LOCKEY BROS. LIMITED - LONDON


Company Profile Company Filings

Overview

LOCKEY BROS. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LOCKEY BROS. LIMITED was incorporated 66 years ago on 19/07/1957 and has the registered number: 00587561. The accounts status is DORMANT.

LOCKEY BROS. 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
30 / 4 30/04/2016

Registered Office

C/O EY
LONDON
SE1 2AF

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 JUSTIN PAUL DAVID STEAD Jul 1967 American Director 2016-01-07 CURRENT
MRS JAYNE MARY WORDEN Jan 1969 British Director 2013-12-02 CURRENT
MR SVEN WILLI SWITHIN GAEDE Jan 1963 British Director 2009-05-04 UNTIL 2012-01-30 RESIGNED
PHILIP JOSEPH MYERS Apr 1950 British Secretary 1993-11-25 UNTIL 2000-08-01 RESIGNED
MR GREGORY PRATT Secretary 2012-03-02 UNTIL 2016-06-03 RESIGNED
JUSTIN ROBERT ANTHONY MURPHY May 1962 Australian Secretary 2000-08-01 UNTIL 2006-07-20 RESIGNED
SIMON GLYN BURROWS Aug 1956 British Secretary RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Secretary 2006-07-20 UNTIL 2012-03-02 RESIGNED
MR PETER LOCKEY Jul 1957 British Director RESIGNED
ERIC BERTRAM LOCKEY Aug 1932 British Director RESIGNED
LOWELL JUDITH HARDER Apr 1947 Australian Director 2003-03-21 UNTIL 2009-12-14 RESIGNED
TIMOTHY LOCKEY Dec 1959 British Director RESIGNED
MR CHRISTOPHER RODNEY HOWELL Apr 1951 British Director 1993-11-25 UNTIL 1999-11-02 RESIGNED
MR XAVIER MARIE OLIVIER SIMONET Jul 1969 French Director 2013-12-02 UNTIL 2015-05-08 RESIGNED
ALAN MARK WARNER Oct 1949 British Director 1999-11-02 UNTIL 2006-02-25 RESIGNED
KARL THYGE ENEVOLDSON Nov 1967 British Director 2003-03-21 UNTIL 2005-05-25 RESIGNED
SELWYN MARIO PIUS RODRIGUES Sep 1956 British Director 2003-03-21 UNTIL 2006-06-06 RESIGNED
PHILIP JOSEPH MYERS Apr 1950 British Director 1993-11-25 UNTIL 2000-08-01 RESIGNED
VICTOR GEORGE CHARLES BURROWS Aug 1923 British Director RESIGNED
MR ROGER CLIVE BEST Mar 1952 British Director 2012-01-23 UNTIL 2016-06-03 RESIGNED
MR PELHAM BRIAN ALLEN Apr 1952 British Director 2012-03-02 UNTIL 2013-11-30 RESIGNED
MR ROGER CLIVE BEST Mar 1952 British Director 2006-07-28 UNTIL 2009-05-08 RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Director 2006-05-09 UNTIL 2012-03-02 RESIGNED
JOYCE DAVIES Oct 1953 British Director 2002-05-14 UNTIL 2006-02-25 RESIGNED
SIMON GLYN BURROWS Aug 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radley & Co. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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