLANI ( DOB: Aug-1957 From: Jul-2007 To: Feb-2011 )
Resigned Secretary: CHRISTOPHER THOMAS FOULGER ( DOB: Mar-1942 From: Feb-1999 To: Mar-2000 )
Resigned Secretary: DENNIS GORDON ROBINSON WELSH ( DOB: Jul-1941 From: Oct-1991 To: Feb-1999 )