* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Allen & Ginter (Uk) Limited (No: 02207091)

Address: GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

Status: Active

Incorporated: 21-Dec-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: DAVID PATRICK IAN BOOTH ( DOB: Feb-1974   From: Apr-2015  )

Current Director: NOELLE COLFER ( DOB: Dec-1968   From: Apr-2015  )

Current Director: HALAHAWADUGE KASUN SAMINDA FERNANDO ( DOB: Apr-1976   From: May-2022  )

Current Director: RIDIRECTORS LIMITED (   From: Mar-1994  )

Current Director: CAROLA WIEGAND ( DOB: Dec-1966   From: Apr-2015  )

Current Secretary: CHRISTOPHER WORLOCK (   From: Jul-2022  )

Resigned Director: GREGORY ARIS ( DOB: Nov-1978   From: Sep-2020   To: Sep-2022  )

Resigned Director: EDWIN LINTON BROOKS ( DOB: Apr-1940   From: Apr-1992   To: Mar-1992  )

Resigned Director: ROBERT JAMES CASEY ( DOB: Dec-1948   From: May-2002   To: Oct-2010  )

Resigned Director: PHILIP MICHAEL COOK ( DOB: Mar-1961   From: Jul-1999   To: Nov-2000  )

Resigned Director: RICHARD CORDESCHI ( DOB: Feb-1967   From: Oct-2010   To: May-2013  )

Resigned Director: MARK RALPH CORNWALL JONES ( DOB: Feb-1933   From: Apr-1992   To: Mar-1992  )

Resigned Director: STEVEN GLYN DALE ( DOB: May-1967   From: Oct-2010   To: Apr-2015  )

Resigned Director: KENNETH JOHN HARDMAN ( DOB: Nov-1952   From: Mar-2006   To: Oct-2010  )

Resigned Director: MICHAEL LEE HENDERSHOT ( DOB: Nov-1944   From: Jul-1999   To: Mar-2002  )

Resigned Director: BRIAN ROBERT HOLLAND ( DOB: Jul-1939   From: Apr-1992   To: Mar-1992  )

Resigned Director: WITOLD MIECZYSLAW KUZMINSKI ( DOB: May-1956   From: Apr-1998   To: Jul-1999  )

Resigned Director: AILEEN ELIZABETH MCDONALD ( DOB: Jan-1961   From: May-2002   To: Aug-2002  )

Resigned Director: MARK ANTHONY OLIVER ( DOB: Mar-1957   From: May-2002   To: Jul-2002  )

Resigned Director: MARY-ANN ORR ( DOB: Aug-1973   From: Jun-2014   To: Mar-2015  )

Resigned Director: CHRISTOPHER DAVID POWELL ( DOB: Jan-1958   From: May-2002   To: Dec-2004  )

Resigned Director: JOHN ALFRED RADBURN ( DOB: Mar-1942   From: Mar-1992   To: Mar-1994  )

Resigned Director: DONALD NEIL FRED SALTER ( DOB: May-1955   From: Jul-1999   To: May-2002  )

Resigned Director: SAMUEL STEVENSON ( DOB: Mar-1933   From: Apr-1992   To: Mar-1992  )

Resigned Director: CHARL ERASMUS STEYN ( DOB: Apr-1956   From: May-2002   To: Apr-2015  )

Resigned Director: DAVID ANDREW SWANN ( DOB: Mar-1961   From: Mar-2006   To: May-2008  )

Resigned Director: CAROLA WIEGAND ( DOB: Dec-1966   From: Apr-2015   To: May-2022  )

Resigned Director: DANIEL PETER JAMES WILSON ( DOB: Feb-1978   From: Jun-2013   To: Jun-2014  )

Resigned Director: ERNEST NIALL WINGFIELD ( DOB: Sep-1937   From: Mar-1992   To: Mar-1994  )

Resigned Secretary: JOHN WILLIAM ALLEN ( DOB: Mar-1940   From: Apr-1992   To: Mar-1992  )

Resigned Secretary: ANN ELIZABETH GRIFFITHS (   From: Jul-2012   To: Feb-2017  )

Resigned Secretary: PETER MCCORMACK (   From: Sep-2020   To: Nov-2021  )

Resigned Secretary: JOHN ALFRED RADBURN ( DOB: Mar-1942   From: Mar-1992   To: Mar-1994  )

Resigned Secretary: RISECRETARIES LIMITED (   From: Mar-1994   To: Jul-2012  )

Persons of Significant Control:

Weston Investment Company Limited, Globe House Temple Place, London, WC2R 2PG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.