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Archer Dedicated Limited (No: 02981074)

Address: FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM

Status: Dissolved

Incorporated: 19-Oct-1994

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 14-Jan-2023

Industry Class: 99999 - Dormant Company

Current Director: GAVIN MARK PHILLIPS ( DOB: Aug-1969   From: Jan-2022  )

Current Director: GAVIN MARK PHILLIPS ( DOB: Aug-1969   From: Jan-2022  )

Resigned Director: JEREMY RICHARD ADAMS ( DOB: Dec-1956   From: Dec-1998   To: Oct-2001  )

Resigned Director: STEVEN JAY BENSINGER ( DOB: Jan-1955   From: Dec-1998   To: Oct-1999  )

Resigned Director: JACQUES JULES MICHEL BONNEAU ( DOB: May-1954   From: Dec-1998   To: Oct-1999  )

Resigned Director: RICHARD EDWARD COLE ( DOB: Apr-1939   From: Dec-1998   To: Oct-1999  )

Resigned Director: PAUL DAVID COOPER ( DOB: Oct-1972   From: Sep-2014   To: Dec-2017  )

Resigned Director: RICHARD HUGH CRIPPS ( DOB: Jul-1949   From: Oct-2001   To: Jul-2014  )

Resigned Director: PIERRE DAVID CROIZAT ( DOB: Sep-1940   From: Oct-1999   To: Apr-2001  )

Resigned Director: STUART ROBERT DAVIES ( DOB: Nov-1967   From: Jul-2016   To: Nov-2016  )

Resigned Director: LAURIE DAVISON ( DOB: Jul-1980   From: May-2018   To: May-2021  )

Resigned Director: LAURIE ESTHER DAVISON ( DOB: Jul-1980   From: May-2018   To: May-2021  )

Resigned Director: MICHAEL PATRICK DUFFY ( DOB: Apr-1964   From: Aug-2016   To: May-2022  )

Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957   From: Oct-1994   To: Oct-1994  )

Resigned Director: MARTIN JAMES GILBERT ( DOB: Jul-1955   From: Jan-1995   To: Dec-1998  )

Resigned Director: ROBERT JOHN HARDEN ( DOB: Nov-1971   From: Jan-2017   To: May-2018  )

Resigned Director: RAYMOND STANLEY HILL ( DOB: Nov-1934   From: Oct-1994   To: Nov-1998  )

Resigned Director: JOHN HYNAN ( DOB: Apr-1948   From: Oct-1994   To: Dec-1998  )

Resigned Director: ROBERT DAVID LAW ( DOB: Feb-1960   From: Oct-2001   To: Feb-2013  )

Resigned Director: STEPHEN TREVOR MANNING ( DOB: Jun-1963   From: Feb-2013   To: Jul-2016  )

Resigned Director: JOANNE MERRICK ( DOB: Sep-1964   From: Oct-1999   To: Mar-2002  )

Resigned Director: NIGEL SINCLAIR MEYER ( DOB: Jun-1967   From: May-2018   To: Dec-2021  )

Resigned Director: NIGEL SINCLAIR MEYER ( DOB: Jun-1967   From: May-2018   To: Dec-2021  )

Resigned Director: CHARLES EDWARD MEYERS ( DOB: Apr-1949   From: Dec-1998   To: Aug-2000  )

Resigned Director: ANDREW KEITH OKELL ( DOB: Oct-1957   From: Oct-1999   To: Oct-2001  )

Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957   From: Oct-1994   To: Oct-1994  )

Resigned Director: ALAN KEITH SOHL ( DOB: Jun-1937   From: Oct-1994   To: Dec-1998  )

Resigned Director: RICHARD GEORGE GRENVILLE THYNNE ( DOB: Sep-1950   From: Oct-1994   To: Dec-1998  )

Resigned Director: MICHAEL CLIVE WATSON ( DOB: Jun-1954   From: Sep-2014   To: Jul-2016  )

Resigned Director: DAVID TYRRELL YOUNG ( DOB: Jan-1938   From: Oct-1994   To: Dec-1998  )

Resigned Secretary: CLYDE SECRETARIES LIMITED (   From: Oct-1994   To: Oct-1994  )

Resigned Secretary: ADRIANNE CORMACK (   From: Aug-2010   To: Jun-2012  )

Resigned Secretary: CLIVE ANTON DANIELS ( DOB: Feb-1948   From: Oct-1994   To: Aug-2000  )

Resigned Secretary: MARIANA DAOUD-O'CONNELL (   From: Jun-2017   To: Jun-2019  )

Resigned Secretary: PAUL DONOVAN (   From: Jul-2012   To: May-2013  )

Resigned Secretary: AMANDA FETTO (   From: Jan-2005   To: Apr-2008  )

Resigned Secretary: JAMES WILLIAM GREENFIELD (   From: May-2013   To: Feb-2016  )

Resigned Secretary: JOANNE MARSHALL (   From: Jun-2019   To: Oct-2019  )

Resigned Secretary: JOANNE MERRICK ( DOB: Sep-1964   From: Sep-2000   To: Mar-2002  )

Resigned Secretary: PHILIP ARTHUR VICTOR SELIM OSMAN ( DOB: May-1951   From: Jun-2009   To: Jul-2010  )

Resigned Secretary: KEVIN KEITH RYAN ( DOB: Feb-1947   From: Oct-2002   To: Jan-2005  )

Persons of Significant Control:

Trenwick Uk Holdings Limited, Floor 29 22 Bishopsgate, London, EC2N 4BQ, 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)

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