Company information:
Rex Johnson Online Limited (No: 03078447)
Address: UNIT 1, CASTLE MARINA ROAD, NOTTINGHAM, NG7 1TN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Nov-1995
Accounts Next Due: 19-Jun-2020
Next Confirmation Statement Due: 25-Jul-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SHERAZ AFZAL ( DOB: Aug-1979 From: Oct-2019 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Jul-1995 To: Sep-1995 )
Resigned Director: SCOTT AARON COHEN ( DOB: Nov-1971 From: Jun-2016 To: Feb-2018 )
Resigned Director: RICHARD CHARLES COOK ( DOB: Feb-1960 From: Aug-1996 To: Jun-1998 )
Resigned Director: NICHOLAS GRANT CORNWELL ( DOB: Mar-1964 From: Sep-1995 To: Dec-1997 )
Resigned Director: TONY DEAKIN ( DOB: Nov-1970 From: Feb-2018 To: Dec-2018 )
Resigned Director: RICHARD SETH DORFMAN ( DOB: Jan-1944 From: Jul-1999 To: Apr-2001 )
Resigned Director: ERIC GEORGE ERICKSON ( DOB: Feb-1966 From: Apr-2013 To: Jul-2016 )
Resigned Director: DONALD FRANCIS GAYHARDT ( DOB: May-1964 From: Jul-1999 To: May-2008 )
Resigned Director: CAMERON JOHN HETHERINGTON ( DOB: Oct-1964 From: Jul-1999 To: Oct-2005 )
Resigned Director: ROY WAYNE HIBBERD ( DOB: Oct-1952 From: Jul-2011 To: Apr-2013 )
Resigned Director: KEVIN RICHARD KAYE ( DOB: Jun-1969 From: Apr-2013 To: Mar-2019 )
Resigned Director: PAUL EDWARD MAY ( DOB: Jun-1959 From: Sep-1995 To: Feb-2001 )
Resigned Director: GORDON STUART DOUGLAS MCLURE ( DOB: Dec-1970 From: Sep-1995 To: Jan-1999 )
Resigned Director: PAUL MILDENSTEIN ( DOB: Sep-1962 From: Oct-2005 To: Dec-2007 )
Resigned Director: TERENCE JOHN NORRIS ( DOB: Jun-1948 From: Nov-1997 To: Aug-2000 )
Resigned Director: ALPESH KUMAR PATEL ( DOB: Apr-1973 From: Mar-2019 To: Oct-2019 )
Resigned Director: SILVIO DANTE PICCINI ( DOB: Feb-1963 From: Sep-2008 To: Jun-2011 )
Resigned Director: MARK LEE PRIOR ( DOB: May-1967 From: Apr-2013 To: Jun-2016 )
Resigned Director: IAN SALKELD ( DOB: Dec-1955 From: Nov-1997 To: Sep-2000 )
Resigned Director: JEFFREY ALLAN WEISS ( DOB: May-1943 From: Jul-1999 To: Sep-2014 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Jul-1995 To: Sep-1995 )
Resigned Secretary: LORNA BIONDI ( From: Mar-2015 To: Apr-2018 )
Resigned Secretary: LYNNE ANN FREEMAN ( DOB: Nov-1952 From: Sep-1996 To: Nov-1997 )
Resigned Secretary: ROBBIE MCKENZIE ( From: Jan-2015 To: Mar-2015 )
Resigned Secretary: MARK LEE PRIOR ( From: Apr-2013 To: Jan-2015 )
Resigned Secretary: IAN SALKELD ( DOB: Dec-1955 From: Nov-1997 To: Jul-1999 )
Resigned Secretary: PETER JOHN SOKOLOWSKI ( DOB: Jan-1961 From: Jul-1999 To: Sep-2008 )
Resigned Secretary: TABSEC LIMITED ( DOB: May-1980 From: Sep-1995 To: Sep-1996 )
Resigned Secretary: CAROLINE DEBRA WALTON ( DOB: Dec-1967 From: Sep-2006 To: Mar-2013 )
Persons of Significant Control:
Cash A Cheque Holdings Great Britain Limited, 6 Bevis Marks Bevis Marks, London, EC3A 7BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)