THE SOUTH GEORGIA COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

THE SOUTH GEORGIA COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
THE SOUTH GEORGIA COMPANY LIMITED was incorporated 47 years ago on 27/07/1976 and has the registered number: 01270580. The accounts status is DORMANT.

THE SOUTH GEORGIA COMPANY LIMITED - BIRMINGHAM

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 31/12/2015

Registered Office

BDO LLP
TWO SNOWHILL
BIRMINGHAM
B4 6GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

BDO LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNDSAY GILLIAN NAVID LANE May 1977 British Director 2013-04-10 CURRENT
LYNDSAY NAVID LANE British Secretary 2011-08-01 CURRENT
SIMON GAVIN EVANS Jan 1971 British Director 2016-11-04 CURRENT
DAVID PAUL LYNCH Sep 1964 British Secretary 2009-07-01 UNTIL 2011-08-01 RESIGNED
MR DAVID JAMES THOMAS Jan 1962 British Director 2015-11-30 UNTIL 2016-11-04 RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Secretary RESIGNED
DAVID PAUL LYNCH Sep 1964 British Secretary 1997-11-20 UNTIL 2008-02-29 RESIGNED
MR IAN ANDREW ROSE May 1968 British Secretary 2008-03-01 UNTIL 2009-06-30 RESIGNED
DAVID WILLIAM HOWES Nov 1938 British Director RESIGNED
JOHN ARNOTT STEWART Nov 1946 British Director 1993-06-03 UNTIL 1997-03-31 RESIGNED
MR IAN ANDREW ROSE May 1968 British Director 2008-03-01 UNTIL 2009-06-30 RESIGNED
EDWARD HUGH DAVIDSON PEPPIATT Mar 1967 British Director 2002-07-15 UNTIL 2008-02-29 RESIGNED
DAVID PAUL LYNCH Sep 1964 British Director 2003-07-29 UNTIL 2013-04-10 RESIGNED
MR JAMES WILLIAM LAVELLE Oct 1941 Director 1999-02-12 UNTIL 2002-07-15 RESIGNED
STEPHANE JACQUES ANDRE PHILIPPE LAUGERY Apr 1970 French Director 2009-07-01 UNTIL 2011-04-30 RESIGNED
DAVID JOHN BRISTOW Jul 1949 British Director 1997-11-20 UNTIL 1999-02-12 RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Director RESIGNED
MR GAULTIER DE LA ROCHEBROCHARD Sep 1969 French Director 2011-05-01 UNTIL 2015-09-29 RESIGNED
MR PATRICK BATAILLARD Apr 1964 French Director 2015-10-14 UNTIL 2015-11-27 RESIGNED
MR PETER GRAHAM ASPDEN Oct 1951 British Director 1998-06-30 UNTIL 2003-07-24 RESIGNED
IAN C ADAM Sep 1943 British Director 1997-03-31 UNTIL 1998-06-30 RESIGNED

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