ST IVES DIRECT ROMFORD LIMITED - LONDON


Overview

ST IVES DIRECT ROMFORD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ST IVES DIRECT ROMFORD LIMITED was incorporated 84 years ago on 03/06/1939 and has the registered number: 00353621. The accounts status is DORMANT.

ST IVES DIRECT ROMFORD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 29/07/2016

Registered Office

ONE
LONDON
EC4Y 0AH

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
ST IVES PLC Corporate Director 2011-10-03 CURRENT
IAN FOYSTER Nov 1953 British Director 1997-05-30 UNTIL 1999-05-31 RESIGNED
MR RICHARD NORMAN VARNEY Apr 1951 British Director 1999-10-01 UNTIL 2010-10-25 RESIGNED
SIMON PATRICK TUCKER May 1960 British Director 1992-03-01 UNTIL 1994-09-05 RESIGNED
MR PHILIP JAMES ROWLAND Aug 1967 British Director 1995-08-01 UNTIL 1997-02-25 RESIGNED
PAUL MURPHY Sep 1961 British Director 1991-10-10 UNTIL 1994-10-06 RESIGNED
DEREK JAMES MORGAN Apr 1953 British Director 1991-10-10 UNTIL 1994-11-04 RESIGNED
MR DAVID MCGOLPIN Oct 1961 British Director 2000-09-21 UNTIL 2006-12-17 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2009-03-10 UNTIL 2011-10-03 RESIGNED
MR TERENCE WILLIAM JOHNSON Jan 1951 British Director 1998-03-01 UNTIL 1999-04-07 RESIGNED
MARK ALAN CHRISTOPHER HILDER Nov 1958 British Director 1991-10-10 UNTIL 1992-02-01 RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Secretary 1991-10-10 UNTIL 2015-11-01 RESIGNED
MR BRIAN CHARLES EDWARDS Nov 1949 British Director 1991-10-10 UNTIL 2009-08-03 RESIGNED
ANDREW JOHN CLAY Aug 1955 British Director 1997-08-01 UNTIL 2000-12-31 RESIGNED
WILLIAM ANGUS LISTER CARLISLE Dec 1937 British Director 1991-10-10 UNTIL 1996-12-01 RESIGNED
MICHAEL BIGDEN Mar 1931 British Director 1991-10-10 UNTIL 1997-07-31 RESIGNED
ROBERT BEALES Jun 1942 British Director 1991-10-10 UNTIL 2007-06-29 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2009-03-10 UNTIL 2011-10-03 RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Director 2011-10-03 UNTIL 2015-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Ives Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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