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The Folgate Partnership Limited (No: 04317421)

Address: 15 CANADA SQUARE, LONDON, E14 5GL

Status: Liquidation

Incorporated: 11-Jun-2001

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 07-Jul-2019

Industry Class: 99999 - Dormant Company

Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971   From: Mar-2018  )

Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969   From: Dec-2016  )

Current Secretary: DEAN CLARKE (   From: Dec-2018  )

Resigned Director: PETER GEOFFREY CULLUM ( DOB: Sep-1950   From: Nov-2001   To: Nov-2012  )

Resigned Director: DLA NOMINEES LIMITED (   From: Nov-2001   To: Nov-2001  )

Resigned Director: DLA SECRETARIAL SERVICES LIMITED (   From: Nov-2001   To: Nov-2001  )

Resigned Director: JEFFERY ANDREW DODD ( DOB: Oct-1968   From: Nov-2001   To: Jul-2005  )

Resigned Director: SCOTT EGAN ( DOB: Apr-1971   From: Apr-2012   To: Sep-2015  )

Resigned Director: ALEXANDER MICHAEL GRAHAM ( DOB: Sep-1938   From: Aug-2002   To: Oct-2005  )

Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965   From: Oct-2011   To: Oct-2014  )

Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953   From: Apr-2002   To: Nov-2012  )

Resigned Director: KENNETH MACIVER ( DOB: Oct-1957   From: Nov-2001   To: Jun-2009  )

Resigned Director: BRUCE JAMES MCLAREN ( DOB: Sep-1966   From: Apr-2002   To: Jan-2006  )

Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Sep-2015   To: Mar-2018  )

Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967   From: Sep-2009   To: Mar-2012  )

Resigned Director: TIMOTHY DUNCAN PHILIP ( DOB: Feb-1964   From: Apr-2002   To: Jun-2012  )

Resigned Director: ANTONY PROVERBS ( DOB: Apr-1955   From: Nov-2001   To: Jan-2003  )

Resigned Director: MELVYN STANLEY JAMES SIMS ( DOB: Feb-1957   From: Nov-2001   To: Apr-2002  )

Resigned Secretary: DARRYL CLARK (   From: Jul-2010   To: Dec-2010  )

Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK (   From: Jul-2011   To: Oct-2013  )

Resigned Secretary: TIMOTHY CHARLES CRATON ( DOB: Jan-1970   From: Nov-2002   To: Jun-2010  )

Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED (   From: Nov-2001   To: Nov-2002  )

Resigned Secretary: GEOFFREY COSTERTON GOURIET (   From: Aug-2018   To: Dec-2018  )

Resigned Secretary: JACQUELINE ANNE GREGORY (   From: Dec-2016   To: Aug-2018  )

Resigned Secretary: ANDREW STEWART HUNTER (   From: Dec-2010   To: Jul-2011  )

Persons of Significant Control:

Towergate Insurance Limited, Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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