* The Tangled Web requires a login - register now for FREE.

Company information:
Share

International Space Brokers Limited (No: 01891821)

Address: C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

Status: Liquidation

Incorporated: 03-Apr-1985

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 16-May-2024

Industry Class: 99999 - Dormant Company

Current Director: NICHOLAS JOHN HARDMAN ( DOB: Nov-1966   From: Jul-2012  )

Current Director: PAUL ARTHUR HOGWOOD ( DOB: Jul-1949   From: Aug-2011  )

Current Director: GARDNER MUGASHU ( DOB: Oct-1973   From: Aug-2022  )

Current Secretary: COSEC 2000 LIMITED (   From: Apr-1999  )

Resigned Director: ANTHONY SIMON ECHALAZ ALLEN ( DOB: Jan-1957   From: Jul-2012   To: Feb-2014  )

Resigned Director: JOHN PATRICK BEGLEY ( DOB: Aug-1957   From: Jan-2006   To: Jun-2009  )

Resigned Director: CHRISTOPHER LAWRIE BURGESS ( DOB: May-1944   From: May-1992   To: Sep-1996  )

Resigned Director: PAUL FRANCIS CLAYDEN ( DOB: Mar-1969   From: Jun-2009   To: Sep-2012  )

Resigned Director: MICHAEL DAVID CONWAY ( DOB: Apr-1958   From: May-1994   To: May-1997  )

Resigned Director: EDWARD ROBERT CHARLES CRUTTWELL ( DOB: Jan-1954   From: May-1997   To: Jun-2010  )

Resigned Director: YVONNE JANE FISHER ( DOB: Jun-1969   From: Jun-2010   To: Aug-2011  )

Resigned Director: STEPHEN DUDLEY GALE ( DOB: Sep-1975   From: Jun-2010   To: Apr-2014  )

Resigned Director: MICHAEL CONRAD HEAP ( DOB: Jun-1969   From: Jun-2009   To: Mar-2010  )

Resigned Director: JOHN LAWRENCE HILL ( DOB: Jun-1949   From: Feb-2001   To: Dec-2005  )

Resigned Director: PAUL ARTHUR HOGWOOD ( DOB: Jul-1949   From: Aug-2011   To: Jun-2019  )

Resigned Director: DUNCAN PATRICK NICHOLSON HOPE ( DOB: Jun-1964   From: Jan-2006   To: Mar-2007  )

Resigned Director: PELAGIA KATSAOUNI-DODD ( DOB: Feb-1979   From: Feb-2014   To: Aug-2022  )

Resigned Director: DAVID GEORGE LEDGER ( DOB: Apr-1957   From: Feb-2014   To: Mar-2018  )

Resigned Director: DENNIS CURTIS MILLWATER ( DOB: Mar-1934   From: May-1992   To: Mar-1994  )

Resigned Director: WILLIAM JOHN ORAM ( DOB: May-1953   From: Apr-2004   To: Jun-2009  )

Resigned Director: DAVID NEIL WALL ( DOB: Sep-1954   From: Feb-2001   To: Apr-2004  )

Resigned Director: CHRISTINE MARIE WILLIAMS ( DOB: Sep-1974   From: Feb-2014   To: Mar-2017  )

Resigned Secretary: LYNN MARIA BEEVER (   From: Jan-1993   To: May-1994  )

Resigned Secretary: MICHAEL DAVID CONWAY ( DOB: Apr-1958   From: May-1992   To: Jan-1993  )

Resigned Secretary: PATRICIA MARGARET DAVIDSON (   From: Jun-1996   To: Apr-1999  )

Resigned Secretary: ANNE CATHERINE RAMSAY (   From: May-1994   To: Jun-1996  )

Persons of Significant Control:

Aon Uk Holdings Intermediaries Limited, The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, 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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.