Company information:
Cardinal House (Ipswich) (No: 01690081)
Address: CONNEXIONS 3RD FLOOR, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, UNITED KINGDOM
Status: Active
Incorporated: 01-Jul-1983
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: CHRISTOPHER JOHN BARRETT ( DOB: Mar-1983 From: Apr-2021 )
Current Director: DANIEL SEAN PATRICK CLIFFORD ( DOB: Aug-1967 From: Jul-2006 )
Current Director: JAMES ALEXANDER FRANCIS ( DOB: May-1979 From: Apr-2016 )
Current Director: BARRY DAVID GOSTLING ( DOB: Nov-1971 From: Oct-2015 )
Current Director: JAYSON ARRON LAWSON ( DOB: Jan-1972 From: Apr-2023 )
Current Director: ROBERT DAVID LEGGETT ( DOB: Apr-1980 From: Apr-2012 )
Current Director: MALCOLM ROBERT MCGREADY ( DOB: May-1972 From: Apr-2012 )
Current Director: NEIL MEEKINGS ( DOB: Nov-1980 From: Apr-2021 )
Current Director: GRAHAM DAVID PAGE ( DOB: Jun-1966 From: May-2001 )
Current Director: CARL JOHN PAGE ( DOB: Nov-1971 From: Apr-2011 )
Current Director: HELEN SELENA RUMSEY ( DOB: Apr-1967 From: Apr-2001 )
Current Director: HELEN SELENA RUMSEY ( DOB: Apr-1967 From: Apr-2001 )
Current Director: DAVID PAUL SCRIVENER ( DOB: May-1979 From: Apr-2012 )
Current Director: MARK STEPHEN UPTON ( DOB: Dec-1962 From: Oct-2015 )
Current Director: KATHRYN LOUISE VARNEY ( DOB: Jan-1984 From: Apr-2023 )
Current Director: PAUL WILLIAMS ( DOB: Oct-1957 From: Nov-2007 )
Current Secretary: DANIEL SEAN PATRICK CLIFFORD ( From: Apr-2017 )
Resigned Director: IAN CHARLES BROOKMAN ( DOB: Jun-1959 From: Jun-1991 To: Sep-2011 )
Resigned Director: JOHN ALAN CARD ( DOB: Apr-1949 From: Jun-1991 To: May-2010 )
Resigned Director: JOHN FRANCIS CLEMENTS ( DOB: May-1943 From: Dec-1994 To: Jun-1997 )
Resigned Director: JOHN WILLIAM EDWARDS ( DOB: Nov-1945 From: Jun-1991 To: Jun-2001 )
Resigned Director: BRYAN MICHAEL WILLIAM FROST ( DOB: Dec-1945 From: Jun-1991 To: Feb-1993 )
Resigned Director: MICHAEL DOUGLAS GOLDSMITH ( DOB: May-1943 From: Feb-1993 To: Apr-2004 )
Resigned Director: ROBERT WILLIAM HATCH ( DOB: Mar-1955 From: Jul-2006 To: Mar-2017 )
Resigned Director: ALAN JOHN HAWES ( DOB: Jun-1948 From: Feb-1997 To: May-2009 )
Resigned Director: FIONA CATRIONA HOTSTON MOORE ( DOB: Feb-1965 From: Jun-2014 To: Oct-2019 )
Resigned Director: STEVEN MARK LAW ( DOB: Feb-1960 From: Jun-2001 To: Mar-2012 )
Resigned Director: JOHN OTTO MATTHEWS ( DOB: Dec-1956 From: Jul-2006 To: Mar-2017 )
Resigned Director: ERIC EDMUND MAULE ( DOB: Mar-1938 From: Jun-1991 To: Dec-1998 )
Resigned Director: ADRAIN NICHOLAS MOLE ( DOB: Dec-1969 From: Nov-1999 To: Mar-2005 )
Resigned Director: IAN PETER RADFORD ( DOB: Apr-1956 From: Feb-1993 To: Jun-1993 )
Resigned Director: STEPHEN MURRAY RUNNACLES ( DOB: Mar-1956 From: Jul-2006 To: Mar-2019 )
Resigned Director: CHRISTOPHER RONALD SOUTHGATE ( DOB: Sep-1944 From: Feb-1993 To: Apr-2004 )
Resigned Director: PAUL WILLIAMS ( DOB: Oct-1957 From: Nov-2007 To: Jul-2019 )
Resigned Director: ROBERT PAUL WILLIAMS ( DOB: Dec-1953 From: Nov-2007 To: Mar-2014 )
Resigned Secretary: JOHN WILLIAM EDWARDS ( DOB: Nov-1945 From: Jun-1991 To: Jun-2001 )
Resigned Secretary: STEVEN MARK LAW ( DOB: Feb-1960 From: Jun-2001 To: Mar-2012 )
Resigned Secretary: JOHN OTTO MATTHEWS ( From: Mar-2012 To: Mar-2017 )
Persons of Significant Control:
Ensors Accountants Llp, Cardinal House 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)