Company information:
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)