BRITTON POLYIAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITTON POLYIAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITTON POLYIAN LIMITED was incorporated 64 years ago on 30/03/1960 and has the registered number: 00654622. The accounts status is FULL.
BRITTON POLYIAN LIMITED was incorporated 64 years ago on 30/03/1960 and has the registered number: 00654622. The accounts status is FULL.
BRITTON POLYIAN LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
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 |
---|---|---|---|---|---|
JONATHAN PALLAS | Sep 1962 | British | Director | 2017-03-31 | CURRENT |
MR ANDREAS HEIGL | Feb 1977 | Austrian | Director | 2018-08-31 | CURRENT |
RICHARD JAMES SEARLE | Jan 1945 | British | Director | 2001-01-31 UNTIL 2003-10-03 | RESIGNED |
JUSTIN PAUL WARD | May 1969 | British | Director | 2001-10-29 UNTIL 2001-11-07 | RESIGNED |
COLIN ALFRED SMITH | Dec 1950 | British | Director | 1996-03-28 UNTIL 1998-09-02 | RESIGNED |
JILL BARTLETT WOODMAN SISSON | Nov 1947 | American | Director | 1998-01-14 UNTIL 1998-04-20 | RESIGNED |
STEVEN SELINSKE | May 1951 | American | Director | 1998-02-25 UNTIL 1998-04-20 | RESIGNED |
RODERICK IAN ALISTAIR WATTERS | Apr 1944 | Australian | Director | 1999-10-19 UNTIL 2000-10-31 | RESIGNED |
MR GARY EDWARD REHWINKEL | Nov 1961 | American | Director | 2017-05-31 UNTIL 2019-05-14 | RESIGNED |
RAYMOND ALBERT PETERS | Feb 1948 | British | Director | 1998-04-20 UNTIL 1999-07-23 | RESIGNED |
BETH ANNE PARISH | Oct 1960 | Usa | Director | 1998-02-26 UNTIL 1998-04-20 | RESIGNED |
DUANE OWENS | Sep 1968 | American | Director | 2014-11-25 UNTIL 2018-08-28 | RESIGNED |
KEITH MILLICAN | Feb 1960 | British | Director | 1998-07-31 UNTIL 2000-06-16 | RESIGNED |
MR COLIN ROY KEITH WHITEHAIR | Aug 1956 | British | Director | RESIGNED | |
MR COLIN ROY KEITH WHITEHAIR | Aug 1956 | British | Secretary | RESIGNED | |
LEE RICHARDSON | Secretary | 2013-03-25 UNTIL 2014-06-30 | RESIGNED | ||
RICHARD JAMES SEARLE | Jan 1945 | British | Secretary | 2001-10-29 UNTIL 2001-11-07 | RESIGNED |
MR NEIL JAMES | May 1967 | British | Secretary | 2001-11-07 UNTIL 2004-05-21 | RESIGNED |
MR PAUL HOWARD BRUTON | Nov 1952 | Secretary | 1996-03-28 UNTIL 1998-01-14 | RESIGNED | |
STEPHEN TONY GOODMAN | Apr 1970 | Secretary | 2004-05-21 UNTIL 2013-03-26 | RESIGNED | |
HUGH WILLIAM BISHOP | May 1947 | British | Secretary | 1998-04-20 UNTIL 2001-10-29 | RESIGNED |
HUGH WILLIAM BISHOP | May 1947 | British | Director | 1998-04-20 UNTIL 2001-10-29 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-14 UNTIL 1998-04-17 | RESIGNED | ||
STUART DAVID MICHAEL FORDHAM | Apr 1963 | British | Director | RESIGNED | |
ROYSTON ALFRED FRANCES FORDHAM | Aug 1935 | British | Director | RESIGNED | |
DARREN WILLIAM DEAN | Feb 1964 | British | Director | 2013-03-25 UNTIL 2014-05-21 | RESIGNED |
GAIL ANN CONSTANCIO | Jul 1960 | American | Director | 1998-01-14 UNTIL 1998-04-20 | RESIGNED |
MR BRIAN COLLINS | Sep 1968 | British | Director | 2017-07-03 UNTIL 2019-02-08 | RESIGNED |
SARAH GOODING | Nov 1979 | United Kingdom | Director | 2014-11-25 UNTIL 2019-06-30 | RESIGNED |
MICHAEL CLARK | Apr 1949 | British | Director | 2003-11-04 UNTIL 2011-08-15 | RESIGNED |
MR KARL ROBERT BOSTOCK | Jun 1977 | British | Director | 2014-05-31 UNTIL 2017-03-31 | RESIGNED |
MR NEIL JAMES | May 1967 | British | Director | 2001-11-07 UNTIL 2004-05-21 | RESIGNED |
NIGEL PETER BEAUMONT | Feb 1961 | British | Director | 1998-04-20 UNTIL 1999-07-30 | RESIGNED |
MR SIMON DELAVAL BEART | Dec 1958 | British | Director | 1996-03-28 UNTIL 1998-01-14 | RESIGNED |
MIKE ALGER | Feb 1957 | American | Director | 2014-11-25 UNTIL 2018-05-01 | RESIGNED |
JEDIDIAH JAMES BURNHAM | Jul 1944 | American | Director | 1998-01-14 UNTIL 1998-04-20 | RESIGNED |
STEPHEN TONY GOODMAN | Apr 1970 | Director | 2004-05-21 UNTIL 2013-03-26 | RESIGNED | |
MR DAVID ROBERT FISHER | May 1948 | British | Director | RESIGNED | |
MR MARK EDWARD LAPPING | Jan 1969 | British | Director | 2014-05-31 UNTIL 2017-05-31 | RESIGNED |
PETER GORDON WHITTAKER | Jan 1962 | British | Director | 1998-04-20 UNTIL 2000-12-01 | RESIGNED |
MR ROBIN GEORGE WALTON WILLIAMS | Jun 1957 | British | Director | 1996-03-28 UNTIL 1998-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marc Leder | 2016-04-06 | 1/1962 | London | Significant influence or control as trust |
Mr Rodger Krouse | 2016-04-06 | 11/1961 | London | Significant influence or control as trust |