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J & B. Labone Limited (No: 00776627)

Address: C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM, B3 3AX

Status: Liquidation

Incorporated: 10-Sep-1963

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 02-Dec-2021

Industry Class: 99999 - Dormant Company

Current Director: TP DIRECTORS LTD (   From: Sep-2014  )

Current Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969   From: Jul-2017  )

Resigned Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971   From: Apr-2013   To: Jul-2017  )

Resigned Director: JOHN PETER CARTER ( DOB: May-1961   From: Dec-2010   To: Jul-2017  )

Resigned Director: PETER COOPER ( DOB: Dec-1940   From: Sep-1991   To: Jul-1996  )

Resigned Director: GEOFFREY IAN COOPER ( DOB: Mar-1954   From: Dec-2010   To: Dec-2013  )

Resigned Director: PATRICK WALLACE DONOVAN ( DOB: Oct-1948   From: Sep-1996   To: Sep-2002  )

Resigned Director: DAVID ROBERT FLYNN ( DOB: Jun-1947   From: Sep-1991   To: Aug-1992  )

Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963   From: Jul-2017   To: Mar-2018  )

Resigned Director: PAUL NIGEL HAMPDEN SMITH ( DOB: Dec-1960   From: Dec-2010   To: Feb-2013  )

Resigned Director: KEVIN MARK HIGGINSON ( DOB: Oct-1959   From: May-2001   To: May-2006  )

Resigned Director: ALAN DOUGLAS MILNE ( DOB: Jan-1947   From: Apr-1989   To: May-2001  )

Resigned Director: JOHN RODERICK MURRAY ( DOB: May-1960   From: May-2006   To: Jan-2011  )

Resigned Director: PETER DUDLEY PHILIPS ( DOB: Oct-1943   From: Sep-1991   To: Nov-1992  )

Resigned Director: GAVIN SLARK ( DOB: Apr-1965   From: Jan-2006   To: Jan-2011  )

Resigned Director: PETER SCOTT WOOD ( DOB: Apr-1947   From: Sep-2002   To: Jan-2006  )

Resigned Secretary: JOHN EDGAR BAKER ( DOB: May-1941   From: Jul-1995   To: Mar-2000  )

Resigned Secretary: UTE SUSE BALL ( DOB: Jan-1961   From: Feb-2007   To: Feb-2011  )

Resigned Secretary: JEREMY COLIN EASTWOOD ( DOB: Sep-1953   From: Apr-2000   To: Mar-2002  )

Resigned Secretary: GEOFFREY BYARD HAMMOND ( DOB: Jul-1964   From: Jan-2003   To: Nov-2006  )

Resigned Secretary: KEVIN MARK HIGGINSON ( DOB: Oct-1959   From: Mar-2002   To: Jan-2003  )

Resigned Secretary: DAVID JOHNS ( DOB: Aug-1943   From: Sep-1991   To: Jun-1995  )

Resigned Secretary: JOHN RODERICK MURRAY ( DOB: May-1960   From: Nov-2006   To: Feb-2007  )

Resigned Secretary: ANDREW STEPHEN PIKE (   From: Feb-2011   To: Sep-2014  )

Persons of Significant Control:

The Bss Group Limited, Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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