Company information:
Grand Arcade Wigan Limited (No: 04191641)
Address: 2ND FLOOR REGIS HOUSE 45, KING WILLIAM STREET, LONDON, EC4R 9AN
Status: Liquidation
Incorporated: 04-Feb-2001
Accounts Next Due: 30-Nov-2021
Next Confirmation Statement Due: 14-May-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MATTHEW RICHARD BADDELEY ( DOB: Sep-1984 From: Jun-2017 )
Current Director: DONALD AARON GRANT ( DOB: Nov-1973 From: Aug-2015 )
Current Director: DARRYL KOHLER ( DOB: Nov-1957 From: Sep-2010 )
Current Secretary: LISA HIBBERD ( From: Sep-2010 )
Resigned Director: MARTIN ANTHONY ABRAMSON ( DOB: May-1948 From: Nov-2004 To: Mar-2007 )
Resigned Director: STEPHEN CARLIN ( DOB: Aug-1950 From: Sep-2010 To: Sep-2013 )
Resigned Director: SIMON DANIEL FINE ( DOB: Jun-1968 From: Nov-2004 To: Dec-2008 )
Resigned Director: BRENDAN FLOOD ( DOB: Nov-1961 From: Jun-2001 To: Sep-2010 )
Resigned Director: NICHOLAS ALEXANDER GREGORY ( From: Sep-2013 To: Sep-2016 )
Resigned Director: CHRISTOPHER DAVID HAYCOCKS ( DOB: Apr-1963 From: Apr-2008 To: Oct-2008 )
Resigned Director: RICHARD THOMAS MCGAWLEY ( DOB: Apr-1967 From: May-2001 To: Sep-2010 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Apr-2001 To: May-2001 )
Resigned Director: JAMES MICHAEL CHARLES RIDDELL ( DOB: Jul-1964 From: May-2001 To: Sep-2010 )
Resigned Director: ANDREW ROWELL ( DOB: Nov-1977 From: Sep-2010 To: May-2015 )
Resigned Secretary: JOHN ELWYN DAVIES ( DOB: Feb-1956 From: Oct-2005 To: Sep-2010 )
Resigned Secretary: BRENDAN FLOOD ( DOB: Nov-1961 From: Nov-2004 To: Oct-2005 )
Resigned Secretary: RICHARD THOMAS MCGAWLEY ( DOB: Apr-1967 From: May-2001 To: Nov-2004 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-2001 To: May-2001 )
Persons of Significant Control:
Rdi Reit P.L.C., Merchants House 24 North Quay, Douglas, IM1 4LE, Isle Of Man: Has significant influence or control (Notified: 2016-04-06)