Company information:
George Howe Limited (No: 02836739)
Address: 4 ABBEY ORCHARD STREET, LONDON, SW19 2HT
Status: Liquidation
Incorporated: 15-Jul-1993
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 07-Jun-2019
Industry Class: 43999 - Other specialised construction activities n.e.c.
Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957 From: Jun-2011 To: Oct-2016 )
Resigned Director: STEPHEN JOHN BURTON ( DOB: Jan-1955 From: Jul-1993 To: Oct-2007 )
Resigned Director: SUSAN ELIZABETH BURTON ( DOB: Jun-1955 From: Feb-1998 To: Oct-2007 )
Resigned Director: MITESH DHANAK ( DOB: May-1966 From: Mar-2011 To: Jun-2011 )
Resigned Director: ALAN HAYWARD ( DOB: Jul-1973 From: Jan-2014 To: Jan-2017 )
Resigned Director: DEREK IAN HORROCKS ( DOB: Oct-1968 From: Apr-2009 To: Nov-2009 )
Resigned Director: RICHARD JOHN HOWSON ( DOB: Aug-1968 From: Jun-2011 To: Jan-2018 )
Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968 From: Oct-2016 To: Sep-2017 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Director: GARY IAN LAWSON ( DOB: Sep-1972 From: Jul-2010 To: Mar-2011 )
Resigned Director: STEPHEN MCANDREW ( DOB: Apr-1954 From: Jul-1993 To: Oct-2007 )
Resigned Director: JOHN MCDONOUGH ( DOB: Nov-1951 From: Jun-2011 To: Dec-2011 )
Resigned Director: MICHAEL MCMAHON ( DOB: Feb-1976 From: Jan-2008 To: Nov-2010 )
Resigned Director: GILES HENRY SHARP ( From: Oct-2007 To: Oct-2010 )
Resigned Director: NEIL SPANN ( DOB: Jan-1974 From: Oct-2010 To: Jan-2014 )
Resigned Director: RICHARD FRANCIS TAPP ( DOB: Oct-1959 From: Jun-2011 To: Jul-2018 )
Resigned Director: GRAHAM PAUL TIDBALL ( DOB: Mar-1962 From: Mar-2011 To: Jun-2011 )
Resigned Director: PAUL RICHARD VARLEY ( DOB: Jun-1972 From: Jun-2011 To: May-2012 )
Resigned Secretary: SUSAN ELIZABETH BURTON ( DOB: Jun-1955 From: Jul-1993 To: Oct-2007 )
Resigned Secretary: CHRISTOPHER JUDD ( From: Oct-2007 To: Jun-2011 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Secretary: ALISON MARGARET SHEPLEY ( From: Jun-2011 To: Dec-2018 )
Persons of Significant Control:
Carillion Energy Services Limited, Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)