CP HOLDCO 2 LIMITED - LONDON


Overview

CP HOLDCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CP HOLDCO 2 LIMITED was incorporated 109 years ago on 06/04/1911 and has the registered number: 00115128. The accounts status is FULL and accounts are next due on .

CP HOLDCO 2 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2013

Registered Office

GEOFFREY MARTIN & CO
1 WESTFERRY CIRCUS
LONDON
E14 4HD
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2014

Map

GEOFFREY MARTIN & CO
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT CHARLES THOMAS SHELDON Mar 1969 British Director 2014-01-30 CURRENT
MR ALEXANDER DAVID WILLIAM PRICE Mar 1971 British Director 2014-06-26 CURRENT
MR RAYMOND JOHN STEWART PALMER Nov 1967 British Director 2014-06-26 CURRENT
MR CHRISTOPHER JAMES BUTTON Dec 1974 British Director 2014-06-26 CURRENT
WILLIAM GUY WALKER Mar 1936 British Director 1992-06-05 UNTIL 1998-12-31 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2010-12-23 UNTIL 2014-06-26 RESIGNED
THE NEW HOVEMA LIMITED Corporate Director 1994-10-27 UNTIL 2010-02-25 RESIGNED
MR JOHN GREEN ODADA May 1978 British Director 2010-02-25 UNTIL 2010-12-24 RESIGNED
MR GAVIN ELLIS NEATH Apr 1953 British Director 1998-12-31 UNTIL 2000-03-31 RESIGNED
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 UNTIL 2014-06-26 RESIGNED
JOHN ANTHONY FRANKLIN Aug 1948 British Director 1992-06-05 UNTIL 1993-02-18 RESIGNED
DR JAMES FRANCIS CRILLY Oct 1955 British Director 2011-04-08 UNTIL 2014-06-26 RESIGNED
MRS AMARJIT KAUR CONWAY Mar 1969 British Director 2010-02-25 UNTIL 2014-06-26 RESIGNED
BLACKFRIARS NOMINEES LIMITED Corporate Director 2000-03-30 UNTIL 2010-02-25 RESIGNED
IAN ROBERT BARNARD Oct 1944 British Director 1993-02-01 UNTIL 1997-10-31 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 2010-02-25 UNTIL 2010-12-31 RESIGNED
MR NICHOLAS GRAHAM ALLEN Dec 1952 British Director 1997-10-31 UNTIL 2000-03-31 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1995-06-30 UNTIL 1997-09-30 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2000-05-25 UNTIL 2013-11-14 RESIGNED
MICHAEL JOHN EDWARD RIVETT Jul 1940 British Secretary 1992-06-05 UNTIL 1995-06-29 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1997-08-01 UNTIL 2000-05-25 RESIGNED

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