Company information:
Age Concern Funeral Services Limited (No: 02804368)
Address: 7TH FLOOR,, ONE AMERICA SQUARE, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 29-Mar-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 74990 - Non-trading company
Current Director: RICHARD JONATHAN HAWTIN ( DOB: Mar-1970 From: Sep-2020 )
Current Director: ANTHONY PETER JONES ( DOB: Jun-1973 From: Mar-2022 )
Current Director: AGNES CHRISTINA LYNCH ( DOB: Oct-1967 From: Apr-2016 )
Resigned Director: RAJEEV ARYA ( DOB: Oct-1964 From: Jun-2014 To: Mar-2019 )
Resigned Director: WILLIAM LAWRENCE COCKBURN ( DOB: Sep-1923 From: Jul-1994 To: Mar-1995 )
Resigned Director: SALLY GREENGROSS ( DOB: Jun-1935 From: Jul-1994 To: Jul-2000 )
Resigned Director: MARK IAN HARVEY ( DOB: Aug-1955 From: Oct-2012 To: Jun-2014 )
Resigned Director: JOHN ANTHONY KERSLAKE ( DOB: May-1936 From: Mar-1995 To: Jul-2006 )
Resigned Director: STEPHEN THOMAS LLOYD ( DOB: Jul-1951 From: Apr-1994 To: Jul-1994 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Mar-1993 To: Apr-1993 )
Resigned Director: ANTHONY SHERWIN PAGE ( DOB: Jul-1944 From: Mar-2002 To: Aug-2006 )
Resigned Director: IAN BREMNER PURVIS ( DOB: Sep-1933 From: Mar-2002 To: Aug-2009 )
Resigned Director: CHARLES WILLIAM SCOTT ( DOB: Jan-1961 From: Aug-2008 To: Oct-2012 )
Resigned Secretary: MARK IAN HARVEY ( From: Aug-2009 To: Jun-2014 )
Resigned Secretary: MAUREEN PATRICIA NOLAN ( From: Jun-2004 To: Aug-2009 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Mar-1993 To: Apr-1993 )
Resigned Secretary: ROGER LEONARD PASHLEY ( DOB: Jun-1944 From: Mar-1995 To: Jun-2004 )
Resigned Secretary: ROSAMUND MARY IRENE SMITH ( From: Apr-1994 To: Mar-1995 )
Persons of Significant Control:
Ageco Limited, 7th Floor, One America Square 17 Crosswall, London, EC3N 2LB, England: Ownership of shares – 75% or more (Notified: 2016-06-30)