Company information:
Guthrie & Company (U.K.) Limited (No: 00714688)
Address: C/O TC BULLEY DAVEY LIMITED, 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA
Status: Liquidation
Incorporated: 02-Jul-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: JENNIFER CHASE ( DOB: Mar-1978 From: Apr-2018 )
Current Director: FREDERIK CHRISTOFFEL DE JONGH ( DOB: Sep-1976 From: Apr-2022 )
Current Director: JOHN ANGUS SMITH ( DOB: Jul-1963 From: Sep-2021 )
Resigned Director: DAVID JOHN MARK BLIZZARD ( DOB: Sep-1972 From: Jan-2013 To: Sep-2021 )
Resigned Director: ROBIN BOOTH ( DOB: Feb-1967 From: Sep-2000 To: Aug-2006 )
Resigned Director: ANTHONY JOHN BRISTLIN ( DOB: Mar-1956 From: Apr-2010 To: Sep-2013 )
Resigned Director: JENNIFER MARIANNE ALISON CHASE ( DOB: Mar-1978 From: Apr-2018 To: Apr-2022 )
Resigned Director: PETER EDWARD CLAPPISON ( DOB: Aug-1943 From: Jun-1991 To: Sep-1995 )
Resigned Director: MATTHEW CLEMENT HUGH GILL ( DOB: Dec-1971 From: Sep-2013 To: Apr-2015 )
Resigned Director: MARK HOAD ( DOB: Jun-1970 From: Aug-2006 To: Apr-2010 )
Resigned Director: JAMES RICHARD WATSON ROBSON ( DOB: Apr-1982 From: Jun-2016 To: Oct-2018 )
Resigned Director: SARAH MARGARET SHAW ( DOB: Jun-1958 From: Jun-1997 To: Aug-2008 )
Resigned Director: IAIN DAVID CAMERON SIMM ( DOB: May-1967 From: Aug-2008 To: May-2016 )
Resigned Director: PHILIP ABBOTT SMITH ( DOB: Oct-1938 From: Jun-1991 To: May-1997 )
Resigned Director: ZILLAH WENDY STONE ( DOB: Mar-1965 From: Aug-2008 To: Jan-2013 )
Resigned Director: WILLIAM ANTHONY THOMPSON ( DOB: Apr-1946 From: Apr-1997 To: Sep-2000 )
Resigned Director: DAVID WILLIAM WHITAKER ( DOB: Feb-1945 From: Sep-1995 To: Apr-1997 )
Resigned Secretary: SARAH MARGARET SHAW ( DOB: Jun-1958 From: Jun-1997 To: Aug-2008 )
Resigned Secretary: PHILIP ABBOTT SMITH ( DOB: Oct-1938 From: Jun-1991 To: May-1997 )
Persons of Significant Control:
The Guthrie Corporation Limited, 3rd Floor 105 Wigmore Street, London, W1U 1QY, 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)