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Arthur Doodson Limited (No: 05002710)

Address:

Status: Dissolved

Industry Class: None

Current Director: PETER JOHN BURTON ( DOB: Jan-1956   From: Aug-2017  )

Current Director: CLAIRE VICTORIA CLOUGH ( DOB: May-1978   From: Jun-2016  )

Current Secretary: PETER JOHN BURTON (   From: Dec-2013  )

Resigned Director: LESLIE BURKE ( DOB: Jun-1953   From: Jul-2004   To: May-2010  )

Resigned Director: NEIL MARTIN CLAYTON ( DOB: Aug-1966   From: Jul-2004   To: May-2015  )

Resigned Director: WILLIAM PAUL COSTANTINI ( DOB: Jul-1947   From: Oct-2013   To: May-2015  )

Resigned Director: CS DIRECTORS LIMITED (   From: Dec-2003   To: Jul-2004  )

Resigned Director: ARTHUR DOODSON ( DOB: Sep-1936   From: Jul-2004   To: Feb-2006  )

Resigned Director: RICHARD JAMES DOODSON ( DOB: Nov-1968   From: Jul-2004   To: Oct-2013  )

Resigned Director: MARK ADRIAN FOLEY ( DOB: Mar-1963   From: Jul-2004   To: Oct-2013  )

Resigned Director: WILLIAM FREDERICK GOLDSTEIN ( DOB: Mar-1971   From: Oct-2013   To: Aug-2017  )

Resigned Director: IAN TERENCE HESSELDEN ( DOB: Jul-1970   From: Jul-2004   To: Oct-2013  )

Resigned Director: TOBY JAMES HUMPHREYS ( DOB: Sep-1963   From: Oct-2013   To: May-2015  )

Resigned Director: PETER JOHNSON ( DOB: Aug-1942   From: Jan-2009   To: Jul-2010  )

Resigned Director: JEFFREY NIEL JONES ( DOB: Mar-1973   From: May-2010   To: Aug-2011  )

Resigned Director: DAVID ALAN LEECH ( DOB: Mar-1971   From: Jul-2004   To: Oct-2013  )

Resigned Director: TIMOTHY JAMES MARSHALL (   From: Jul-2004   To: Oct-2013  )

Resigned Director: LESLIE JAMES MARSHALL ( DOB: Nov-1963   From: Oct-2013   To: May-2015  )

Resigned Director: JOHN GERARD OWENS ( DOB: Apr-1959   From: Oct-2013   To: Jun-2016  )

Resigned Director: ROGER SANDAU (   From: May-2010   To: Oct-2013  )

Resigned Director: JOHN DAVID SUTTON ( DOB: Sep-1961   From: Oct-2013   To: May-2015  )

Resigned Director: WILLIAM EDWARD SUTTON ( DOB: Apr-1950   From: Jan-2009   To: Oct-2013  )

Resigned Director: SIMON ROBERT SLATER WORRALL ( DOB: May-1963   From: May-2011   To: Oct-2013  )

Resigned Secretary: NEIL MARTIN CLAYTON ( DOB: Aug-1966   From: Jul-2004   To: May-2011  )

Resigned Secretary: CS SECRETARIES LIMITED (   From: Dec-2003   To: Jul-2004  )

Resigned Secretary: SIMON ROBERT SLATER WORRALL (   From: May-2011   To: Oct-2013  )

Persons of Significant Control:

Doodson Broking Group Ltd, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: 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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