DEWE ROGERSON UK LIMITED - LONDON
Overview
DEWE ROGERSON UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DEWE ROGERSON UK LIMITED was incorporated 52 years ago on 25/06/1971 and has the registered number: 01015628. The accounts status is DORMANT.
DEWE ROGERSON UK LIMITED was incorporated 52 years ago on 25/06/1971 and has the registered number: 01015628. The accounts status is DORMANT.
DEWE ROGERSON UK 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 | 31/12/2016 |
Registered Office
3RD FLOOR, 3 LONDON WALL BUILDINGS
LONDON
EC2M 5SY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL JONES | Jun 1966 | British | Director | 2016-09-28 | CURRENT |
| MARTIN MORROW | Nov 1967 | British | Director | 2012-01-31 | CURRENT |
| MR KEVIN BARRIE STEEDS | Jul 1958 | British | Secretary | 1998-10-16 UNTIL 1999-07-30 | RESIGNED |
| MR JOHN RICHARD DUPPA DE UPHAUGH | Jan 1934 | British | Director | RESIGNED | |
| MR MICHAEL ANTHONY WALSH | Oct 1946 | Irish | Secretary | RESIGNED | |
| MR RICHARD STEPHEN NICHOLS | May 1965 | British | Secretary | 1999-07-30 UNTIL 2001-06-18 | RESIGNED |
| MISS JENNIFER KATHRYN LEES | May 1955 | British | Secretary | 2005-05-13 UNTIL 2014-08-08 | RESIGNED |
| MICHAEL GUY BUTTERWORTH | Apr 1961 | British | Secretary | 2001-06-18 UNTIL 2005-05-13 | RESIGNED |
| MRS HELEN MARY BRAMALL | Secretary | 2015-06-13 UNTIL 2016-12-31 | RESIGNED | ||
| MR NICOLAS ROGERSON | May 1943 | British | Director | RESIGNED | |
| RUPERT LASCELLES PENNANT-REA | Jan 1948 | British | Director | 1995-10-01 UNTIL 1998-10-16 | RESIGNED |
| GEORGE DUNCAN | Nov 1933 | British | Director | RESIGNED | |
| MS CAROL RUTH | Jun 1942 | American | Director | RESIGNED | |
| MR RICHARD STEPHEN NICHOLS | May 1965 | British | Director | 1998-10-16 UNTIL 2005-10-31 | RESIGNED |
| SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2005-11-28 UNTIL 2014-12-31 | RESIGNED |
| DAVID ERNEST WRIGHT | Jun 1944 | British | Director | 1998-10-16 UNTIL 2002-10-09 | RESIGNED |
| MR RODERICK CORRIE DEWE | Oct 1935 | British | Director | RESIGNED | |
| MR MICHAEL ANTHONY WALSH | Oct 1946 | Irish | Director | RESIGNED | |
| MR KEVIN BARRIE STEEDS | Jul 1958 | British | Director | 1998-10-16 UNTIL 2001-09-12 | RESIGNED |
| MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2005-05-13 UNTIL 2006-05-31 | RESIGNED |
| MS ALISON JANE CLARKE | Oct 1960 | British | Director | 2014-12-31 UNTIL 2015-06-14 | RESIGNED |
| MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2006-05-31 UNTIL 2011-04-11 | RESIGNED |
| ROBERT BIRCH | Mar 1936 | Us | Director | 1995-05-16 UNTIL 1996-06-04 | RESIGNED |
| MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
| MICHAEL GUY BUTTERWORTH | Apr 1961 | British | Director | 2002-10-09 UNTIL 2005-05-13 | RESIGNED |
| MR ANTHONY EDWIN CHARLES GLEN CARLISLE | Mar 1947 | British | Director | RESIGNED | |
| MAURICE COLTON | Nov 1940 | British | Director | RESIGNED | |
| MR JOHN ROBERT CLAYTON | Mar 1922 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dewe Rogerson Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |