Company information:
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)