Company information:
Dorrington Investment Holdings Plc (No: 02151325)
Address: 16,HANS ROAD,, LONDON., SW3 1RT
Status: Active
Incorporated: 29-Jul-1987
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW RICHARD GIBLIN ( DOB: Dec-1978 From: May-2016 )
Current Director: MANFRED STANLEY GORVY ( DOB: May-1938 From: Jul-1991 )
Current Director: SEAN BRENDAN GORVY ( DOB: Jan-1963 From: Jul-1997 )
Current Director: ROBERT HARRIS ( DOB: Feb-1962 From: Apr-2011 )
Current Director: JOHN PATRICK KENNEDY ( DOB: Jun-1957 From: Apr-2011 )
Current Director: TREVOR MOROSS ( DOB: Dec-1948 From: Jul-1991 )
Current Director: HARRY SWALES ( DOB: Feb-1980 From: Oct-2023 )
Current Director: BRUCE OLIVER THOMPSON ( DOB: Apr-1964 From: Apr-2011 )
Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: Jul-1991 )
Resigned Director: ROBERT MALCOLM BENNETT-BLACKLOCK ( DOB: Mar-1948 From: May-1994 To: Mar-1997 )
Resigned Director: ALEXANDER JONG-LUAN CHIANG ( DOB: Aug-1958 From: Jul-1991 To: May-1997 )
Resigned Director: HAROLD AUBREY GORVY ( DOB: Jan-1927 From: Jul-1991 To: May-1994 )
Resigned Director: WILLIAM GREEN ( DOB: Apr-1912 From: Jul-1991 To: Mar-1999 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Jul-1991 To: Jan-2022 )
Resigned Director: JOHN TERENCE ROGERS ( DOB: Jul-1968 From: Dec-1999 To: Nov-2005 )
Resigned Director: DUNCAN JAMES SALVESEN ( DOB: Sep-1957 From: Apr-2011 To: Dec-2023 )
Resigned Director: NICHOLAS SCHOENFELD ( DOB: Oct-1970 From: Apr-2011 To: Jan-2015 )
Persons of Significant Control:
Hanover Acceptances Limited, 16 Hans Road, London, SW3 1RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-27)
Dorrington Property Group Limited, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – 75% or more (Notified: 2018-12-27)