GARROTT DORLAND CRAWFORD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GARROTT DORLAND CRAWFORD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GARROTT DORLAND CRAWFORD HOLDINGS LIMITED was incorporated 52 years ago on 25/05/1971 and has the registered number: 01012296. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GARROTT DORLAND CRAWFORD HOLDINGS LIMITED was incorporated 52 years ago on 25/05/1971 and has the registered number: 01012296. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GARROTT DORLAND CRAWFORD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATALIE RAVELL | Jul 1989 | Australian | Director | 2021-02-11 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
MARTA BARBARA KOPEC | Nov 1980 | Polish | Director | 2023-12-01 | CURRENT |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 1998-06-10 UNTIL 2000-03-17 | RESIGNED |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Director | 1994-01-28 UNTIL 1994-07-22 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-09-19 UNTIL 2016-07-01 | RESIGNED |
CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-10-22 UNTIL 2022-09-30 | RESIGNED |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-09-19 UNTIL 2018-11-12 | RESIGNED |
MR SHAHID SADIQ | Oct 1974 | British | Director | 2016-10-25 UNTIL 2021-02-11 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-09-19 UNTIL 2008-10-20 | RESIGNED |
ANNAMARIA JANS | Jul 1959 | Director | RESIGNED | ||
CARL SPIELVOGEL | Feb 1928 | American | Director | RESIGNED | |
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 1998-03-24 UNTIL 2003-10-31 | RESIGNED | |
MR MICHAEL ANTHONY GERAGHTY | May 1934 | Secretary | RESIGNED | ||
ANNAMARIA JANS | Jul 1959 | Secretary | RESIGNED | ||
FIONA MARIA EVANS | Dec 1965 | British | Secretary | 1996-08-12 UNTIL 1998-03-24 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Director | 1998-06-10 UNTIL 2003-10-31 | RESIGNED | |
STEPHEN MICHAEL WILSON | Sep 1963 | British | Director | 2002-05-10 UNTIL 2003-09-19 | RESIGNED |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Director | 1994-07-22 UNTIL 1998-06-11 | RESIGNED |
MR SUVRO DAS | Nov 1971 | British | Director | 2021-02-11 UNTIL 2022-01-28 | RESIGNED |
MR DAVID FENTON HAM | Dec 1965 | British | Director | 2000-01-31 UNTIL 2001-01-19 | RESIGNED |
MR MICHAEL ANTHONY GERAGHTY | May 1934 | Director | RESIGNED | ||
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2013-12-16 UNTIL 2016-10-25 | RESIGNED |
MR AIDAN GERARD CHAPMAN | Oct 1958 | British | Director | 1993-02-01 UNTIL 2001-04-10 | RESIGNED |
MR IGNACIO CABEZON PINILLA | Nov 1956 | Spanish | Director | 2021-02-11 UNTIL 2023-12-01 | RESIGNED |
MR JEREMY DAVID BUSS | Apr 1960 | British | Director | 2001-01-19 UNTIL 2002-05-10 | RESIGNED |
MR CHRISTOPHER JOHN BUNTON | Feb 1948 | British | Director | RESIGNED | |
MICHAEL BUNGEY | Jan 1940 | British | Director | RESIGNED | |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2000-07-24 UNTIL 2003-10-31 | RESIGNED |
MR DAVID WYN BINDING | May 1954 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cordiant Communications Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |