Company information:
Das Medical Assist Limited (No: 01926128)
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Liquidation
Incorporated: 26-Jun-1985
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 17-Nov-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS BIERMANN ( DOB: Oct-1976 From: Mar-2019 )
Current Director: ANTHONY CORAM ( DOB: Nov-1969 From: Mar-2016 )
Current Secretary: CATHERINE JANE BROWN ( From: Apr-2013 )
Current Secretary: BRYNLEY CASE ( From: Mar-2020 )
Resigned Director: PAUL JOHN ASPLIN ( DOB: Apr-1958 From: Apr-1997 To: Mar-2015 )
Resigned Director: JOHN MENZIES BREEN ( DOB: Oct-1946 From: Nov-1991 To: Apr-1997 )
Resigned Director: ANTHONY JOHN BUSS ( DOB: Apr-1959 From: Mar-1999 To: Nov-2005 )
Resigned Director: GERALD COX ( DOB: May-1954 From: Jul-2017 To: Mar-2019 )
Resigned Director: PAUL NIGEL GIBSON ( DOB: Feb-1960 From: Dec-2005 To: Sep-2013 )
Resigned Director: RICHARD JULIAN HARRIS ( DOB: May-1967 From: Mar-2012 To: Jan-2015 )
Resigned Director: ANTHONY EDWARD HOLDSWORTH ( DOB: Feb-1937 From: Apr-1997 To: Feb-1999 )
Resigned Director: THOMAS EVANGELOS JANNAKOS ( DOB: Jan-1966 From: Nov-2015 To: Apr-2017 )
Resigned Director: DAVID MARK KEARNS ( DOB: Jan-1961 From: Oct-2002 To: Dec-2004 )
Resigned Director: VICTORIA LOUISE MCMANUS ( DOB: Jul-1972 From: Dec-2005 To: Mar-2012 )
Resigned Director: ROBERT CHARLES SCREEN ( DOB: Dec-1963 From: Jan-2015 To: Dec-2015 )
Resigned Director: PAUL ROBERT TIMMINS ( DOB: Aug-1965 From: Jan-2015 To: Oct-2015 )
Resigned Director: ALAN JOSEPH WOOD ( DOB: Apr-1939 From: Nov-1991 To: Apr-1997 )
Resigned Director: WAN KAY WOOD ( DOB: May-1939 From: Nov-1991 To: Apr-1997 )
Resigned Director: CHARLES WILLIAM DOUGLAS WRIGHT ( DOB: Sep-1953 From: Apr-1997 To: Sep-2002 )
Resigned Secretary: DAVID STUART ALLEN ( DOB: Jul-1951 From: Jul-2003 To: Nov-2008 )
Resigned Secretary: KATHRYN JANE MORTIMER ( From: Nov-2008 To: Mar-2013 )
Resigned Secretary: PATRICK JAMES VEYSEY ( DOB: Jun-1955 From: Apr-1997 To: Jun-2003 )
Resigned Secretary: WAN KAY WOOD ( DOB: May-1939 From: Nov-1991 To: Apr-1997 )
Persons of Significant Control:
Das Uk Holdings Limited, Das House Temple Back, Bristol, BS1 6NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)