Company information:
Fuerst Day Lawson Holdings Limited (No: 02067286)
Address: METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, E1W 3SS, ENGLAND
Status: Active
Incorporated: 24-Oct-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER MICHAEL POOLE ( DOB: Apr-1972 From: Jan-2024 )
Current Secretary: CHARLES JOHN COULSON ( From: Sep-2019 )
Resigned Director: DAI HUA BAI ( DOB: Jan-1957 From: Sep-2007 To: Dec-2015 )
Resigned Director: STEWART ANTONY BASELEY ( DOB: Nov-1958 From: Feb-2016 To: Jan-2024 )
Resigned Director: JOHN WILLIAM BUCKLEY ( DOB: Jan-1913 From: Nov-1991 To: Apr-1997 )
Resigned Director: ERNEST EDWARD CHAPMAN ( DOB: Dec-1935 From: Nov-1991 To: Dec-2007 )
Resigned Director: JEFF HULL ( DOB: Jan-1966 From: Apr-2016 To: Jan-2024 )
Resigned Director: GUY NEVILLE HUMPHRY BAKER ( DOB: Feb-1954 From: Nov-2003 To: Sep-2019 )
Resigned Director: MARTIN HAROLD LAMBERT ( From: Jun-1993 To: Jul-1994 )
Resigned Director: MAURICE DAY LAWSON ( DOB: Mar-1952 From: Nov-1991 To: Feb-2016 )
Resigned Director: ERNEST LAWSON ( DOB: Jun-1920 From: Nov-1991 To: Oct-1995 )
Resigned Director: MAC MARDI ( DOB: Jun-1960 From: Dec-2006 To: Feb-2020 )
Resigned Director: RONALD GARNET MCCREERY ( DOB: Apr-1943 From: Oct-1995 To: Jan-2004 )
Resigned Director: CHRISTOPHER MCRORIE ( DOB: May-1975 From: Feb-2016 To: Apr-2016 )
Resigned Director: ROGER MURRAY ( DOB: Jun-1936 From: Apr-1997 To: Dec-2007 )
Resigned Director: RONALD VICTOR NEAL ( DOB: Nov-1926 From: Nov-1991 To: Apr-2004 )
Resigned Director: MICHAEL ROBERT NICOLAIS ( DOB: Aug-1957 From: Feb-2016 To: Aug-2019 )
Resigned Director: RODERICK DALMAHOY PLAYFAIR ( DOB: Jan-1935 From: Nov-1991 To: May-1998 )
Resigned Director: RICHARD MALCOLM SLOWE ( DOB: Oct-1946 From: Mar-2008 To: Feb-2016 )
Resigned Director: NORMAN SPENCER SMITH ( DOB: Apr-1922 From: Nov-1991 To: Dec-1991 )
Resigned Director: DAVID BRUCE THOMAS ( DOB: Oct-1945 From: Nov-1991 To: Jun-2007 )
Resigned Director: CHARLES CALVERT THOMAS ( DOB: Apr-1982 From: Feb-2016 To: Jan-2024 )
Resigned Director: PAUL NIGEL WILKINSON ( DOB: Apr-1945 From: Jan-2008 To: Jul-2013 )
Resigned Secretary: ERNEST EDWARD CHAPMAN ( DOB: Dec-1935 From: Nov-1991 To: Dec-2007 )
Resigned Secretary: GUY NEVILLE HUMPHRY BAKER ( DOB: Feb-1954 From: Jan-2004 To: Sep-2019 )
Resigned Secretary: RONALD GARNET MCCREERY ( DOB: Apr-1943 From: Jan-1997 To: Jan-2004 )
Resigned Secretary: CHRISTOPHER RICHARD PEGLER ( DOB: Apr-1946 From: Nov-1991 To: Jan-1997 )
Persons of Significant Control:
Fdl Acquisition No. 2 Limited, Metropolitan Wharf 70 Wapping Wall, London, E1W 3SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-20)