Company information:
Eidetic Ltd (No: 02785391)
Status: Dissolved
Industry Class: None
Current Director: MAUREEN THORBURN ( DOB: Mar-1948 From: Feb-2005 )
Current Secretary: MCLARENS CO SEC LTD ( From: Sep-2007 )
Resigned Director: WILLIAM JAMES ALLEN ( DOB: Jan-1956 From: Jan-1993 To: Sep-1993 )
Resigned Director: PETER MERVYN COBB ( DOB: Jun-1942 From: Oct-1993 To: May-2000 )
Resigned Director: DAVID FRAZER COUTTS ( From: Jan-1993 To: Sep-1993 )
Resigned Director: TERENCE DACOMBE ( From: Jun-2001 To: Oct-2006 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Director: LACHLAN ALEXANDER MCDONALD ( From: Jan-1993 To: Sep-1993 )
Resigned Director: MARTIN CHARLES MOORE ( From: Jan-1993 To: Sep-1993 )
Resigned Director: PETER HUXLEY SLINGER ( From: Feb-1996 To: Jun-2001 )
Resigned Director: ALAN ROBERT THORBURN ( DOB: Apr-1934 From: Sep-1993 To: Dec-1995 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Secretary: MCLAREN COSEC LIMITED ( From: Feb-2005 To: Sep-2007 )
Resigned Secretary: MARTIN CHARLES MOORE ( From: Jan-1993 To: Sep-1993 )
Resigned Secretary: ALAN ROBERT THORBURN ( DOB: Apr-1934 From: Sep-1993 To: Dec-1995 )
Resigned Secretary: MAUREEN THORBURN ( DOB: Mar-1948 From: Dec-1995 To: Oct-2006 )
Persons of Significant Control:
Ms Maureen Thorburn, MCLARENS, Penhurst House 352 - 356 Battersea Park Road, London, SW11 3BY: Ownership of shares – 75% or more (Notified: 2016-04-06)