Company information:
Hidesign Accessories Limited (No: 02571454)
Address: EY, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Company in liquidation
Incorporated: 01-Mar-1991
Accounts Next Due: 31-Jan-2018
Next Confirmation Statement Due: 17-Jan-2019
Industry Class: 70100 - Activities of head offices
Current Director: JUSTIN PAUL DAVID STEAD ( DOB: Jul-1967 From: Jan-2016 )
Resigned Director: PELHAM BRIAN ALLEN ( DOB: Apr-1952 From: Mar-2012 To: Nov-2013 )
Resigned Director: ROGER CLIVE BEST ( DOB: Mar-1952 From: Jul-2006 To: May-2009 )
Resigned Director: JONATHAN NEIL BLANCHARD ( DOB: Sep-1965 From: May-2006 To: Mar-2012 )
Resigned Director: ANTHONY JOHN DARCY CORLETT ( DOB: Mar-1948 From: Feb-1991 To: Feb-2006 )
Resigned Director: SVEN WILLI SWITHIN GAEDE ( DOB: Jan-1963 From: May-2009 To: Jan-2012 )
Resigned Director: LOWELL JUDITH HARDER ( DOB: Apr-1947 From: Feb-1991 To: Dec-2009 )
Resigned Director: IVAN JAMES LISTER ( DOB: Oct-1968 From: Nov-1999 To: Aug-2007 )
Resigned Director: RICHARD CLIVE MARK ( DOB: Jan-1952 From: Feb-1991 To: Apr-1998 )
Resigned Director: PHILIP JOSEPH MYERS ( DOB: Apr-1950 From: Feb-1991 To: Nov-1999 )
Resigned Director: SELWYN MARIO PIUS RODRIGUES ( DOB: Sep-1956 From: Aug-2004 To: Jun-2006 )
Resigned Director: XAVIER MARIE OLIVIER SIMONET ( DOB: Jul-1969 From: Dec-2013 To: May-2015 )
Resigned Director: ALAN MARK WARNER ( DOB: Oct-1949 From: Nov-1999 To: Feb-2006 )
Resigned Director: JAYNE MARY WORDEN ( DOB: Jan-1969 From: Dec-2013 To: Dec-2019 )
Resigned Secretary: JONATHAN NEIL BLANCHARD ( DOB: Sep-1965 From: Jul-2006 To: Mar-2012 )
Resigned Secretary: JUSTIN ROBERT ANTHONY MURPHY ( DOB: May-1962 From: Aug-2000 To: Jul-2006 )
Resigned Secretary: PHILIP JOSEPH MYERS ( DOB: Apr-1950 From: Feb-1991 To: Aug-2000 )
Resigned Secretary: GREGORY PRATT ( From: Mar-2012 To: Jun-2016 )
Persons of Significant Control:
Radley & Co. Limited, 310 Goswell Road, London, EC1V 7LW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)