ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED -


Overview

ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED was incorporated 48 years ago on 18/05/1972 and has the registered number: 01054993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on .

ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED -

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

10 FLEET PLACE
EC4M 7RB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/03/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMON STAGG Nov 1959 British Director 2010-07-20 CURRENT
MR CHRISTOPHER JOHN POVEY Feb 1961 British Director 2010-10-31 CURRENT
CHARLES WILLIAM ANSLEY Aug 1950 British Director 2006-11-06 CURRENT
MR CHARLES WILLIAM ANSLEY Secretary 2011-09-23 CURRENT
ANDREW LAWRENCE ROBIN SMYTH Jul 1964 British Director 2006-11-06 UNTIL 2010-07-20 RESIGNED
CRAIG HAROLD SMITH May 1963 British Director 2007-05-01 UNTIL 2010-10-31 RESIGNED
MR MICHAEL RHODES Feb 1957 American Director 1992-06-14 UNTIL 1993-12-10 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Director 2002-11-18 UNTIL 2005-03-07 RESIGNED
MR KEVIN ALLEN HUW PARRY Jan 1962 British Director 2000-10-06 UNTIL 2008-03-31 RESIGNED
MALCOLM KEITH HUGHES Jul 1954 British Director 1995-12-08 UNTIL 1999-08-31 RESIGNED
FREDERICK STEVEN HITCHCOCK Feb 1953 American Director 1997-07-18 UNTIL 2000-10-06 RESIGNED
NEIL HAMILTON Apr 1932 Canadian Director 1992-06-14 UNTIL 1993-03-30 RESIGNED
DAVID ALAN GILL Aug 1957 British Director 1993-12-10 UNTIL 1995-12-08 RESIGNED
MR PAUL GEORGE Dec 1960 British Director 2000-10-06 UNTIL 2002-11-18 RESIGNED
MR MARK ANDREW CURRIE Jan 1963 British Director 2005-03-01 UNTIL 2006-11-06 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 1996-05-29 UNTIL 1997-07-18 RESIGNED
GAIL PATRICIA BROWN Jul 1946 Australian Director 1999-08-31 UNTIL 2000-10-06 RESIGNED
MRS GILLIAN EILEEN SWITALSKI Jun 1956 British Secretary 1993-12-14 UNTIL 1996-09-18 RESIGNED
KARIN MCLEAN Jun 1956 Secretary 2000-10-06 UNTIL 2011-06-15 RESIGNED
MRS CATHY LASHER Secretary 1992-06-14 UNTIL 1992-08-14 RESIGNED
FREDERICK STEVEN HITCHCOCK Feb 1953 American Secretary 1997-07-18 UNTIL 2000-10-06 RESIGNED
PAUL GEORGE DUMOND Apr 1955 British Secretary 1992-08-14 UNTIL 1993-12-14 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Secretary 1996-09-18 UNTIL 1997-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Management Consulting Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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