Company information:
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)