FRIEDLAND DOGGART GROUP LIMITED - BRACKNELL


Company Profile Company Filings

Overview

FRIEDLAND DOGGART GROUP LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
FRIEDLAND DOGGART GROUP LIMITED was incorporated 60 years ago on 01/08/1963 and has the registered number: 00769700. The accounts status is FULL and accounts are next due on 30/09/2024.

FRIEDLAND DOGGART GROUP LIMITED - BRACKNELL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLGA SLIPETSKA Jul 1994 Ukrainian Director 2020-01-31 CURRENT
MR LAZARE MOUNZEO Feb 1967 French Director 2022-03-31 CURRENT
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2010-05-01 UNTIL 2015-02-03 RESIGNED
JEROME MAIRONI Jul 1965 French Director 2006-04-27 UNTIL 2010-04-01 RESIGNED
ALAN KEITH WINDLE Nov 1934 British Director RESIGNED
GEORGE VAN KULA III Aug 1963 American Director 2005-03-31 UNTIL 2006-04-27 RESIGNED
MR JOHN J TUS Nov 1958 American Director 2005-03-31 UNTIL 2010-08-02 RESIGNED
MR DAVID WARD TILMAN Oct 1953 British Director 1994-10-07 UNTIL 1995-12-22 RESIGNED
MRS SHARON TREANOR Oct 1974 British Director 2019-05-21 UNTIL 2020-09-25 RESIGNED
ERIC RACE Aug 1936 British Director RESIGNED
ADAM DEAN MARKIN Feb 1966 British Director 2000-08-15 UNTIL 2001-05-01 RESIGNED
GORDON MOORE Jul 1961 British Director 2016-10-07 UNTIL 2016-11-08 RESIGNED
HILARY ALISON MCDOWELL Sep 1964 British Director 2019-05-21 UNTIL 2022-03-31 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2018-09-30 UNTIL 2018-10-26 RESIGNED
BRIAN HOWARTH Sep 1947 British Secretary RESIGNED
KELLY FIELDING Oct 1956 British Secretary 1994-10-07 UNTIL 1995-06-28 RESIGNED
CHANDAN KANTI BHOWMIK Dec 1940 British Secretary 1994-10-07 UNTIL 2001-05-01 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2010-05-01 UNTIL 2010-08-02 RESIGNED
RALLIP HOLDINGS LIMITED Corporate Director 2001-05-01 UNTIL 2010-05-01 RESIGNED
MR THOMAS F LARKINS Jun 1961 American Director 2005-03-31 UNTIL 2010-08-02 RESIGNED
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2013-06-01 UNTIL 2015-07-31 RESIGNED
DAGMAR KLIMENTOVA Sep 1980 Czech Director 2018-10-26 UNTIL 2020-01-31 RESIGNED
MICHELE HUDSON Jul 1966 British Director 2018-09-30 UNTIL 2018-10-26 RESIGNED
JENNIFER MAIKE DUNN Jul 1977 British Director 2020-09-25 UNTIL 2022-07-15 RESIGNED
MR HOWARD FREDERICK CARPENTER Feb 1961 British Director 2010-08-02 UNTIL 2013-06-01 RESIGNED
MEHMET ERKILIC Aug 1974 German Director 2016-11-08 UNTIL 2018-09-30 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2015-02-03 UNTIL 2016-10-07 RESIGNED
BRIAN HOWARTH Sep 1947 British Director 1994-01-04 UNTIL 2000-06-27 RESIGNED
JOHN RICHARD BRADBURN Feb 1943 British Director RESIGNED
MR PAUL ANDREW BANCROFT Mar 1959 British Director 1993-04-27 UNTIL 1993-12-23 RESIGNED
NOVAR SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-05-01 UNTIL 2005-06-30 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
NOVAR NOMINEES LIMITED Corporate Director 2001-05-01 UNTIL 2010-05-01 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2005-06-30 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell International Inc. 2018-08-28 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pillar Electrical Overseas Limited 2016-04-06 - 2018-08-28 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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