CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED was incorporated 51 years ago on 11/04/1973 and has the registered number: 01107779. The accounts status is GROUP and accounts are next due on 31/12/2024.

CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MARKET HOUSE
LONDON
EC1M 6PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LYNDON MICHAEL BULLOCK Jun 1966 British Director 2017-10-10 CURRENT
LYNN THOMAS Mar 1960 British Secretary 2009-03-31 CURRENT
ROBERT PAUL CRAGGS Apr 1971 British Director 2009-06-18 CURRENT
MR SHRINIVAS HONAP Dec 1962 British Director 2021-11-01 CURRENT
AIR MARSHAL CHRISTOPHER MARK NICKOLS Jul 1956 British Director 2020-03-01 CURRENT
MRS FIONA ELIZABETH STRENS Jul 1970 British Director 2021-09-01 CURRENT
MAJOR GENERAL GORDON RICHARD OEHLERS Apr 1933 British Director 1994-06-15 UNTIL 1998-12-16 RESIGNED
MR CLIVE MERRICK NORMAN WARD Dec 1947 British Director 2014-09-16 UNTIL 2020-02-29 RESIGNED
GENERAL SIR ROLAND KEVIN GUY Jun 1928 British Director RESIGNED
MRS VERONICA ANN STEWART Sep 1948 British Director 1997-12-17 UNTIL 2009-07-31 RESIGNED
REAR ADMIRAL TREVOR ALLAN SPIRES Jan 1949 British Director 2010-01-06 UNTIL 2016-03-16 RESIGNED
MRS PATRICIA STRINGFELLOW Apr 1960 British Director 2010-10-01 UNTIL 2016-11-23 RESIGNED
COLONEL ROBERT BRUCE ROBERTSON Jun 1927 British Director RESIGNED
FRANCIS JAMES PECK Jan 1945 British Director 1998-10-26 UNTIL 2006-12-31 RESIGNED
NICHOLAS KEITH PEARCH Feb 1955 British Director 2016-05-23 UNTIL 2022-04-30 RESIGNED
MR PETER VALENTINE WEBSTER Aug 1955 British Director 2010-12-01 UNTIL 2017-08-22 RESIGNED
RICHARD MOULE Jan 1962 British Director 2007-01-01 UNTIL 2010-04-13 RESIGNED
MAJOR-GENERAL ANTHONY LOWTHER LEASK Jan 1943 British Director 1999-02-17 UNTIL 2010-01-31 RESIGNED
CHARLES EDWARD LANGFORD HINDE British Director 1993-05-26 UNTIL 1995-01-18 RESIGNED
CHRISTOPHER JAMES SALT Jan 1946 British Director RESIGNED
CHARLES EDWARD LANGFORD HINDE British Secretary 1993-05-26 UNTIL 1994-12-14 RESIGNED
BRIGADIER BERNARD VICTOR HILARY FULLERTON May 1928 Secretary 1992-06-12 UNTIL 1993-05-26 RESIGNED
ALAN CHARLES EDWARDS Nov 1936 Secretary 1994-12-14 UNTIL 2001-09-17 RESIGNED
CHRISTOPHER JOHN MARSHALL EDMONDSON Apr 1952 British Secretary 2003-12-31 UNTIL 2009-03-30 RESIGNED
ALEXANDER BERTOLIS May 1948 Greek Secretary 2001-09-17 UNTIL 2003-12-31 RESIGNED
GARETH BROAD Apr 1956 British Director 2008-11-19 UNTIL 2011-02-28 RESIGNED
BRIGADIER BERNARD VICTOR HILARY FULLERTON May 1928 Director RESIGNED
GILLIAN MARY EUSTANCE Jul 1940 British Director 1991-10-09 UNTIL 2007-09-30 RESIGNED
ALAN CHARLES EDWARDS Nov 1936 Director 1995-12-13 UNTIL 2001-11-23 RESIGNED
CHRISTOPHER JOHN MARSHALL EDMONDSON Apr 1952 British Director 2000-06-26 UNTIL 2009-03-30 RESIGNED
MR STEPHEN CHARLES DIXON Dec 1937 British Director 1999-08-18 UNTIL 2007-09-05 RESIGNED
PATRICK GERALD DEALTRY May 1943 British Director 1995-12-13 UNTIL 2003-05-14 RESIGNED
AIR MARSHAL SIR ALAN (CYRIL) DAVIES Mar 1924 British Director RESIGNED
VICE-ADMIRAL SIR ROBERT WILLIAM FRANK GERKEN Jun 1932 British Director RESIGNED
ALEAXANDER CRIGHTON Oct 1947 British Director 1997-02-24 UNTIL 1999-02-26 RESIGNED
MR CLIVE MERRICK NORMAN WARD Dec 1947 British Director 2007-09-05 UNTIL 2012-10-24 RESIGNED
PAUL GRAHAM BLAND Oct 1969 British Director 2010-09-01 UNTIL 2011-02-28 RESIGNED
MAJOR JAN WALTER BARNES Aug 1926 British Director RESIGNED
COLIN ALEXANDER COUCH Apr 1943 British Director 2001-12-19 UNTIL 2010-01-20 RESIGNED
MR MAURICE JAMES MALCOLM GROAT Feb 1961 British Director 2016-01-01 UNTIL 2022-01-31 RESIGNED
ROBERT AUSTIN FOX Aug 1958 British Director 2010-10-01 UNTIL 2013-01-30 RESIGNED
THOMAS RONALD HARRIS Apr 1959 British Director 2007-09-05 UNTIL 2014-09-16 RESIGNED
JAMES ALEX WOOD May 1942 British Director 1997-02-24 UNTIL 2000-06-26 RESIGNED
MR ROBIN WATSON May 1951 British Director 2001-12-19 UNTIL 2007-11-05 RESIGNED
AIR VICE-MARSHALL PETER ALEXANDER WARD Jan 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corps Of Commissionaires Trustees Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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