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Dla Piper Uk Secretarial Services Limited (No: 02577955)

Address: 160 ALDERSGATE STREET, LONDON, EC1A 4HT, ENGLAND

Status: Active

Incorporated: 29-Jan-1991

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 05-Apr-2024

Industry Class: 74990 - Non-trading company

Current Director: CHARLES EDWARD COOK ( DOB: May-1970   From: May-2001  )

Current Director: THOMAS ALBERT HEYLEN ( DOB: Feb-1966   From: Jul-2005  )

Current Director: SIMON SCOTT RAE ( DOB: Dec-1972   From: May-2005  )

Current Director: CHARLES HOWARD SEVERS ( DOB: Feb-1969   From: Feb-2005  )

Current Director: ALEXANDER TAMLYN ( DOB: Sep-1965   From: Nov-1998  )

Current Director: JONATHAN PAUL WATKINS ( DOB: May-1970   From: Jul-2002  )

Resigned Director: PHILIP RICHARD EDGAR ALLEN (   From: Jul-2005   To: Jan-2011  )

Resigned Director: STEPHEN DEREK ARMSTRONG ( DOB: Jan-1962   From: Aug-1991   To: Oct-1993  )

Resigned Director: KEIR MCFARLANE BARRIE (   From: Aug-1993   To: Apr-1996  )

Resigned Director: PETER DAVID BARTON (   From: Feb-1992   To: Jun-2002  )

Resigned Director: BELINDA BRIDGEN (   From: Nov-1998   To: Apr-2004  )

Resigned Director: JONATHAN ANDREW BROWN ( DOB: Sep-1966   From: Jul-1997   To: Feb-2007  )

Resigned Director: NICHOLAS SOWDEN BUTLER ( DOB: Apr-1946   From: Feb-1992   To: Jul-2001  )

Resigned Director: JOHN CHARLES CAMPION (   From: Oct-1998   To: Jun-2013  )

Resigned Director: ANDREW JOHN CARPENTER (   From: Jan-2001   To: Aug-2005  )

Resigned Director: CHARLES EDWARD COOK ( DOB: May-1970   From: May-2001   To: Jul-2019  )

Resigned Director: DARRYL JOHN COOKE ( DOB: Jan-1959   From: Jul-2005   To: Nov-2007  )

Resigned Director: SIAN VICTORIA CROXON (   From: Nov-1998   To: Jun-2013  )

Resigned Director: ALASTAIR JOHN DA COSTA ( DOB: Dec-1964   From: May-2000   To: Jul-2012  )

Resigned Director: ANDREW DAVID DARWIN ( DOB: Feb-1959   From: Aug-1991   To: Apr-2022  )

Resigned Director: GEOFFREY STEPHEN DAW (   From: Aug-1991   To: Dec-1992  )

Resigned Director: GORDON CHARLES DAY ( DOB: Nov-1954   From: Feb-1998   To: Mar-2011  )

Resigned Director: DANELLE RAEWYN DINSDALE (   From: Nov-1998   To: Apr-2008  )

Resigned Director: BARRY JAMES WILLIAM DOHERTY ( DOB: Jul-1964   From: Oct-1994   To: Apr-1998  )

Resigned Director: MATTHEW DOUGHTY (   From: Feb-2005   To: Sep-2005  )

Resigned Director: NIGEL PATRICK DUNMORE ( DOB: Aug-1961   From: Nov-1998   To: Jul-2001  )

Resigned Director: PAUL REX EARDLEY (   From: Jul-1994   To: Aug-1998  )

Resigned Director: STEPHEN ANTHONY EVANS (   From: May-1997   To: Sep-1998  )

Resigned Director: LYNDA FINAN (   From: May-2000   To: Aug-2003  )

Resigned Director: BRIAN BURGOYNE FIRTH ( DOB: May-1931   From: Feb-1992   To: Apr-1993  )

Resigned Director: DAVID CHARLES FOSTER ( DOB: Jan-1964   From: Jan-1994   To: Jun-1994  )

Resigned Director: DAVID GLOVER ( DOB: Jun-1962   From: Jan-1994   To: Nov-2007  )

Resigned Director: ROGER GOUGH ( DOB: Oct-1960   From: Sep-1998   To: Jun-2013  )

Resigned Director: SARAH GUNTON (   From: Oct-1998   To: Aug-2005  )

