Company information:
Parnell Fisher Child & Co. Limited (No: 01825105)
Address: 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 15-Jun-1984
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: KAREN LOUISE CLEWS ( DOB: Feb-1974 From: Sep-2021 )
Current Director: JEREMY ROBERT DUNNE ( DOB: Jul-1966 From: Nov-2018 )
Current Director: COLIN MCCRACKEN DYER ( DOB: Apr-1969 From: Oct-2020 )
Current Director: JULIE AGNES RUSSELL ( DOB: Dec-1964 From: Nov-2018 )
Current Director: JULIE FRANCES SCOTT ( DOB: Sep-1970 From: Jul-2019 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Dec-2020 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Dec-2020 )
Current Secretary: PAUL MCKENNA ( From: May-2015 )
Resigned Director: JOAN LESLEY CHILD ( DOB: Feb-1945 From: Oct-1992 To: Dec-2000 )
Resigned Director: PETER MARTIN CRADDOCK ( DOB: Aug-1961 From: Sep-2007 To: Feb-2011 )
Resigned Director: DAVID JOHN CUTTER ( DOB: Jan-1962 From: Sep-2007 To: Nov-2012 )
Resigned Director: JEREMY ROBERT DUNNE ( DOB: Jul-1966 From: Nov-2018 To: Jul-2019 )
Resigned Director: GRAHAME ROBERT FISHER ( DOB: Mar-1941 From: Oct-1992 To: Dec-2000 )
Resigned Director: MARK RUSSELL FLEET ( DOB: Jan-1964 From: Nov-2012 To: Dec-2014 )
Resigned Director: JOHN GRAHAM GOODFELLOW ( DOB: Jan-1947 From: Sep-2007 To: Dec-2008 )
Resigned Director: DUNCAN AINSLEY JONES ( DOB: Sep-1964 From: Jan-1995 To: Nov-2018 )
Resigned Director: ELIZABETH NORRIE LAW ( DOB: May-1966 From: Jan-2009 To: Feb-2011 )
Resigned Director: NEIL JAMES MESSENGER ( DOB: Nov-1964 From: Oct-2020 To: Sep-2021 )
Resigned Director: JOHN DAVID PARNELL ( DOB: Dec-1935 From: Oct-1992 To: Jun-1994 )
Resigned Director: IAN JAMES PREECE ( DOB: Feb-1956 From: Jan-2001 To: Sep-2007 )
Resigned Director: DIANE CAROL PURCHASE ( DOB: Mar-1958 From: Jan-1995 To: Sep-2007 )
Resigned Director: PERRY RAPLEY ( DOB: Sep-1960 From: Jul-2001 To: Nov-2018 )
Resigned Director: ALEXANDER CHARLES ROBINSON ( DOB: Mar-1969 From: Nov-2012 To: May-2015 )
Resigned Director: JUDITH ANN SAUNDERS ( DOB: Jul-1951 From: Jul-1996 To: Sep-2007 )
Resigned Director: DAVID JEREMY STROOMER ( DOB: Jan-1962 From: Jan-1995 To: Sep-2007 )
Resigned Director: RICHARD JOHN TWIGG ( DOB: Feb-1965 From: Feb-2011 To: Nov-2012 )
Resigned Director: NIGEL DAVID JOHN WOOLVEN ( DOB: May-1955 From: Jan-1995 To: Sep-2007 )
Resigned Secretary: JOAN LESLEY CHILD ( DOB: Feb-1945 From: Jan-1998 To: Jan-1998 )
Resigned Secretary: GILLIAN MARY DAVIDSON ( DOB: May-1965 From: Sep-2007 To: Feb-2011 )
Resigned Secretary: JOHN JOSEPH GIBSON ( From: Feb-2011 To: May-2015 )
Resigned Secretary: JOHN ARTHUR RUTTER ( DOB: Feb-1941 From: Jul-2002 To: Sep-2007 )
Resigned Secretary: NIGEL DAVID JOHN WOOLVEN ( DOB: May-1955 From: Jan-1998 To: Jul-2002 )
Persons of Significant Control:
Parnell Fisher Child Holdings Limited , 280 Bishopsgate, London, EC2M 4AG, 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)
Parnell Fisher Child Holdings Limited, 14th Floor 30 St. Mary Axe, London, EC3A 8BF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)