Company information:
B.W.A.Dependents Limited (No: 00619245)
Address: 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
Status: Active
Incorporated: 20-Jan-1959
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 24-Apr-2021
Industry Class: 74990 - Non-trading company
Current Director: ANDREW RICHARD TURNER HEWLETT ( DOB: Jan-1979 From: Feb-2016 )
Current Director: JEREMY GEORGE HILL ( DOB: Jun-1967 From: Aug-2017 )
Current Secretary: SC (SECRETARIES) LIMITED ( From: Sep-2008 )
Resigned Director: DAVID MICHAEL ASSOR ( DOB: Oct-1968 From: Jun-2015 To: May-2017 )
Resigned Director: JULIE BAMFORD ( DOB: Aug-1956 From: Jul-2009 To: Dec-2009 )
Resigned Director: LINDA ANN CALLAHAN ( DOB: Dec-1950 From: Jan-1992 To: Oct-2002 )
Resigned Director: DAVID FRANK EDMOND CURTIS ( DOB: Apr-1960 From: Dec-2006 To: Feb-2016 )
Resigned Director: STEPHEN MARTIN FISH ( DOB: May-1946 From: Jan-1992 To: Mar-1995 )
Resigned Director: MARK ADAM FOX ( DOB: Apr-1968 From: Oct-2002 To: Dec-2006 )
Resigned Director: CHRISTOPHER RICHARD GILL ( DOB: Dec-1965 From: Jan-1999 To: Jun-2002 )
Resigned Director: DAVID GEORGE GRANT ( DOB: Jul-1937 From: Jan-1992 To: Feb-1995 )
Resigned Director: RICHARD ANDREW HUNTER ( DOB: Jul-1950 From: Nov-1996 To: Sep-2000 )
Resigned Director: MAUREEN LAURIE ( DOB: Jul-1953 From: Apr-1995 To: Sep-1997 )
Resigned Director: TIMOTHY JOHN MILLER ( DOB: Oct-1957 From: Sep-2000 To: Jul-2009 )
Resigned Director: KATE JACQUELINE OLLEY ( DOB: Aug-1966 From: Oct-2002 To: Jul-2006 )
Resigned Director: JOHN ROBERT PROBERT ( DOB: Apr-1960 From: Oct-2002 To: Jun-2015 )
Resigned Director: MALCOLM KENNETH SAFFIN ( DOB: Jul-1960 From: Jan-1999 To: Jun-2001 )
Resigned Director: JOAN SMITH ( DOB: Apr-1948 From: Feb-1995 To: Nov-1996 )
Resigned Director: JACQUELINE ANN SUMMONS ( DOB: Oct-1965 From: Oct-2002 To: Oct-2004 )
Resigned Secretary: HOWARD FRANCIS MORGAN ( DOB: Nov-1945 From: Nov-1996 To: Jan-1999 )
Resigned Secretary: JOHN ROBERT PROBERT ( DOB: Apr-1960 From: Jan-1992 To: Nov-1996 )
Resigned Secretary: TERRY CHARLES SKIPPEN ( DOB: Nov-1952 From: Jan-1999 To: Sep-2008 )
Persons of Significant Control:
Standard Chartered Africa Limited, 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)