Resigned Director: JOHN ROBERT HARRAP ( DOB: Jan-1951   From: Feb-1992   To: Dec-1992  )

Resigned Director: ANDREW BARRY HARRIS ( DOB: Nov-1967   From: Feb-2005   To: Jul-2010  )

Resigned Director: WENDY ANN HARRISON ( DOB: Jan-1967   From: May-2000   To: Jun-2013  )

Resigned Director: THOMAS ALBERT HEYLEN ( DOB: Feb-1966   From: Jul-2005   To: Jul-2019  )

Resigned Director: JOHN DAVID JACKSON ( DOB: Nov-1953   From: Nov-1995   To: Aug-2005  )

Resigned Director: TREVOR JAMES JAMES ( DOB: Feb-1965   From: Nov-1998   To: Jun-2002  )

Resigned Director: ANDREW MARK KERR ( DOB: Jan-1960   From: Feb-1992   To: Nov-1995  )

Resigned Director: JAMES EDWARD KERRIGAN ( DOB: Jul-1968   From: Jul-2002   To: Jun-2013  )

Resigned Director: NIGEL GRAHAM KNOWLES ( DOB: Feb-1956   From: Aug-1991   To: Aug-2001  )

Resigned Director: MARTIN STUART LANE (   From: Nov-1995   To: Nov-1997  )

Resigned Director: ANNE LOUISE LAVERY ( DOB: Jan-1966   From: Mar-1997   To: Aug-2003  )

Resigned Director: MARTIN PHILIP WILTON LEE (   From: Aug-1991   To: Oct-1997  )

Resigned Director: DAVID SAMUEL MAPLES ( DOB: Oct-1959   From: Sep-1998   To: Dec-1998  )

Resigned Director: PETER JAMES MICHAU ( DOB: Mar-1948   From: Feb-1994   To: Jul-2009  )

Resigned Director: ELIA MONTORIO ( DOB: Jul-1965   From: Jul-1994   To: Jun-2013  )

Resigned Director: IAN ANDREW MORRIS ( DOB: Aug-1962   From: Aug-1991   To: Dec-2009  )

Resigned Director: SIMON JEREMY MUMFORD (   From: Sep-1997   To: Aug-1998  )

Resigned Director: HAZEL NICKLESS (   From: Oct-1998   To: Jul-2000  )

Resigned Director: NICHOLAS MICHAEL OGDEN (   From: Sep-1998   To: Feb-2007  )

Resigned Director: RUSSELL PETER ORME ( DOB: Apr-1962   From: Feb-1997   To: Jan-2012  )

Resigned Director: PAUL GEORGE MURRAY PATTINSON ( DOB: May-1956   From: Nov-1998   To: Jun-2007  )

Resigned Director: JOHN DAVID PERRY ( DOB: Sep-1941   From: Aug-1991   To: Dec-1992  )

Resigned Director: JOHN PERRY (   From: Jan-1992   To: Dec-1992  )

Resigned Director: PAUL FRANCIS PIGNATELLI ( DOB: Sep-1970   From: May-2005   To: Jun-2013  )

Resigned Director: ANDREW BRIAN PRICE ( DOB: Sep-1962   From: Jan-1992   To: Oct-1996  )

Resigned Director: ANDREW BRIAN PRICE (   From: Sep-2000   To: Nov-2002  )

Resigned Director: MICHAEL JOHN PRINCE ( DOB: Dec-1954   From: Sep-1997   To: Dec-2007  )

Resigned Director: JONATHAN PROCTER ( DOB: Feb-1963   From: Jul-2004   To: Apr-2019  )

Resigned Director: SIMON SCOTT RAE ( DOB: Dec-1972   From: May-2005   To: Jul-2019  )

Resigned Director: ANTHONY ROBERT RANDLE ( DOB: Oct-1962   From: Jan-1994   To: Feb-2007  )

Resigned Director: TIMOTHY HARVEY RATCLIFFE ( DOB: Aug-1952   From: Feb-1992   To: Dec-1992  )

Resigned Director: CHRISTOPHER DAVID RAWSTRON ( DOB: Jul-1962   From: Oct-1998   To: Apr-2010  )

Resigned Director: TIMOTHY HENRY REED ( DOB: Jul-1940   From: Aug-1991   To: Jun-1998  )

Resigned Director: DAVID GABRIEL REUBEN ( DOB: Jun-1968   From: Feb-2005   To: Jan-2010  )

