CHARLWOOD ALLIANCE HOLDINGS LIMITED - LONDON


Overview

CHARLWOOD ALLIANCE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARLWOOD ALLIANCE HOLDINGS LIMITED was incorporated 58 years ago on 25/02/1966 and has the registered number: 00872374. The accounts status is FULL.

CHARLWOOD ALLIANCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 24/12/2012

Registered Office

KPMG LLP
LONDON
E14 5GL

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. GANESH RAJ JAYARAMAN Sep 1964 Australian Director 2014-01-17 CURRENT
SARMAD MEHMOOD QURESHI Dec 1970 British Director 2010-05-11 CURRENT
MR PETER ARTHUR WALKER Jul 1953 British Director 2006-09-29 CURRENT
MR PHILIP ALWYN BIGNELL Sep 1953 British Director 2000-12-12 UNTIL 2006-09-29 RESIGNED
MRS BERNADETTE ALLINSON Secretary 2006-09-29 UNTIL 2008-03-22 RESIGNED
MRS BERNADETTE ALLINSON Secretary 2008-12-18 UNTIL 2015-06-15 RESIGNED
JOHN RICHARD ASHURST Mar 1959 Secretary 2000-12-21 UNTIL 2002-10-30 RESIGNED
MR PHILIP ALWYN BIGNELL Sep 1953 British Secretary 1993-07-31 UNTIL 2000-12-21 RESIGNED
MR PHILIP ALWYN BIGNELL Sep 1953 British Secretary 2002-10-30 UNTIL 2006-09-29 RESIGNED
MR DAVID JOHN NICHOLSON Nov 1956 Australian Secretary 2008-03-22 UNTIL 2008-12-18 RESIGNED
MR EDMUND KENNETH WYATT Feb 1931 Secretary 1991-05-24 UNTIL 1993-07-31 RESIGNED
JOHN MARK WOOLLACOTT Oct 1971 Australian Director 2008-12-18 UNTIL 2010-05-11 RESIGNED
FLEMMING DALGAARD Aug 1964 Danish Director 2008-12-18 UNTIL 2014-01-17 RESIGNED
MR WILLIAM THOMAS EDGERLEY Sep 1956 British Director 2005-12-23 UNTIL 2008-12-19 RESIGNED
MR ROBERT GEORGE FERGUSON Jul 1939 British Director 1991-05-24 UNTIL 1999-07-31 RESIGNED
MR ANGUS HOWARD FLETCHER Dec 1950 British Director 1999-07-14 UNTIL 2003-12-16 RESIGNED
TIMOTHY JOHN RANDOLPH HARDING Apr 1940 British Director 1995-08-31 UNTIL 2000-12-12 RESIGNED
MR RAYMOND ANTONY KNIGHT Nov 1943 British Director 1991-05-24 UNTIL 2003-12-16 RESIGNED
MR ANTHONY ALEXANDER PREISKEL Apr 1947 British Director 1991-05-24 UNTIL 2008-12-19 RESIGNED
CHRISTOPHER FRANK SADLER Sep 1946 British Director 2003-12-16 UNTIL 2005-08-06 RESIGNED
BASIL ARTHUR WINHAM Dec 1920 British Director 1991-05-24 UNTIL 1995-08-31 RESIGNED

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