Company information:
Robert Allen Europe Limited (No: 02330430)
Address: C/O DUFF & PHELPS LTD, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 21-Dec-1988
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 27-Oct-2017
Industry Class: 46410 - Wholesale of textiles
Current Director: JAN BAAN ( DOB: Nov-1972 From: Dec-2013 )
Current Director: STEVE BROWNLIE ( DOB: Jun-1975 From: Nov-2011 )
Current Director: RANDALL EASON ( DOB: Oct-1978 From: Nov-2011 )
Current Director: PHILIP KOWALCZYK ( DOB: May-1960 From: Nov-2011 )
Resigned Director: GRAHAM FRANCIS BALLS ( DOB: Jul-1957 From: Nov-1995 To: Aug-1996 )
Resigned Director: DOUGLAS CRAIG BARNARD ( DOB: Sep-1958 From: Aug-1996 To: Jul-2000 )
Resigned Director: JOHN BIGNALL ( DOB: Feb-1943 From: Oct-1991 To: Apr-2002 )
Resigned Director: SIMON FRANCIS MANN CHAPMAN ( DOB: Feb-1963 From: Apr-2007 To: Jun-2008 )
Resigned Director: JEFFREY A CORDOVER ( DOB: Nov-1973 From: Apr-2002 To: Nov-2011 )
Resigned Director: RONALD H CORDOVER ( DOB: Mar-1943 From: Apr-2002 To: Nov-2011 )
Resigned Director: RICHARD ANDREW CRANEFIELD ( DOB: Sep-1966 From: Nov-2003 To: Dec-2013 )
Resigned Director: CLIVE DAVIES ( DOB: Jan-1939 From: Oct-1991 To: Nov-1995 )
Resigned Director: RONALD JAMES HOFFMAN ( DOB: Aug-1944 From: Aug-1996 To: Apr-2002 )
Resigned Director: KEITH CECIL LAMBORN ( DOB: Oct-1944 From: Jun-2008 To: Dec-2008 )
Resigned Director: CATHERINE MCGEE ( DOB: Dec-1961 From: Oct-2001 To: Apr-2002 )
Resigned Director: ROBERT BERNARD ROSOWSKI ( DOB: Jul-1940 From: Oct-1991 To: Aug-1996 )
Resigned Director: REGINALD DENNIS SHAW ( DOB: Mar-1928 From: Oct-1991 To: Nov-1995 )
Resigned Director: ROBERT JOSEPH WEISSMAN ( From: Oct-1991 To: Sep-1995 )
Resigned Director: DANIEL ZEDDY ( From: Sep-1995 To: Oct-2001 )
Resigned Secretary: JOHN BIGNALL ( DOB: Feb-1943 From: Oct-1991 To: Apr-2002 )
Resigned Secretary: PETER NICHOLAS CLOTHIER ( From: Dec-2013 To: Jul-2015 )
Resigned Secretary: RICHARD ANDREW CRANEFIELD ( DOB: Sep-1966 From: Apr-2002 To: Dec-2013 )
Persons of Significant Control:
Robert Allen Fabrics (Canada) Ltd, 2880 Argentia Road, Mississauga, Ontario, Canada, Canada: Ownership of shares – 75% or more (Notified: 2016-10-13)