CONTINUATION COMPUTERS LIMITED - LONDON


Company Profile Company Filings

Overview

CONTINUATION COMPUTERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONTINUATION COMPUTERS LIMITED was incorporated 43 years ago on 09/02/1977 and has the registered number: 01297780. The accounts status is FULL and accounts are next due on 30/09/2020.

CONTINUATION COMPUTERS LIMITED - LONDON

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/01/2016 01/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N M ROTHSCHILD & SONS LIMITED Corporate Secretary CURRENT
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 2010-12-20 CURRENT
MARK LESLIE CRUMP Feb 1963 British Director 2012-01-05 CURRENT
LUDOVIC JEAN MARIE SYLVAIN DE BORNE DE GRANDPRE Sep 1958 French Director 2015-07-09 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2013-01-14 CURRENT
JULIA KATHRYN ANNE ASHWORTH Dec 1966 British Director 2002-10-16 UNTIL 2010-05-31 RESIGNED
ISOBEL MARY BAXTER Jun 1960 British Director 1996-11-14 UNTIL 1998-12-10 RESIGNED
RICHARD PETER CAWDELL Feb 1955 British Director 1997-10-01 UNTIL 2003-08-22 RESIGNED
MR ANTHONY LEONARD CHAPMAN Jun 1946 British Director 1996-11-12 UNTIL 1998-12-10 RESIGNED
ALAIN CORNU-THENARD Feb 1951 French Director 1998-12-10 UNTIL 2015-02-02 RESIGNED
JOHN ALEXANDER DEANS Jan 1960 British Director 1998-12-10 UNTIL 2002-10-16 RESIGNED
ANDREW DIDHAM May 1956 British Director 1997-01-28 UNTIL 2012-01-05 RESIGNED
SIR JOHN WHITAKER FAIRCLOUGH Aug 1930 British Director 1997-01-28 UNTIL 1998-12-10 RESIGNED
PAUL JENSSEN Apr 1956 American Director 1998-12-10 UNTIL 2008-02-05 RESIGNED
IAN WILLIAM JEW Mar 1949 Australian Director 1998-12-10 UNTIL 2005-07-01 RESIGNED
MR ADRIAN EDWARD KING May 1938 British Director 1992-09-30 UNTIL 1996-11-20 RESIGNED
MR BERNARD IAN MYERS Apr 1944 British Director RESIGNED
PETER JOHN ROSE May 1955 British Director 1999-10-20 UNTIL 2012-12-31 RESIGNED
MR DAVID KENNETH RICHES Jul 1938 British Director RESIGNED
PAUL HAMILTON TUCKWELL Sep 1956 British Director 1998-12-10 UNTIL 2006-02-28 RESIGNED
GUY CESAR MARTIN WAIS May 1942 Swiss Director 1998-12-10 UNTIL 2006-06-01 RESIGNED
JONATHAN WESTCOTT Feb 1962 British Director 2010-12-20 UNTIL 2015-07-09 RESIGNED
SIR CLIVE ANTHONY WHITMORE Jan 1935 British Director 1996-11-14 UNTIL 2011-01-05 RESIGNED
MR IAN GOODWIN Oct 1961 British Director 1998-12-10 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rothschild & Co 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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