Company information:
Nptc (No: 04542170)
Address: GILTSPUR HOUSE, 5-6 GILTSPUR STREET, LONDON, EC1A 9DE, ENGLAND
Status: Active
Incorporated: 23-Sep-2002
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK JOHN EVANS ( DOB: Apr-1973 From: May-2023 )
Current Director: KEVIN REDHEAD ( DOB: Aug-1985 From: May-2023 )
Current Secretary: ELIZABETH JANE ROUNCE ( DOB: Dec-1952 From: Apr-2007 )
Resigned Director: BARRY ASHMORE ( DOB: Jun-1950 From: Jul-2004 To: Jul-2008 )
Resigned Director: KEITH BROOKER ( DOB: Dec-1949 From: Nov-2003 To: Jan-2008 )
Resigned Director: ROBERT CHRISTOPHER COATES ( DOB: Oct-1952 From: Jan-2008 To: Sep-2008 )
Resigned Director: JAMES THOMAS CONYBEARE-CROSS ( DOB: Aug-1961 From: Aug-2011 To: May-2023 )
Resigned Director: PENELOPE CLAIRE DE VALK ( DOB: Mar-1957 From: Jul-2008 To: Jun-2011 )
Resigned Director: STEPHEN RIDLEY DOWBIGGIN ( DOB: Aug-1951 From: Apr-2007 To: Jun-2011 )
Resigned Director: RICHARD JOHN EDWARD EVE ( From: Sep-2002 To: Jun-2011 )
Resigned Director: BARRY THOMAS GAMBLE ( DOB: Jun-1950 From: Apr-2006 To: Jul-2010 )
Resigned Director: JOHN MARCHANT GEAREY ( DOB: Mar-1938 From: Sep-2002 To: Nov-2003 )
Resigned Director: CHARLES MICHAEL GREGORY ( DOB: Dec-1944 From: Nov-2003 To: Jul-2004 )
Resigned Director: DAVID ALLAN HALL ( DOB: Nov-1944 From: Sep-2002 To: Dec-2004 )
Resigned Director: SUSAN EILEEN HILL ( DOB: Mar-1952 From: Apr-2009 To: Jun-2011 )
Resigned Director: MARTIN HOLMES ( DOB: Apr-1937 From: Sep-2002 To: Nov-2003 )
Resigned Director: STEPHEN MICHAEL HOMER ( DOB: Apr-1962 From: Apr-2009 To: Jun-2011 )
Resigned Director: CHARLES BRIAN LEIGH ( DOB: Jul-1946 From: Nov-2003 To: Feb-2006 )
Resigned Director: SANDRA JANE LOTON JONES ( From: Feb-2006 To: Apr-2009 )
Resigned Director: STUART KINGSLEY NEALE ( DOB: Jul-1939 From: Sep-2002 To: Nov-2003 )
Resigned Director: MICHAEL ROY AMOS PASKE ( DOB: Apr-1947 From: Feb-2006 To: Jun-2011 )
Resigned Director: CHRISTOPHER JOHN PAYNE ( DOB: Apr-1964 From: Aug-2013 To: May-2023 )
Resigned Director: ANDREW PEMBER ( DOB: Jan-1966 From: Apr-2009 To: Dec-2010 )
Resigned Director: WILLIAM BRIAN PILE ( From: Sep-2002 To: Apr-2006 )
Resigned Director: GABRIEL DAVIDE RODRIGUES ( DOB: Jan-1967 From: Feb-2007 To: Feb-2009 )
Resigned Director: GRAHAM JOHN SHAW ( DOB: Jan-1962 From: Jun-2011 To: Aug-2011 )
Resigned Director: JACK RICHARD STANTON WARD ( DOB: Oct-1959 From: Jun-2011 To: Jul-2013 )
Resigned Director: MALCOLM WHARTON ( DOB: Nov-1948 From: Dec-2004 To: Sep-2006 )
Resigned Director: DAVID JOHN WILBRAHAM ( DOB: Jan-1939 From: Nov-2003 To: Feb-2007 )
Resigned Secretary: BRYAN ROGER JARVIS ( DOB: Jan-1942 From: Sep-2002 To: Dec-2006 )
Resigned Secretary: ELIZABETH JANE ROUNCE ( DOB: Dec-1952 From: Apr-2007 To: Aug-2019 )