Company information:
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)