Company information:
Arthur Holden & Sons Ltd (No: 01459206)
Address: 26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BG, UNITED KINGDOM
Status: Liquidation
Incorporated: 11-May-1979
Accounts Next Due: 30-Sep-2013
Next Confirmation Statement Due: 15-Jun-2017
Industry Class: 7499 - Non-trading company
Current Director: O.H. DIRECTOR LIMITED ( From: Nov-2011 )
Current Director: DAVID ALLAN TURNER ( DOB: Nov-1971 From: Jun-2012 )
Current Secretary: O.H. SECRETARIAT LIMITED ( From: Jun-2008 )
Resigned Director: RICHARD JAMES ARMITAGE ( DOB: Oct-1965 From: Jun-2004 To: Dec-2005 )
Resigned Director: JOHN ROLAND EDGE ( DOB: Jul-1934 From: Dec-1991 To: Oct-2002 )
Resigned Director: CLIFFORD ROGER HARRISON ( DOB: Jun-1949 From: Dec-1991 To: Jun-2004 )
Resigned Director: ASHOK JOSHI ( DOB: Mar-1960 From: Jan-2009 To: May-2011 )
Resigned Director: BO HENRIK MATZNER ( DOB: Dec-1969 From: Aug-2007 To: Jan-2009 )
Resigned Director: GREGOR SANDY METHVEN ( DOB: Oct-1969 From: Jan-2009 To: Nov-2011 )
Resigned Director: TRACEY SELWOOD ( DOB: Aug-1976 From: Dec-2005 To: Aug-2007 )
Resigned Director: GRAHAM JOHN WHITE ( DOB: Sep-1962 From: May-2011 To: Jun-2012 )
Resigned Secretary: ANTHONY BRIAN DAVIS ( DOB: Sep-1965 From: Jan-1998 To: Sep-2000 )
Resigned Secretary: JULIAN GUY DUCKMANTON ( DOB: Nov-1962 From: Nov-1995 To: Dec-1997 )
Resigned Secretary: DUNCAN EMERSON ( DOB: Feb-1957 From: Dec-1991 To: Oct-1995 )
Resigned Secretary: ELIZABETH ANN HORLOCK ( DOB: Oct-1979 From: Jul-2007 To: Jun-2008 )
Resigned Secretary: NIGEL ROBERT PATON ( DOB: Aug-1957 From: Nov-2000 To: Feb-2004 )
Resigned Secretary: GEORGE ST JOHN TURNER ( DOB: Feb-1971 From: May-2007 To: Jul-2007 )
Resigned Secretary: EMMA WINCHESTER ( DOB: Jun-1977 From: Feb-2004 To: May-2007 )