Company information:
Archant Specialist Limited (No: 03153061)
Address: PROSPECT HOUSE ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE
Status: Active
Incorporated: 31-Jan-1996
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Feb-2021
Industry Class: 99999 - Dormant Company
Current Director: TARA CROSS ( DOB: Dec-1971 From: Nov-2014 )
Current Director: NICHOLAS DAVID STEVEN-JONES ( DOB: Jun-1982 From: Oct-2019 )
Resigned Director: DEREK RONALD JOHN BARNES ( DOB: Sep-1954 From: May-2006 To: Mar-2009 )
Resigned Director: DAVID CANN ( DOB: Mar-1964 From: Jun-1996 To: Mar-2000 )
Resigned Director: FARINE ANNA CLARKE ( DOB: Aug-1962 From: Feb-2003 To: Apr-2008 )
Resigned Director: CMH DIRECTORS LIMITED ( From: Jan-1996 To: May-1996 )
Resigned Director: CMH SECRETARIES LIMITED ( From: Jan-1996 To: May-1996 )
Resigned Director: ROBERT JOHN CRAWLEY ( From: Jul-2002 To: Sep-2006 )
Resigned Director: IAN ALEXANDER DAVIES ( DOB: Mar-1959 From: Nov-1999 To: Oct-2008 )
Resigned Director: MARGARET ANNE DAVIS-BERRY ( DOB: May-1951 From: Jun-1996 To: Oct-1999 )
Resigned Director: JOHN OLIVER ELLISON ( DOB: Nov-1951 From: Nov-1999 To: Nov-2001 )
Resigned Director: IAN PETER FISH ( DOB: Jul-1971 From: Mar-2010 To: Nov-2011 )
Resigned Director: ANTHONY DAVID FISHER ( DOB: Aug-1942 From: Sep-1997 To: Oct-1999 )
Resigned Director: JOHN ANTHONY FRY ( DOB: Jan-1957 From: May-2002 To: Nov-2008 )
Resigned Director: MICHAEL VERNON GARSIDE ( DOB: May-1944 From: Jun-1996 To: Oct-1999 )
Resigned Director: MARTIN HAY-PLUMB ( DOB: May-1959 From: May-1996 To: Nov-1999 )
Resigned Director: MILLER HOGG ( DOB: Mar-1967 From: Jun-2011 To: Nov-2011 )
Resigned Director: JONATHAN AUBREY ERIC HUSTLER ( DOB: Nov-1955 From: Mar-2009 To: Jun-2011 )
Resigned Director: SUSAN ILLSTON ( From: Jul-2000 To: Nov-2001 )
Resigned Director: SUSAN ILLSTON ( DOB: Oct-1966 From: Jul-2000 To: Sep-2005 )
Resigned Director: ADRIAN DION JEAKINGS ( DOB: Oct-1958 From: Oct-2002 To: Jul-2014 )
Resigned Director: MARTIN ERIC KIMBER ( DOB: Sep-1943 From: Mar-1998 To: Oct-1999 )
Resigned Director: STEPHEN JAMES LAVIN ( DOB: Apr-1970 From: Sep-2005 To: Jul-2008 )
Resigned Director: CHRISTOPHER LAWRENCE ( DOB: May-1961 From: Nov-1999 To: Nov-2002 )
Resigned Director: ALAN RICHARD LEWIS ( DOB: Aug-1948 From: May-1996 To: Nov-2002 )
Resigned Director: BRIAN GERARD MCCARTHY ( DOB: Oct-1962 From: Nov-2008 To: Sep-2019 )
Resigned Director: WARREN PARKINSON ( DOB: May-1966 From: Nov-2001 To: Jan-2005 )
Resigned Director: GILES WILLIAM PITMAN ( DOB: Sep-1938 From: Jun-1996 To: Nov-1997 )
Resigned Director: ANDREW PETER RICE ( DOB: Nov-1964 From: Jun-1996 To: Oct-1998 )
Resigned Director: NICHOLAS TOWNSEND SCHILLER ( From: Mar-2010 To: Nov-2011 )
Resigned Director: PETER MICHAEL STRONG ( DOB: Jan-1947 From: Nov-1999 To: May-2002 )
Resigned Director: NICHOLAS JOHN TROOP ( DOB: Apr-1959 From: Nov-2006 To: Jan-2009 )
Resigned Secretary: CMH SECRETARIES LIMITED ( From: Jan-1996 To: May-1996 )
Resigned Secretary: JOHN OLIVER ELLISON ( DOB: Nov-1951 From: Mar-2002 To: Apr-2014 )
Resigned Secretary: MARTIN HAY-PLUMB ( DOB: May-1959 From: May-1996 To: Nov-1999 )
Resigned Secretary: CHRISTOPHER LAWRENCE ( DOB: May-1961 From: Nov-1999 To: Mar-2002 )
Persons of Significant Control:
Archant (Dormants) Limited, Prospect House Rouen Road, Norwich, NR1 1RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)