Company information:
Cedr Services Limited (No: 03271988)
Address: 100 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU, ENGLAND
Status: Active
Incorporated: 31-Oct-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: EILEEN PHILOMENA CARROLL ( DOB: Dec-1953 From: Mar-1997 )
Current Director: JAMES ROBERT DRUMMOND SMITH ( DOB: Feb-1960 From: Jun-2023 )
Current Director: TRACEY ELIZABETH FOX ( DOB: Oct-1974 From: Sep-2021 )
Current Director: NEIL JAMES GOODRUM ( DOB: Apr-1954 From: Sep-2021 )
Current Director: KARL JOSEPH MACKIE ( DOB: Mar-1947 From: Mar-1997 )
Current Director: GRAHAM JOHN MASSIE ( DOB: Aug-1957 From: Nov-2003 )
Current Director: JOHN ROBERT MUNTON ( DOB: Oct-1970 From: Sep-2018 )
Current Director: SUSANNE SCHULER ( DOB: Jan-1971 From: Sep-2018 )
Current Director: CRAIG JAMES SOUTH ( DOB: Oct-1970 From: Sep-2018 )
Current Secretary: GRAHAM JOHN MASSIE ( DOB: Aug-1957 From: Nov-1997 )
Resigned Director: ALAN THOMAS BARLOW ( DOB: Dec-1947 From: Jan-2015 To: Jan-2017 )
Resigned Director: MICHAEL GRABINER ( From: Jan-2015 To: Jan-2017 )
Resigned Director: ALEXANDER ANTHONY JARRATT ( DOB: Jan-1924 From: Nov-1996 To: Nov-2000 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Oct-1996 To: Nov-1996 )
Resigned Director: EDWARD KNOWLES LIGHTBURN ( DOB: Feb-1936 From: Mar-1997 To: Feb-1998 )
Resigned Director: WILLIAM RENOLD ARTHUR MARSH ( DOB: Mar-1962 From: Mar-1997 To: Jan-2002 )
Resigned Director: SEAN GERARD MCGOVERN ( DOB: May-1970 From: Sep-2016 To: Jan-2017 )
Resigned Director: LAWRENCE FREDERICK PHILPOTT ( From: Nov-2010 To: Jan-2014 )
Resigned Director: DAVID RICHBELL ( From: Mar-1997 To: May-2001 )
Resigned Director: PATRICK PHILIP SHERRINGTON ( From: Nov-2010 To: Jan-2017 )
Resigned Director: STUART GEORGE HAMMOND SINCLAIR ( DOB: Oct-1938 From: Mar-1997 To: Sep-1997 )
Resigned Director: RICCARDO MARK TAZZINI ( DOB: Jun-1967 From: Sep-2021 To: Mar-2023 )
Resigned Director: ELIZABETH MARY VALLANCE ( DOB: Apr-1945 From: Jan-2015 To: Jan-2017 )
Resigned Director: JANE WHITLES ( From: Nov-2010 To: May-2015 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Oct-1996 To: Nov-1996 )
Resigned Secretary: STUART GEORGE HAMMOND SINCLAIR ( DOB: Oct-1938 From: Nov-1996 To: Nov-1997 )
Persons of Significant Control:
Centre For Effective Dispute Resolution Limited, 100 St. Paul's Churchyard, London, EC4M 8BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)