Company information:
Ewenny Limited (No: 04126056)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Liquidation
Incorporated: 15-Dec-2000
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 28-Dec-2022
Industry Class: 70100 - Activities of head offices
Current Director: RUSSELL ALAN DEARDS ( DOB: Mar-1967 From: May-2021 )
Current Director: DAVID KEVIN MULLIGAN ( DOB: Nov-1969 From: Apr-2018 )
Current Director: RONALD CHARLES SERIES ( DOB: Aug-1951 From: Nov-2017 )
Resigned Director: STEPHEN JOHN ALLEN ( DOB: May-1953 From: May-2006 To: Jul-2007 )
Resigned Director: DALJIT SINGH BASI ( DOB: Mar-1966 From: Oct-2016 To: Jul-2017 )
Resigned Director: BERNARD KENNETH ROBBIE BURNS ( DOB: Oct-1948 From: Oct-2007 To: May-2010 )
Resigned Director: PETAR CVETKOVIC ( DOB: Sep-1961 From: Mar-2012 To: Jul-2017 )
Resigned Director: IAN DAVID HORSFALL ( DOB: Dec-1961 From: Mar-2005 To: Mar-2012 )
Resigned Director: ROBERT DAVID LINDSAY KELLY ( DOB: Aug-1959 From: Jan-2001 To: Nov-2005 )
Resigned Director: PETER LOUDEN ( DOB: Apr-1965 From: Sep-2006 To: Mar-2012 )
Resigned Director: JOHN MILLER ( DOB: Dec-1947 From: Jan-2001 To: May-2005 )
Resigned Director: HUGH OWENS ( DOB: Jan-1970 From: Jul-2017 To: Apr-2018 )
Resigned Director: IAN RICHARD PAIN ( DOB: Jan-1965 From: Mar-2012 To: Oct-2016 )
Resigned Director: ANTHONY PATTEMORE ( DOB: Jan-1952 From: Sep-2006 To: Jun-2007 )
Resigned Director: ZOE LESLEY PEPPER ( DOB: Dec-1981 From: Jul-2017 To: Nov-2017 )
Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953 From: Nov-2005 To: Oct-2007 )
Resigned Director: CRAIG RUSSELL ( DOB: Nov-1951 From: Jan-2001 To: Jun-2005 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Dec-2000 To: Jan-2001 )
Resigned Director: PAUL JOHN WATSON ( DOB: Oct-1955 From: Jan-2001 To: Sep-2004 )
Resigned Secretary: IAN DAVID HORSFALL ( DOB: Dec-1961 From: Jun-2005 To: Mar-2012 )
Resigned Secretary: RAQUEL MCGRATH ( From: Mar-2012 To: May-2016 )
Resigned Secretary: ZOE LESLEY PEPPER ( From: Oct-2016 To: Apr-2018 )
Resigned Secretary: CRAIG RUSSELL ( DOB: Nov-1951 From: Jan-2001 To: Jun-2005 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Dec-2000 To: Jan-2001 )
Resigned Secretary: SARITA KAUR WILKES ( From: Jun-2016 To: Oct-2016 )
Persons of Significant Control:
Dx Mcbride Limited, Dx House The Ridgeway, Iver, Buckinghamshire, SL0 9LQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)