CUNNINGHAM'S AND T.& W.THWAITES,LIMITED - LONDON


Company Profile Company Filings

Overview

CUNNINGHAM'S AND T.& W.THWAITES,LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED was incorporated 127 years ago on 03/04/1897 and has the registered number: 00051957. The accounts status is FULL.

CUNNINGHAM'S AND T.& W.THWAITES,LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ELSLEY COURT
LONDON
W1W 8BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL FORDE Feb 1968 Irish Director 2014-10-06 CURRENT
MR RADOVAN SIKORSKY Mar 1967 Slovak Director 2016-09-01 CURRENT
MRS KELLY TAYLOR-WELSH Aug 1978 British Director 2012-03-23 CURRENT
NIGEL BRYANT WRIGHT May 1958 British Director 1995-08-18 UNTIL 1996-12-31 RESIGNED
MR JOHN STEWART LESLIE Feb 1959 British Director 1998-07-06 UNTIL 2003-11-03 RESIGNED
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG Feb 1961 Dutch Director 2014-10-06 UNTIL 2016-09-01 RESIGNED
MRS ANNE LOUISE OLIVER Jan 1972 British Director 2008-08-28 UNTIL 2014-10-06 RESIGNED
MARK STEVENS May 1971 British Director 2002-04-22 UNTIL 2008-07-31 RESIGNED
MR JOHN CHARLES LOW Jun 1974 British Director 2011-08-29 UNTIL 2012-03-31 RESIGNED
MR SEAN MICHAEL PATERSON Sep 1982 British Director 2011-09-29 UNTIL 2014-10-08 RESIGNED
MICHAEL JOHN PEAREY Mar 1944 British Director 1993-07-06 UNTIL 1999-04-27 RESIGNED
MR WILLIAM JOHN PAYNE Dec 1975 British Director 2009-01-23 UNTIL 2011-08-29 RESIGNED
SIMON HOWARD AVES May 1957 British Secretary 2008-07-28 UNTIL 2009-01-30 RESIGNED
NEVILLE REX HOMER Aug 1942 Secretary 1993-07-06 UNTIL 2002-04-22 RESIGNED
MARILYN ANN HAYWARD May 1943 British Secretary RESIGNED
MARK STEVENS May 1971 British Secretary 2002-04-22 UNTIL 2008-07-31 RESIGNED
MRS ANNE LOUISE OLIVER Jan 1972 British Secretary 2009-01-14 UNTIL 2014-10-06 RESIGNED
HASSANALI ANDREW SHAMS-UD-DIN VELLANI Aug 1957 Director 1993-07-06 UNTIL 1994-07-08 RESIGNED
GEORGE GORDON MACLEAN IZATT Oct 1949 British Director 2003-11-03 UNTIL 2008-08-28 RESIGNED
MR CRAIG TEDFORD Sep 1969 British Director 2009-01-23 UNTIL 2011-09-29 RESIGNED
MR CHRISTOPHER JOHN SULLIVAN Apr 1957 British Director 1993-07-06 UNTIL 1995-10-15 RESIGNED
MARILYN ANN HAYWARD May 1943 British Director RESIGNED
MR GRAHAM AXFORD Sep 1945 British Director RESIGNED
RALPH AXFORD Feb 1951 British Director RESIGNED
SIMON HOWARD AVES May 1957 British Director 2008-07-28 UNTIL 2009-01-30 RESIGNED
STEWART EDMUND CONYERS BUBB Jun 1938 British Director 1997-01-01 UNTIL 1998-06-29 RESIGNED
ROGER WELLS CRICHTON Aug 1946 British Director 1994-07-08 UNTIL 2003-11-03 RESIGNED
NEVILLE REX HOMER Aug 1942 Director 1993-07-06 UNTIL 2002-04-22 RESIGNED
JAMES HEPBURN Jun 1960 British Director 1995-08-18 UNTIL 1995-10-15 RESIGNED
MR MALCOLM DUNN Jun 1979 British Director 2014-10-06 UNTIL 2017-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish & Newcastle Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heineken Uk Limited 2016-04-06 Edinburgh   Significant influence or control

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