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De Facto 2348 Limited (No: 01298292)

Address: ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 02-Nov-1977

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 11-Dec-2023

Industry Class: 70100 - Activities of head offices

Current Director: DAVID JOHN ATKINS ( DOB: Apr-1966   From: Mar-2021  )

Current Director: JOHN BERNARD COGHLAN ( DOB: Apr-1958   From: Jan-2019  )

Current Director: JOHN BERNARD COGHLAN ( DOB: Apr-1958   From: Jan-2019  )

Current Director: JAMES DARNTON ( DOB: May-1965   From: Apr-2020  )

Current Director: IAN ALEXANDER HEMMING ( DOB: Jul-1963   From: Jul-2017  )

Current Director: JOHN HUNTER ( DOB: Jan-1966   From: Sep-2016  )

Current Director: JOHN WALTER PAUL RAJCHERT ( DOB: Dec-1964   From: Jan-2020  )

Current Director: CHRISTOPHER BERKELEY STEPHENS ( DOB: Apr-1948   From: Sep-2017  )

Current Director: LOUISE STEWART ( DOB: Jun-1960   From: Nov-2015  )

Current Secretary: MALCOLM CLARK (   From: Jun-2005  )

Resigned Director: PETER LOCKHART ARMITAGE ( DOB: Jan-1949   From: Oct-1992   To: Jul-2017  )

Resigned Director: WENDY JACQUELINE BARNES ( DOB: Mar-1957   From: Jul-2015   To: Sep-2021  )

Resigned Director: STEPHEN GEOFFREY BONNER ( DOB: May-1950   From: Oct-1992   To: Jun-2006  )

Resigned Director: GERALD HARRY BOWTHORPE ( DOB: Oct-1938   From: Oct-1992   To: Mar-2001  )

Resigned Director: ARTHUR DAVID CHESSELLS ( DOB: Jun-1941   From: Nov-1999   To: Dec-2006  )

Resigned Director: ARTHUR DAVID CHESSELLS ( DOB: Jun-1941   From: Nov-1999   To: Dec-2006  )

Resigned Director: FREDERICK DAVID CRACKNELL ( DOB: Apr-1932   From: Oct-1992   To: May-1999  )

Resigned Director: CHRISTOPHER DAVID CRACKNELL ( DOB: Dec-1958   From: Oct-1992   To: Nov-2015  )

Resigned Director: PHILIP GEORGE EMBUREY ( DOB: Sep-1955   From: Mar-2002   To: Oct-2007  )

Resigned Director: RACHEL JUNE ENGLISH ( DOB: Apr-1962   From: Jul-2015   To: Mar-2016  )

Resigned Director: JILL FRANCES FENWICK ( DOB: Oct-1953   From: Jun-2005   To: Nov-2015  )

Resigned Director: SHEILA MARY FORBES ( DOB: Dec-1946   From: Dec-2002   To: Aug-2007  )

Resigned Director: BRIAN WILFRED GOODLIFFE ( DOB: Aug-1933   From: Oct-1992   To: May-1999  )

Resigned Director: JAMES EDWARD GOODLIFFE ( DOB: Dec-1951   From: Nov-1999   To: Jan-2005  )

Resigned Director: DEREK HENRY GEORGE GOODLIFFE ( DOB: May-1931   From: Oct-1992   To: Feb-1998  )

Resigned Director: IAN THOMAS GOODLIFFE ( DOB: Jul-1962   From: Nov-1999   To: Nov-2001  )

Resigned Director: PETER GEORGE GOODLIFFE ( DOB: Apr-1958   From: Oct-1992   To: Nov-1997  )

Resigned Director: PETER GEORGE GOODLIFFE ( DOB: Apr-1958   From: Jun-2008   To: Jul-2017  )

Resigned Director: MICHAEL EDWARD GOODLIFFE ( DOB: Jan-1964   From: Nov-2001   To: Nov-2005  )

Resigned Director: NORMAN HAWORTH ( DOB: Feb-1941   From: Oct-1992   To: Feb-2004  )

Resigned Director: RODERICK ANTONY HOLDSWORTH ( DOB: Feb-1966   From: Jun-2008   To: Aug-2016  )

Resigned Director: PETER JACQUES JOHNSON ( DOB: Jul-1940   From: Oct-1992   To: Mar-2003  )

Resigned Director: PETER DAVID JURY ( DOB: Jun-1948   From: Sep-2001   To: Jun-2006  )

Resigned Director: DAVID JOSEPH MCNAUGHT ( DOB: Jul-1932   From: Oct-1992   To: Jul-1995  )

Resigned Director: MICHAEL GEOFFREY MEDLICOTT ( DOB: Jun-1943   From: Aug-2006   To: Sep-2015  )

Resigned Director: JOHN FREDERICK OLIVER ( DOB: Aug-1948   From: Apr-1995   To: Jun-2006  )

Resigned Director: STEPHEN JAMES PHILLIPS ( DOB: Oct-1944   From: Oct-1992   To: Jun-2006  )

Resigned Director: JOHN WALTER PAUL RAJCHERT ( DOB: Dec-1964   From: Jan-2020   To: Mar-2020  )

Resigned Director: PETER LLOYD ROGERS ( DOB: Dec-1947   From: Jul-2017   To: Sep-2018  )

Resigned Director: ROGER EDWARD SALMON ( DOB: Mar-1946   From: Oct-1992   To: Oct-2004  )

Resigned Director: LESLIE ROY SETTERS ( DOB: Apr-1948   From: Sep-2002   To: Jun-2006  )

Resigned Director: PETER SLATOR ( DOB: Aug-1960   From: Dec-2015   To: Sep-2023  )

Resigned Director: STEPHEN CHRISTOPHER TINTON ( DOB: Jul-1948   From: Jun-2008   To: Jun-2012  )

Resigned Director: TONY WARD ( DOB: Feb-1950   From: Jul-2007   To: Sep-2017  )

Resigned Director: JEREMY CHARLES WAUD ( DOB: Nov-1961   From: Nov-1999   To: Nov-2001  )

Resigned Director: STEPHEN GILBERT WAUD ( DOB: Dec-1959   From: Oct-1992   To: Jul-2017  )

Resigned Director: ALAN GILBERT WAUD ( DOB: Mar-1933   From: Oct-1992   To: May-1999  )

Resigned Director: OLIVER WALTER WEISFLOG ( DOB: Apr-1952   From: Sep-2001   To: Jun-2006  )

Resigned Secretary: PETER LOCKHART ARMITAGE ( DOB: Jan-1949   From: Oct-1992   To: Jun-2005  )

Persons of Significant Control:

Stephen Gilbert Waud, 4 Tilgate Forest Business Park, Crawley, West Sussex, RH11 9BP, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-09)

Louise Stewart, 4 Tilgate Forest Business Park, Crawley, West Sussex, RH11 9BP, United Kingdom: Has significant influence or control (Notified: 2016-04-06)

Mr Ian Alexander Hemming, 1 More London Place, London, SE1 2AF: Has significant influence or control (Notified: 2017-07-10)

Mr Peter George Goodliffe, 4 Tilgate Forest Business Park, Crawley, West Sussex, RH11 9BP, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-09)

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