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W.Jordan (Cereals) Limited (No: 01545794)

Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

Status: Active

Incorporated: 16-Feb-1981

Accounts Next Due: 29-May-2025

Next Confirmation Statement Due: 24-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: SARAH CARMEL MARY ARROWSMITH ( DOB: Nov-1964   From: Sep-2010  )

Current Director: SARAH CARMEL MARY ARROWSMITH ( DOB: Nov-1963   From: Sep-2010  )

Current Director: PAUL SIMON MURPHY ( DOB: Apr-1965   From: Mar-2010  )

Current Director: JAMES WILLIAM PHILLIPS ( DOB: Oct-1976   From: Mar-2018  )

Current Director: ANNE KATHLEEN SAWBRIDGE ( DOB: Mar-1963   From: Oct-2021  )

Current Secretary: RAYMOND GERRARD CAHILL (   From: May-2022  )

Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956   From: Aug-2008  )

Resigned Director: PETER BAKER ( DOB: Apr-1953   From: Mar-2006   To: Mar-2008  )

Resigned Director: THOMAS JAMES FREDERICK FENNELL ( DOB: May-1948   From: Sep-1991   To: Mar-2006  )

Resigned Director: KARL LIAM FRESTLE ( DOB: Aug-1969   From: May-2007   To: Jul-2009  )

Resigned Director: ROBERT ALAN HITCHINGS ( DOB: Nov-1956   From: Dec-1991   To: May-2009  )

Resigned Director: MAURICE WILLIAM HURN ( DOB: May-1945   From: Sep-1991   To: Feb-2000  )

Resigned Director: WILLIAM JOHN JORDAN ( DOB: Mar-1949   From: Sep-1991   To: Mar-2010  )

Resigned Director: RICHARD DAVID JORDAN ( DOB: Jun-1950   From: Sep-1991   To: Mar-2010  )

Resigned Director: MOEZALI ZAVER KARSAN ( DOB: Mar-1945   From: Sep-1991   To: Aug-1992  )

Resigned Director: GRAHAM EVANS LEE ( DOB: Jun-1949   From: Sep-1991   To: Feb-2000  )

Resigned Director: IAN ROBERT MACE ( DOB: May-1966   From: Jul-2013   To: Mar-2018  )

Resigned Director: GEORGE EDWARD MULHERON ( DOB: Jun-1944   From: Sep-1991   To: Feb-2001  )

Resigned Director: CHARLES EDWARD OLPHIN ( DOB: Mar-1963   From: Jun-1999   To: Jul-2008  )

Resigned Director: JAMES WILLIAM PHILLIPS ( DOB: Oct-1976   From: Mar-2018   To: Oct-2021  )

Resigned Director: KEVIN SMITHSON ( DOB: Oct-1966   From: Sep-2006   To: May-2012  )

Resigned Director: JOHN WALTER SUTCLIFFE ( DOB: Jan-1950   From: Sep-2007   To: Sep-2010  )

Resigned Director: WILLIAM ROSS WARBURTON ( DOB: Jun-1958   From: Mar-2006   To: Apr-2011  )

Resigned Director: MARK ANDREW WARD ( DOB: Sep-1969   From: May-2010   To: Jul-2013  )

Resigned Secretary: RAYMOND JOHN BRAYBROOKS (   From: Sep-1991   To: Apr-2007  )

Resigned Secretary: GEORGIOS CHATZOPOULOS (   From: Jun-2021   To: Apr-2022  )

Resigned Secretary: BRETT ALAN WEIMANN ( DOB: Aug-1970   From: Apr-2007   To: Apr-2007  )

Persons of Significant Control:

W. Jordan & Son (Silo) Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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