Company information:
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 |