Company information:
Adkins & Matchett (Uk) Limited (No: 03402949)
Address: FIFTH FLOOR, 5 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
Status: Active
Incorporated: 14-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD JOHN AMOS ( DOB: Feb-1967 From: Mar-2018 )
Current Director: MATTHEW HIRTH KILIAN ( DOB: Jan-1987 From: Jan-2022 )
Current Director: JOE LEE PRICE II ( DOB: Jan-1961 From: Dec-2021 )
Current Director: SCOTT WILLIAM ROSTAN ( DOB: Jan-1973 From: Jan-2022 )
Current Director: BURR WILSON SULLIVAN JR ( DOB: Aug-1978 From: Dec-2021 )
Resigned Director: CHARLES JOHN BRADY ( DOB: Aug-1956 From: Nov-2007 To: Nov-2009 )
Resigned Director: RICHARD BASIL BROOKES ( DOB: Dec-1957 From: Nov-2007 To: Nov-2009 )
Resigned Director: STEPHEN PATRICK BROOME ( DOB: Aug-1956 From: Nov-2007 To: May-2012 )
Resigned Director: ROBERT ALAN DUNNICLIFF ( DOB: Sep-1958 From: Sep-2002 To: Nov-2007 )
Resigned Director: ANTHONY MARTIN FOYE ( DOB: Jul-1962 From: Jul-2014 To: Mar-2018 )
Resigned Director: MARK JOHN HOMER ( DOB: Mar-1964 From: Sep-2002 To: Jul-2005 )
Resigned Director: WILLIAM BRIAN HOWARTH ( DOB: Jun-1949 From: Nov-2007 To: Nov-2009 )
Resigned Director: HOWARD MARTIN LANGLEY ( DOB: Jul-1950 From: Sep-2002 To: Aug-2003 )
Resigned Director: ENID JOSEPHINE MATCHETT ( DOB: Nov-1933 From: Jul-1997 To: Sep-2002 )
Resigned Director: JOHN GREENALL MATCHETT ( DOB: Aug-1938 From: Sep-2002 To: Nov-2007 )
Resigned Director: ALASTAIR JONATHAN GEORGE MATCHETT ( DOB: Apr-1969 From: Sep-2002 To: Jun-2014 )
Resigned Director: GUY LEIGHTON MILLWARD ( DOB: Oct-1965 From: Dec-2020 To: Dec-2021 )
Resigned Director: MARK FRANCIS MILNER ( DOB: Dec-1967 From: Aug-2019 To: Dec-2021 )
Resigned Director: MARY MOORE ( DOB: Mar-1961 From: Sep-2002 To: Dec-2006 )
Resigned Director: MARTIN WILLIAM HOWARD MORGAN ( DOB: Feb-1950 From: Apr-2019 To: Aug-2019 )
Resigned Director: STUART KURT ROBERTS ( DOB: Dec-1961 From: Nov-2007 To: Dec-2011 )
Resigned Director: PEDRO ROS ( DOB: Nov-1961 From: Jul-2014 To: Apr-2019 )
Resigned Director: ROBERT STEPHEN ROSTAN ( DOB: Jul-1970 From: Jan-2022 To: Oct-2023 )
Resigned Director: LINDA ANNE WAKE ( DOB: Oct-1976 From: Jan-2012 To: Apr-2016 )
Resigned Director: ANDREA CHRISTIANE WARD ( DOB: Apr-1967 From: Jul-2006 To: Jan-2016 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: JANET PATRICIA WAY ( DOB: Oct-1960 From: Jul-2005 To: Aug-2006 )
Resigned Secretary: DANIEL CARL BARTON ( From: Oct-2014 To: May-2019 )
Resigned Secretary: RICHARD EDWARD COCKTON ( DOB: Mar-1953 From: Jun-2008 To: Nov-2013 )
Resigned Secretary: ROBERT ALAN DUNNICLIFF ( DOB: Sep-1958 From: Sep-2002 To: Nov-2007 )
Resigned Secretary: AKHTAR ZAMAN KHAN ( From: Jul-1997 To: Sep-2002 )
Resigned Secretary: SAIRA JAMIL HUSSAIN TAHIR ( From: May-2019 To: Dec-2021 )
Resigned Secretary: AJAY TANEJA ( From: Nov-2013 To: Oct-2014 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: AHMED ZAHEDIEH ( DOB: Jan-1951 From: Nov-2007 To: Jun-2008 )
Persons of Significant Control:
Wilmington Finance Limited, 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-27)
Wilmington Legal Limited, 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-27, Ceased: 2021-12-24)
Street International Limited, Fifth Floor 5 New Street Square, London, EC4A 3BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-02-02)