Company information:
R.J. O'Brien (Uk) Limited (No: 04299065)
Address: 100 CHEAPSIDE, LONDON, EC2V 6DT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Apr-2001
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 09-Aug-2023
Industry Class: 99999 - Dormant Company
Current Director: GERALD FRANCIS CORCORAN ( DOB: May-1955 From: May-2011 )
Current Director: JAMES A GABRIELE ( DOB: Feb-1967 From: Jun-2013 )
Current Director: MARK PHELPS ( DOB: Oct-1973 From: Mar-2022 )
Current Director: MELISSA BETH ZIERK ( DOB: Jul-1982 From: Sep-2016 )
Resigned Director: THOMAS JOSEPH ANDERSON ( From: May-2011 To: Oct-2011 )
Resigned Director: JOHN BARNABY BRAND BECKWITH ( From: May-2011 To: Jun-2011 )
Resigned Director: NICHOLAS GRENDON COATHUP ( DOB: Mar-1965 From: Jun-2011 To: Oct-2013 )
Resigned Director: NICHOLAS JOHN COLLISON ( DOB: Feb-1964 From: Oct-2001 To: May-2011 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: ALEXANDER WILLIAM COPE-NORRIS ( From: Oct-2012 To: May-2016 )
Resigned Director: CHARLES ERNEST LAGARES ( DOB: Dec-1967 From: Oct-2008 To: Dec-2009 )
Resigned Director: DANIEL MCTOLDRIDGE ( DOB: Jul-1974 From: Oct-2008 To: Dec-2009 )
Resigned Director: DAVID CHARLES MALCOLM MUDIE ( DOB: Jun-1977 From: Oct-2012 To: Jun-2016 )
Resigned Director: JAMAL OULHADJ ( DOB: Mar-1965 From: May-2011 To: Jan-2019 )
Resigned Director: THOMAS HUGUES TEXIER ( DOB: Jun-1973 From: Sep-2016 To: May-2020 )
Resigned Secretary: JAMES AVELING ( DOB: Mar-1972 From: Jun-2004 To: Oct-2008 )
Resigned Secretary: NICHOLAS JOHN COLLISON ( From: Jun-2010 To: May-2011 )
Resigned Secretary: NICHOLAS JOHN COLLISON ( From: Jun-2010 To: May-2011 )
Resigned Secretary: ALEXANDER WILLIAM COPE-NORRIS ( From: Dec-2011 To: May-2016 )
Resigned Secretary: CHARLES LAGARES ( From: Aug-2003 To: Jun-2004 )
Resigned Secretary: CHARLES ERNEST LAGARES ( DOB: Dec-1967 From: Oct-2008 To: Jun-2010 )
Resigned Secretary: NIRAJ DHIRAJLAL SHAH ( DOB: Dec-1975 From: Oct-2001 To: Aug-2003 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Persons of Significant Control:
R.J. O'Brien (Europe) Limited, Ground Floor 25 Copthall Avenue, London, EC2R 7BP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)