Company information:
01285055 Limited (No: 01285055)
Address: GROUND FLOOR RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB
Status: Active
Incorporated: 11-Apr-1976
Accounts Next Due: 30-Nov-2010
Next Confirmation Statement Due: 08-Sep-2016
Industry Class: 2612 - Shaping & process of flat glass
Current Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952 From: Nov-2007 )
Current Secretary: J O HAMBRO CAPITAL MANAGEMENT LIMITED ( From: Aug-2009 )
Resigned Director: MARK SIMON ABRAHAMS ( DOB: Feb-1955 From: Jul-1997 To: Sep-2002 )
Resigned Director: RALPH PETER BABER ( DOB: Nov-1957 From: Jun-2006 To: Nov-2006 )
Resigned Director: STEPHEN JOHN BANNISTER ( DOB: May-1960 From: May-2000 To: Jun-2006 )
Resigned Director: DAVID ERIC BODDY ( DOB: May-1959 From: Jul-1991 To: Sep-1995 )
Resigned Director: BRIAN COOPER ( DOB: Jan-1936 From: Feb-1998 To: Jul-2001 )
Resigned Director: PHILIP CORKE ( DOB: Jun-1952 From: Jun-2003 To: Aug-2009 )
Resigned Director: MICHAEL JOHN DARBY ( DOB: Nov-1942 From: Jul-1991 To: Jan-1999 )
Resigned Director: BARBARA JOAN DARBY ( DOB: Jun-1930 From: Jul-1991 To: Jun-1995 )
Resigned Director: KATHRYN ANNE DAVENPORT ( DOB: Nov-1969 From: Jun-2009 To: Aug-2009 )
Resigned Director: ADRIAN STEWART EDWARDS ( DOB: Jul-1959 From: Jun-2008 To: Aug-2009 )
Resigned Director: PETER JAN PATRIK VALENTIN GYLLENHAMMAR ( DOB: Sep-1953 From: Jul-2001 To: Apr-2003 )
Resigned Director: PETER JAN PATRIK VALENTIN GYLLENHAMMER ( DOB: Sep-1953 From: Jun-2009 To: Aug-2009 )
Resigned Director: HOWARD HARDY ( DOB: Oct-1936 From: Jul-1991 To: May-1997 )
Resigned Director: FREDERICK HARRY HART ( DOB: Jul-1940 From: Jan-1997 To: Mar-2000 )
Resigned Director: STEVEN HEDLEY HASWELL ( DOB: Apr-1959 From: Dec-1991 To: May-1993 )
Resigned Director: MICHAEL HUGH HAYES ( DOB: Aug-1951 From: Apr-1999 To: May-2003 )
Resigned Director: JAN GUSTAF LENNART HOLMSTROM ( DOB: Jan-1953 From: Nov-2007 To: Dec-2007 )
Resigned Director: MARTIN PETER HOPCROFT ( DOB: Aug-1960 From: Sep-1998 To: May-2000 )
Resigned Director: PATRICK STEPHEN PROVIS KNIGHT ( DOB: Dec-1947 From: Jul-2001 To: Apr-2003 )
Resigned Director: PAUL LANGTON ( DOB: Oct-1960 From: Jul-1991 To: Feb-1992 )
Resigned Director: MICHAEL MAHER ( DOB: Feb-1947 From: Apr-2003 To: Jun-2003 )
Resigned Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952 From: Apr-2003 To: Oct-2007 )
Resigned Director: JAMES PAPADOPOULOS ( DOB: Aug-1987 From: Jun-2009 To: Aug-2009 )
Resigned Director: ROGER CHARLES QUEEN ( DOB: Mar-1964 From: Mar-1996 To: Sep-1998 )
Resigned Director: PHILIP CHRISTOPHER SHORT ( DOB: Jul-1947 From: Jul-1991 To: Apr-1992 )
Resigned Director: CHRISTOPHER MICHAEL SIMPSON ( DOB: Oct-1955 From: Apr-1992 To: Jun-1999 )
Resigned Director: IAN WOODHEAD ( DOB: Mar-1951 From: Apr-2003 To: Jun-2003 )
Resigned Director: JOHN ROBERT CHESTER YOUNG ( DOB: Sep-1937 From: Jan-1996 To: Jul-1997 )
Resigned Secretary: STEPHEN JOHN BANNISTER ( DOB: May-1960 From: May-2000 To: Aug-2006 )
Resigned Secretary: DAVID ERIC BODDY ( DOB: May-1959 From: Jul-1991 To: Dec-1991 )
Resigned Secretary: ROBIN TIMOTHY COOPER ( DOB: Apr-1968 From: Aug-2006 To: Aug-2009 )
Resigned Secretary: BARRY DOVEY ( DOB: Sep-1952 From: Jun-1993 To: Feb-1998 )
Resigned Secretary: STEVEN HEDLEY HASWELL ( DOB: Apr-1959 From: Dec-1991 To: May-1993 )
Resigned Secretary: MARTIN PETER HOPCROFT ( DOB: Aug-1960 From: Sep-1998 To: May-2000 )
Resigned Secretary: ROGER CHARLES QUEEN ( DOB: Mar-1964 From: Feb-1998 To: Sep-1998 )