DE FACTO 2348 LIMITED - LONDON


Company Profile Company Filings

Overview

DE FACTO 2348 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DE FACTO 2348 LIMITED was incorporated 47 years ago on 11/02/1977 and has the registered number: 01298292. The accounts status is GROUP and accounts are next due on 30/09/2023.

DE FACTO 2348 LIMITED - LONDON

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 31/12/2021 30/09/2023

Registered Office

ERNST & YOUNG LLP
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
O.C.S. GROUP LIMITED (until 06/01/2023)

Confirmation Statements

Last Statement Next Statement Due
29/10/2022 12/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM CLARK British Secretary 2005-06-14 CURRENT
MR DAVID JOHN ATKINS Apr 1966 British Director 2021-03-11 CURRENT
MR JOHN BERNARD COGHLAN Apr 1958 Irish Director 2019-01-14 CURRENT
MR JAMES DARNTON May 1965 British Director 2020-04-01 CURRENT
IAN HEMMING Jul 1963 British Director 2017-07-10 CURRENT
MR JOHN HUNTER Jan 1966 British Director 2016-09-01 CURRENT
MR. CHRISTOPHER BERKELEY STEPHENS Apr 1948 British Director 2017-09-01 CURRENT
LOUISE STEWART Jun 1960 British Director 2015-11-01 CURRENT
MR JOHN WALTER PAUL RAJCHERT Dec 1964 Australian Director 2020-01-01 UNTIL 2020-03-27 RESIGNED
TONY WARD Feb 1950 British Director 2007-07-01 UNTIL 2017-09-22 RESIGNED
STEPHEN CHRISTOPHER TINTON Jul 1948 British Director 2008-06-01 UNTIL 2012-06-07 RESIGNED
MR PETER SLATOR Aug 1960 United Kingdom Director 2015-12-01 UNTIL 2023-09-05 RESIGNED
LESLIE ROY SETTERS Apr 1948 British Director 2002-09-26 UNTIL 2006-06-30 RESIGNED
MR ROGER EDWARD SALMON Mar 1946 British Director RESIGNED
MICHAEL EDWARD GOODLIFFE Jan 1964 British Director 2001-11-02 UNTIL 2005-11-01 RESIGNED
PETER GEORGE GOODLIFFE Apr 1958 British Director 2008-06-25 UNTIL 2017-07-09 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2017-07-10 UNTIL 2018-09-17 RESIGNED
MR JOHN FREDERICK OLIVER Aug 1948 British Director 1995-04-03 UNTIL 2006-06-30 RESIGNED
MR MICHAEL GEOFFREY MEDLICOTT Jun 1943 British Director 2006-08-30 UNTIL 2015-09-17 RESIGNED
MR DAVID JOSEPH MCNAUGHT Jul 1932 British Director RESIGNED
MR PETER DAVID JURY Jun 1948 British Director 2001-09-24 UNTIL 2006-06-30 RESIGNED
PETER JACQUES JOHNSON Jul 1940 British Director RESIGNED
MR RODERICK ANTONY HOLDSWORTH Feb 1966 British Director 2008-06-01 UNTIL 2016-08-31 RESIGNED
MR NORMAN HAWORTH Feb 1941 British Director RESIGNED
PETER GEORGE GOODLIFFE Apr 1958 British Director RESIGNED
MR STEPHEN JAMES PHILLIPS Oct 1944 British Director RESIGNED
MR PETER LOCKHART ARMITAGE Jan 1949 British Secretary RESIGNED
IAN THOMAS GOODLIFFE Jul 1962 British Director 1999-11-02 UNTIL 2001-11-01 RESIGNED
MR OLIVER WALTER WEISFLOG Apr 1952 German Director 2001-09-24 UNTIL 2006-06-30 RESIGNED
MR BRIAN WILFRED GOODLIFFE Aug 1933 British Director RESIGNED
MS SHEILA MARY FORBES Dec 1946 British Director 2002-12-01 UNTIL 2007-08-31 RESIGNED
JILL FRANCES FENWICK Oct 1953 British Director 2005-06-01 UNTIL 2015-11-01 RESIGNED
MS RACHEL JUNE ENGLISH Apr 1962 British Director 2015-07-09 UNTIL 2016-03-03 RESIGNED
MR PHILIP GEORGE EMBUREY Sep 1955 British Director 2002-03-06 UNTIL 2007-10-18 RESIGNED
MR FREDERICK DAVID CRACKNELL Apr 1932 British Director RESIGNED
MR CHRISTOPHER DAVID CRACKNELL Dec 1958 British Director RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 1999-11-02 UNTIL 2006-12-31 RESIGNED
MR ALAN GILBERT WAUD Mar 1933 British Director RESIGNED
GERALD HARRY BOWTHORPE Oct 1938 British Director RESIGNED
MRS WENDY JACQUELINE BARNES Mar 1957 British Director 2015-07-09 UNTIL 2021-09-09 RESIGNED
MR PETER LOCKHART ARMITAGE Jan 1949 British Director RESIGNED
MR STEPHEN GEOFFREY BONNER May 1950 British Director RESIGNED
JAMES EDWARD GOODLIFFE Dec 1951 British Director 1999-11-02 UNTIL 2005-01-19 RESIGNED
MR DEREK HENRY GEORGE GOODLIFFE May 1931 British Director RESIGNED
MR STEPHEN GILBERT WAUD Dec 1959 British Director RESIGNED
MR JEREMY CHARLES WAUD Nov 1961 British Director 1999-11-02 UNTIL 2001-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Alexander Hemming 2017-07-10 7/1963 London   Significant influence or control
Mr Peter George Goodliffe 2016-04-06 - 2017-07-09 4/1958 Crawley   West Sussex Significant influence or control
Stephen Gilbert Waud 2016-04-06 - 2017-07-09 12/1959 Crawley   West Sussex Significant influence or control
Louise Stewart 2016-04-06 6/1960 London   Significant influence or control

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