Company information:
2D3 Limited (No: 03882398)
Address: 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
Status: Liquidation
Incorporated: 24-Nov-1999
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 03-Jan-2022
Industry Class: 62090 - Other information technology service activities
Current Director: DANIEL JAMES DRAKE ( DOB: Apr-1986 From: May-2024 )
Current Secretary: SIMON HOWARD JONES ( From: May-2015 )
Resigned Director: NICHOLAS PAUL BOLTON ( DOB: Feb-1969 From: May-2005 To: Apr-2015 )
Resigned Director: DAVID ANTHONY DEACON ( DOB: Nov-1960 From: Jul-2008 To: Apr-2015 )
Resigned Director: HUNTSMOOR LIMITED ( From: Nov-1999 To: Mar-2000 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Nov-1999 To: Mar-2000 )
Resigned Director: RICHARD STUART MILLS ( DOB: Apr-1963 From: Apr-2015 To: May-2024 )
Resigned Director: JULIAN RALPH WINDYER MORRIS ( DOB: Feb-1947 From: Mar-2000 To: Apr-2015 )
Resigned Director: RALPH LEO PIDSLEY ( DOB: Jul-1963 From: Apr-2015 To: Jun-2018 )
Resigned Director: CATHERINE LINDSAY ROBERTSON ( DOB: Jan-1958 From: Mar-2000 To: Apr-2015 )
Resigned Director: CHRISTOPHER STEELE ( DOB: Jul-1959 From: Mar-2000 To: May-2005 )
Resigned Director: PETER WHARTON ( DOB: May-1963 From: Sep-2007 To: Jul-2008 )
Resigned Director: PAUL MICHAEL WOODFIELD ( DOB: Nov-1975 From: Dec-2020 To: Aug-2022 )
Resigned Secretary: CATHERINE LINDSAY ROBERTSON ( DOB: Jan-1958 From: Mar-2000 To: Apr-2015 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: Nov-1999 To: Mar-2000 )
Persons of Significant Control:
The Boeing Company, 251 Little Falls Drive, Wilmington, De, 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)