ALLIED DUNBAR ASSET MANAGEMENT LIMITED - OXFORD


Overview

ALLIED DUNBAR ASSET MANAGEMENT LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ALLIED DUNBAR ASSET MANAGEMENT LIMITED was incorporated 46 years ago on 24/09/1975 and has the registered number: 01227449. The accounts status is DORMANT.

ALLIED DUNBAR ASSET MANAGEMENT LIMITED - OXFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

BEAVER HOUSE
OXFORD
OX1 2EP

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
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-10 CURRENT
MRS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
HOWARD DAVID GOLDRING Feb 1950 British Director RESIGNED
MR JOHN PETER GURNEY Jun 1936 British Director RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1997-09-24 UNTIL 2000-11-22 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2003-07-24 UNTIL 2004-07-20 RESIGNED
KENNETH WILLIAM BALLARD INGLIS Dec 1943 British Director RESIGNED
SHAYNE PAUL DEIGHTON Aug 1959 British Director 1998-08-03 UNTIL 2000-12-19 RESIGNED
MS SARAH FIONA ARKLE Oct 1956 British Director RESIGNED
MR MALCOLM NIGEL BAKER Feb 1957 British Director RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2000-12-19 UNTIL 2004-09-30 RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 2005-04-22 UNTIL 2014-03-25 RESIGNED
PETER JOHN STEER Dec 1953 British Director 2005-04-22 UNTIL 2010-08-31 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-06-28 UNTIL 2017-10-20 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-03-25 UNTIL 2017-04-28 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 1995-12-20 UNTIL 2003-07-24 RESIGNED
BRIAN MICHAEL THOMAS Nov 1952 British Director 1995-12-20 UNTIL 1998-08-03 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director RESIGNED
MR HOWARD JAMES MAGUIRE Nov 1948 British Director RESIGNED
NORMAN JOHN SHARMAN Jun 1952 British Director RESIGNED
NIGEL LOWE Feb 1952 British Director 2010-09-23 UNTIL 2013-06-28 RESIGNED
MR ALEXANDER KEITH LYLE Jul 1957 British Director RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 1995-12-20 UNTIL 1997-09-24 RESIGNED
LILY OLISA HOLDING Dec 1963 British Director 2004-07-20 UNTIL 2005-04-22 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-04-03 UNTIL 2006-09-29 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
ISLA REBECCA HALE Sep 1977 British Secretary 2004-07-20 UNTIL 2006-04-03 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-10 UNTIL 2013-05-22 RESIGNED
MR IAN RITCHIE Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Dunbar Assurance Plc 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent

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