CNA UK LIMITED - LONDON


Overview

CNA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CNA UK LIMITED was incorporated 60 years ago on 24/12/1963 and has the registered number: 00785896. The accounts status is DORMANT.

CNA UK 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 / 12 31/12/2015

Registered Office

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN CHRISTINE DAY Secretary 2014-12-12 CURRENT
MARK DAMIEN ANDREWES Nov 1964 British Director 2013-07-24 CURRENT
RICHARD ALAN AVERY Jun 1975 British Director 2015-04-17 CURRENT
GRAHAM DRANSFIELD Mar 1951 British Director 1993-04-22 UNTIL 1997-01-31 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2013-03-22 UNTIL 2014-12-12 RESIGNED
MR JOSEPH CHARLES COHEN Apr 1967 British Secretary 1998-05-19 UNTIL 2001-01-29 RESIGNED
KATHERINE DEAN Secretary 2012-04-26 UNTIL 2013-03-22 RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Secretary 2001-01-29 UNTIL 2010-03-31 RESIGNED
FIONA MACCOLL Secretary 2010-09-22 UNTIL 2012-04-26 RESIGNED
BRIAN WILLIAM RACE British Secretary 1993-02-28 UNTIL 1993-04-22 RESIGNED
ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 1993-04-22 UNTIL 1998-05-14 RESIGNED
MR JOSEPH CHARLES COHEN Apr 1967 British Director 1998-05-19 UNTIL 2001-01-29 RESIGNED
MR STEPHEN EDWIN JOHN COMPSON Apr 1954 British Director 1996-09-30 UNTIL 1998-05-19 RESIGNED
MR PETER JOHN COSTAIN Apr 1938 British Director 1993-02-28 UNTIL 1993-04-22 RESIGNED
ANDREW JAMES HARROWER DOUGAL Sep 1951 British Director 1995-05-31 UNTIL 1996-09-30 RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Director 2001-01-29 UNTIL 2010-03-31 RESIGNED
MR DELWIN GUNTHER WITTHOFT Jan 1973 British Director 2014-03-05 UNTIL 2015-04-17 RESIGNED
MR ANTHONY RICHARD CHARLES DURRANT Aug 1958 British Director 1998-05-19 UNTIL 2001-01-29 RESIGNED
ELEANOR BRONWEN EVANS Jun 1966 British Director 2013-07-24 UNTIL 2014-03-05 RESIGNED
WOLBERT GERRETSEN Feb 1942 Dutch Director 1993-02-28 UNTIL 1993-04-22 RESIGNED
WILLIAM MODEST LANDUYT Oct 1955 Usa Citizen Director 1994-03-17 UNTIL 1995-05-31 RESIGNED
MR DANIEL SHANE LARSEN Feb 1967 American Director 2013-07-24 UNTIL 2014-03-05 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director 2001-01-29 UNTIL 2007-07-31 RESIGNED
STEPHEN CHARLES ALEXANDER MASTERS May 1966 British Director 1996-09-30 UNTIL 1998-05-19 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2007-08-01 UNTIL 2013-05-03 RESIGNED
MARTIN CHARLES MURRAY Apr 1955 British Director 1993-04-22 UNTIL 1998-05-19 RESIGNED
MR ULF QUELLMANN Apr 1965 German Director 2013-07-24 UNTIL 2014-03-05 RESIGNED
IAN CLAY RATNAGE May 1949 British Director 2001-01-29 UNTIL 2008-04-25 RESIGNED
PETER JOHN TURNER Oct 1944 British Director 1997-03-01 UNTIL 1998-05-19 RESIGNED
MR ALAN WASHKOWITZ Jun 1940 American Director 1998-05-19 UNTIL 2001-01-29 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2012-06-18 UNTIL 2013-07-24 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2008-05-01 UNTIL 2012-06-08 RESIGNED

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