Resigned Director: ANDREW JOHN REVITT ( DOB: Apr-1965   From: Jan-1991   To: Aug-1991  )

Resigned Director: NICHOLAS PAUL RIDOUT ( DOB: Jul-1948   From: Nov-1998   To: Feb-2007  )

Resigned Director: ANDREW ROBERTS (   From: Nov-1998   To: Jun-2002  )

Resigned Director: JEREMY JAMES ROPER ( DOB: Jun-1954   From: Jan-1994   To: Sep-1998  )

Resigned Director: ANJU SANEHI ( DOB: Jan-1961   From: Nov-1998   To: Jun-2002  )

Resigned Director: CHRISTOPHER ERNEST SCHOFIELD (   From: Feb-1992   To: Dec-1992  )

Resigned Director: ADRIAN CHARLES SEAGERS (   From: Oct-1995   To: Aug-1998  )

Resigned Director: NICHOLAS PAUL SEDDON ( DOB: Jul-1960   From: Jan-1994   To: Jan-2002  )

Resigned Director: MARK JANOS SERFOZO ( DOB: Nov-1964   From: May-1992   To: Jul-1994  )

Resigned Director: CHARLES HOWARD SEVERS ( DOB: Feb-1969   From: Feb-2005   To: Jul-2019  )

Resigned Director: CHARLES ANDREW SHERRATT (   From: Apr-1993   To: Jul-2005  )

Resigned Director: CATHERINE ANNE SIMISTER (   From: May-1995   To: Jun-2013  )

Resigned Director: MARTIN NICHOLAS SWEENEY (   From: Feb-1992   To: Jul-1995  )

Resigned Director: ALEXANDER TAMLYN ( DOB: Sep-1965   From: Nov-1998   To: Jul-2019  )

Resigned Director: JOHN MARCELLUS TAYLOR ( DOB: Feb-1962   From: Nov-2003   To: Feb-2007  )

Resigned Director: NEIL LLOYD THOMPSON ( DOB: Sep-1960   From: Jan-1992   To: Dec-2007  )

Resigned Director: ROLAND CHARLES WILLIAM TODD ( DOB: May-1961   From: Nov-2000   To: Aug-2005  )

Resigned Director: CHRISTOPHER DAVID TRIPPETT (   From: Aug-1991   To: May-1995  )

Resigned Director: MARK ROBERT ALEXANDER VIPAN ( DOB: Sep-1968   From: Jan-2001   To: Jun-2013  )

Resigned Director: ELIZABETH CAROL WALTERS (   From: Nov-1998   To: Mar-2010  )

Resigned Director: JONATHAN PAUL WATKINS ( DOB: May-1970   From: Jul-2002   To: Jul-2019  )

Resigned Director: PETER BERNARD WAYTE ( DOB: Mar-1949   From: Nov-1998   To: Jun-2009  )

Resigned Director: JAMES RAYMOND WEARMOUTH (   From: Oct-1998   To: Nov-1999  )

Resigned Director: THOMAS ANTHONY WHELAN (   From: Feb-2005   To: Feb-2007  )

Resigned Director: ELIZABETH WENDY WILKINSON (   From: Aug-1991   To: Apr-1994  )

Resigned Director: JULIA MARY WOOD (   From: Aug-1991   To: Aug-2003  )

Resigned Director: BRIAN WOOLCOCK (   From: Oct-1998   To: Jun-2013  )

Resigned Director: WILLIAM MATTHEW WRIGLEY ( DOB: Jul-1947   From: Nov-1993   To: Aug-1998  )

Resigned Secretary: DLA PIPER UK NOMINEES LIMITED (   From: Dec-2007   To: May-2024  )

Resigned Secretary: ANDREW BRIAN PRICE ( DOB: Sep-1962   From: Aug-1991   To: Oct-1996  )

Resigned Secretary: NEIL LLOYD THOMPSON ( DOB: Sep-1960   From: Jan-1991   To: Aug-1991  )

Resigned Secretary: NEIL LLOYD THOMPSON ( DOB: Sep-1960   From: Oct-1996   To: Dec-2007  )

Persons of Significant Control:

Dla Piper International Nominees Limited, 160 Aldersgate Street, London, EC1A 4HT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Andrew Darwin, 160 Aldersgate Street, London, EC1A 4HT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-22)

Mr Paul Martin Edwards, 160 Aldersgate Street, London, EC1A 4HT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-22)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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