Company information:
British Ceramic Tile Limited (No: 03244910)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: Active - Proposal to Strike off
Incorporated: 09-Feb-1996
Accounts Next Due: 21-Mar-2019
Next Confirmation Statement Due: 29-Jul-2019
Industry Class: 23310 - Manufacture of ceramic tiles and flags
Current Director: MATTHEW JONATHAN RHYS DAVID ( DOB: Apr-1971 From: Apr-2015 )
Current Director: NATALIE KAYE KEELING ( DOB: Aug-1981 From: Feb-2018 )
Current Director: ANDREW STAFFORD-DEITSCH ( DOB: Nov-1956 From: Jul-2006 )
Current Director: RICHARD MARK WEVILL ( DOB: Aug-1955 From: Oct-2010 )
Current Secretary: MATTHEW JONATHAN RHYS DAVID ( From: Apr-2015 )
Resigned Director: DAVID BANTON ( From: Sep-2012 To: Nov-2017 )
Resigned Director: JAMES NICHOLAS BECHER WICKES ( DOB: Jul-1960 From: May-2002 To: Apr-2011 )
Resigned Director: MICHAEL THOMAS BIRD ( DOB: Apr-1946 From: Sep-1996 To: Jun-2000 )
Resigned Director: JOHN JAMES CHATER ( DOB: Feb-1971 From: Nov-2017 To: Jun-2018 )
Resigned Director: ALLAN JOHN CHRISTOPHER ( DOB: Feb-1951 From: May-2002 To: Sep-2006 )
Resigned Director: JAMES NORMAN CLARKSON ( DOB: Feb-1973 From: Mar-2012 To: Jun-2012 )
Resigned Director: DAVID ALEX CORKETT ( DOB: May-1967 From: Jun-2012 To: Jan-2015 )
Resigned Director: JEREMY ROBERT DAVISON ( From: Jun-2000 To: Sep-2002 )
Resigned Director: CARL EVANS ( From: Sep-2002 To: Sep-2003 )
Resigned Director: TIMOTHY STREVENS EVITT ( From: Sep-1996 To: Apr-2001 )
Resigned Director: KONRAD JOHANN GOESS-SAURAU ( DOB: Jan-1952 From: Mar-1998 To: May-2014 )
Resigned Director: JOHANNES GOESS-SAURAU ( From: Mar-2008 To: Apr-2014 )
Resigned Director: RALPH NOEL HODGE ( DOB: Nov-1934 From: Apr-1999 To: May-2009 )
Resigned Director: SHAUN DAVID HOLMES ( DOB: Dec-1967 From: Nov-2016 To: Aug-2018 )
Resigned Director: PETER ALEXANDER LEARMOND ( DOB: Dec-1922 From: Mar-1998 To: Dec-1998 )
Resigned Director: ALEXANDER LEEB ( From: Oct-2006 To: Mar-2008 )
Resigned Director: ALEXANDER MACULAN ( DOB: Feb-1974 From: Nov-2016 To: Jan-2019 )
Resigned Director: DIETER MEIER ( DOB: Mar-1945 From: Mar-1999 To: May-2002 )
Resigned Director: STEPHEN MICHAEL SMITH ( DOB: Mar-1976 From: Nov-2017 To: Aug-2018 )
Resigned Director: ANTHONY JOHN TAYLOR ( DOB: Jun-1955 From: Mar-2012 To: Feb-2019 )
Resigned Director: MIKE WALSH ( From: Dec-2010 To: Jun-2013 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Director: ANDREW THOMAS WEST ( DOB: Nov-1957 From: Mar-2001 To: May-2002 )
Resigned Director: MICHAEL RUTHERFORD WILLIAMS ( DOB: Jan-1933 From: Nov-2000 To: Apr-2005 )
Resigned Secretary: MICHAEL THOMAS BIRD ( DOB: Apr-1946 From: Sep-1996 To: Jun-2000 )
Resigned Secretary: ALLAN JOHN CHRISTOPHER ( DOB: Feb-1951 From: Apr-2001 To: May-2003 )
Resigned Secretary: JAMES CLARKSON ( From: Mar-2012 To: Jun-2012 )
Resigned Secretary: MADELEINE ANN CORDES ( From: Jun-2000 To: Sep-2000 )
Resigned Secretary: DAVID ALEX CORKETT ( From: Jun-2012 To: Jan-2015 )
Resigned Secretary: EDIS-BATES SECRETARIES LIMITED ( From: Sep-2000 To: Sep-2001 )
Resigned Secretary: MATTHEW GAZZARD ( DOB: Aug-1971 From: May-2003 To: Dec-2011 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-1996 To: Sep-1996 )
Persons of Significant Control:
Mr Warren Stephens, 111 Center Street Little Rock, 72201, Arkansas, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)