Company information:
Guardian Dr (Overseas Holdings) Limited (No: 03312020)
Address: 3 FIELD COURT, LONDON, WC1R 5EF
Status: Liquidation
Incorporated: 02-Mar-1997
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 17-Mar-2021
Industry Class: 70100 - Activities of head offices
Current Director: TERRENCE JAMES ANDERSON ( DOB: Jul-1966 From: Jul-2019 )
Current Director: SUSAN DIANE LYNCH ( DOB: Dec-1961 From: Nov-2017 )
Current Director: PATRICK TREVOR MORLEY ( DOB: Jun-1961 From: Jul-2019 )
Current Director: MICHAEL KENT ROBINSON ( DOB: Mar-1957 From: Jul-2019 )
Resigned Director: ERIC GEORGE ERICKSON ( DOB: Feb-1966 From: Jan-2017 To: Nov-2017 )
Resigned Director: PETER MURRAY JAKOB ( DOB: Sep-1959 From: Feb-1997 To: Nov-2001 )
Resigned Director: SUSAN DIANE LYNCH ( DOB: Dec-1961 From: Nov-2017 To: Jul-2019 )
Resigned Director: PETER MACLEAN ( DOB: Jul-1948 From: Feb-1997 To: Aug-2002 )
Resigned Director: EDWARD CHARLES MCKEEVER ( DOB: Sep-1959 From: Nov-2015 To: Jan-2017 )
Resigned Director: MICHAEL KEVIN MURATORE ( DOB: Jun-1946 From: Jul-2002 To: Jan-2005 )
Resigned Director: CHARLES WILLIAM QUINN ( DOB: Mar-1962 From: Sep-2017 To: Feb-2018 )
Resigned Director: NEAL ANTHONY ROBERTS ( DOB: Nov-1958 From: Dec-2001 To: May-2005 )
Resigned Director: MICHAEL JOSEPH RUANE ( DOB: Aug-1953 From: Jul-2002 To: Jun-2011 )
Resigned Director: ROBERT C. SINGER ( DOB: Nov-1955 From: Jun-2011 To: Nov-2015 )
Resigned Director: MICHAEL JOHN THRELFALL ( DOB: Aug-1961 From: Feb-2018 To: Jul-2019 )
Resigned Director: KEITH TILLEY ( DOB: Feb-1957 From: Jul-2002 To: Sep-2017 )
Resigned Secretary: PETER MURRAY JAKOB ( DOB: Sep-1959 From: Feb-1997 To: Jan-2001 )
Resigned Secretary: GAVIN CHARLES LONGSON ( From: Feb-2005 To: Jun-2011 )
Resigned Secretary: ANTHONY IAN SCHROEDER ( DOB: Sep-1966 From: Jan-2001 To: Feb-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1997 To: Feb-1997 )
Persons of Significant Control:
Guardian It, Unit B, Heathrow Corporate Park Green Lane, Hounslow, Middlesex, TW4 6ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)