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Matlock London (No: 00603511)

Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG

Status: Liquidation

Incorporated: 25-Apr-1958

Next Confirmation Statement Due: 31-Aug-2022

Industry Class: 74990 - Non-trading company

Current Director: JOHN DAVID DRURY ( DOB: May-1955   From: Apr-2007  )

Current Director: JOHN DAVID DRURY ( DOB: May-1955   From: Apr-2007  )

Current Secretary: JOHN DAVID DRURY ( DOB: May-1955   From: Apr-2007  )

Resigned Director: JUSTIN BRADFORD ( DOB: Jul-1967   From: Jul-2007   To: Aug-2007  )

Resigned Director: JUSTIN BRADFORD ( DOB: Jul-1967   From: Aug-2007   To: Dec-2012  )

Resigned Director: NICOLAAS LUDGERUS BRENNINKMEIJER ( DOB: Jan-1940   From: Aug-1992   To: Dec-1997  )

Resigned Director: LOUIS IGNATZ MARIA BRENNINKMEIJER ( DOB: Nov-1958   From: Mar-2002   To: May-2002  )

Resigned Director: PATRICK EWALDUS CONRAD BRENNINKMEIJER ( DOB: May-1947   From: Aug-2002   To: Dec-2003  )

Resigned Director: STANISLAUS HUGO MARIA BRENNINKMEIJER ( DOB: Aug-1959   From: Jan-2004   To: Apr-2007  )

Resigned Director: EDWIN ALPHONS MARIA BRENNINKMEYER ( DOB: May-1930   From: Aug-1992   To: Dec-1997  )

Resigned Director: CLEMENS ERNST BRENNINKMEYER ( DOB: May-1946   From: Aug-1992   To: Jan-1998  )

Resigned Director: MARTINUS BERNARDUS BRENNINKMEYER ( DOB: May-1946   From: Aug-1992   To: Mar-2002  )

Resigned Director: ELMAR BRENNINKMEYER ( DOB: Jul-1924   From: Aug-1992   To: Jul-1994  )

Resigned Director: ROBERT GUNTER BRENNINKMEYER ( DOB: Aug-1926   From: Aug-1992   To: Jan-1996  )

Resigned Director: MARK CONRAD LOUIS BRENNINKMEYER ( DOB: Nov-1953   From: Sep-1995   To: Dec-1997  )

Resigned Director: DAVID JOHN BURNSTONE ( DOB: May-1945   From: Aug-1993   To: Apr-2007  )

Resigned Director: JOHN WALLACE CARTWRIGHT ( DOB: Mar-1946   From: Jan-2002   To: Apr-2007  )

Resigned Director: RACHAEL VICTORIA CONVERY ( DOB: Feb-1973   From: Apr-2007   To: Aug-2007  )

Resigned Director: RACHAEL VICTORIA CONVERY ( DOB: Feb-1973   From: Aug-2007   To: Apr-2008  )

Resigned Director: HECTOR CUELLAR ( DOB: May-1949   From: Sep-2003   To: Jan-2006  )

Resigned Director: WILLIAM DALLAS ( DOB: Nov-1942   From: Feb-1994   To: Jul-2002  )

Resigned Director: MARTIN ROBERT ANTHONY DUFFY ( DOB: Oct-1949   From: Aug-1993   To: Dec-2000  )

Resigned Director: CHRISTOPH HAMMER ( DOB: Oct-1958   From: Oct-2015   To: Jun-2018  )

Resigned Director: SALLY CLARE NILSSON ( DOB: May-1978   From: Apr-2008   To: Oct-2015  )

Resigned Director: ROBERT JOHN OWEN ( DOB: Mar-1957   From: Jul-2001   To: May-2006  )

Resigned Director: GERRIT JAN MARTINUS PIETERS ( DOB: Jun-1951   From: Jan-2004   To: Apr-2007  )

Resigned Director: ROBERT CHARLES RAYMENT ( DOB: Aug-1944   From: May-2004   To: Apr-2007  )

Resigned Director: HASSANALI ANDREW SHAMS-UD-DIN VELLANI ( DOB: Aug-1957   From: Apr-2007   To: Aug-2007  )

Resigned Secretary: STEPHEN RICHARD LEE (   From: Aug-1992   To: Apr-2006  )

Resigned Secretary: STEVEN ROY SPARROW ( DOB: Jan-1958   From: Apr-2006   To: Apr-2007  )

Persons of Significant Control:

Langersal No 2 Limited, Michelin House 81 Fulham Road, London, SW3 6RD, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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