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No. 1515253 Limited (No: 01515253)

Address: ONE CANADA SQUARE, LONDON, E14 5GS, UNITED KINGDOM

Status: Active

Incorporated: 09-Jan-1980

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Feb-2024

Industry Class: 99999 - Dormant Company

Current Director: MATTHEW THOMAS WILTON LEE ( DOB: Oct-1971   From: Sep-2021  )

Current Secretary: NICHOLAS JOHN BOWMAN ( DOB: Apr-1962   From: Jun-1995  )

Resigned Director: KENNETH GEORGE ADDISON ( DOB: Jan-1923   From: Jul-1991   To: Dec-1994  )

Resigned Director: KATHLEEN MARY ALLSOPP ( DOB: Sep-1937   From: Jul-1991   To: Dec-1992  )

Resigned Director: PETER CHARLES BALL ( DOB: May-1939   From: Jul-1993   To: Aug-1996  )

Resigned Director: HEDLEY EDWARD BERRY ( DOB: Sep-1936   From: Jul-1992   To: Aug-1996  )

Resigned Director: SUZANNE MARIE COLLINGE ( DOB: Jul-1955   From: Jul-1991   To: Oct-1993  )

Resigned Director: EDITH MARY COOKE ( DOB: Oct-1933   From: Feb-1995   To: Aug-1996  )

Resigned Director: ROGER DAVID CORLEY ( DOB: Apr-1933   From: Jun-1996   To: Aug-1996  )

Resigned Director: CHRISTOPHER JOSEPH EARL ( DOB: Nov-1925   From: Jun-1991   To: Jun-1996  )

Resigned Director: CHRISTOPHER CHARLES EVANS ( DOB: Oct-1941   From: Jul-1992   To: Aug-1996  )

Resigned Director: IAN KELSEY FRY ( DOB: Oct-1923   From: Jul-1991   To: Aug-1996  )

Resigned Director: MAURICE MICHAEL GALLIVAN ( DOB: Jan-1953   From: Jul-1993   To: Aug-1996  )

Resigned Director: JOHN SAMUEL GARFIELD ( DOB: Feb-1930   From: Jun-1991   To: Jun-1995  )

Resigned Director: HUGH MAX HALLE ( DOB: May-1921   From: Jun-1991   To: Jul-1992  )

Resigned Director: ROWLAND LEONARD HARGROVE ( DOB: May-1931   From: Jun-1991   To: Jul-1991  )

Resigned Director: RONALD WILLIAM HILES ( DOB: Dec-1932   From: Jun-1991   To: Jul-1991  )

Resigned Director: GLORIA DOROTHY HOOPER ( DOB: May-1939   From: Apr-1993   To: Aug-1996  )

Resigned Director: ALAN RIGBY HORLER ( DOB: Dec-1924   From: Jun-1991   To: Sep-1994  )

Resigned Director: NIGEL CHALMERS KEDDIE ( DOB: Jul-1935   From: Jun-1991   To: Jul-1991  )

Resigned Director: WALTER SIMON LODGE LA FRENAIS ( DOB: Aug-1941   From: Nov-1993   To: Aug-1996  )

Resigned Director: DAVID ERIC MARKHAM ( DOB: May-1936   From: Jun-1991   To: Aug-1996  )

Resigned Director: ROBERT JAMES MAXWELL ( DOB: Jun-1934   From: Jul-1991   To: Aug-1996  )

Resigned Director: ANDREW HOWARD MARTIN NEBEL ( DOB: May-1949   From: Jun-1996   To: Aug-1996  )

Resigned Director: DAVID ERNEST POSWILLO ( DOB: Jan-1927   From: Jun-1991   To: Aug-1996  )

Resigned Director: ADRIAN HAROLD REDFERN ROWE ( DOB: Dec-1925   From: Jun-1991   To: Jul-1991  )

Resigned Director: MICHAEL THOMAS SAUNDERS ( DOB: Apr-1949   From: Jul-1991   To: Mar-2009  )

Resigned Director: EDWARD BARRY ORTON SHERLOCK ( DOB: Feb-1932   From: Oct-1994   To: Jul-1996  )

Resigned Director: ROLAND SMITH ( DOB: Oct-1928   From: Nov-1992   To: Aug-1996  )

Resigned Director: DAVID TRAVERS SMITH ( DOB: Oct-1941   From: Jul-1991   To: Sep-1992  )

Resigned Director: JOSEPH COLIN SMITH ( DOB: Feb-1931   From: Jun-1991   To: Aug-1996  )

Resigned Director: EDWIN MALCOLM SYMONDS ( DOB: Nov-1934   From: Jun-1991   To: Jul-1991  )

Resigned Director: CHRISTINE MARGARET TOMKINS ( DOB: Nov-1955   From: Mar-2009   To: Sep-2021  )

Resigned Director: JOHN LAW TOWNEND ( DOB: Nov-1923   From: Jul-1991   To: Jul-1993  )

Resigned Director: JOHN ANTHONY WALL ( DOB: Jun-1935   From: Jul-1991   To: Jun-1995  )

Resigned Secretary: JOHN ANTHONY WALL ( DOB: Jun-1935   From: Jun-1991   To: Jun-1995  )

Persons of Significant Control:

The Medical Defence Union Limited, London, London, E14 5GS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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