Company information:
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)