Company information:
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)