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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)

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