H P BULMER HOLDINGS LIMITED - LONDON
Overview
H P BULMER HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
H P BULMER HOLDINGS LIMITED was incorporated 46 years ago on 11/07/1977 and has the registered number: 01320906. The accounts status is FULL.
H P BULMER HOLDINGS LIMITED was incorporated 46 years ago on 11/07/1977 and has the registered number: 01320906. The accounts status is FULL.
H P BULMER HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
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 |
---|---|---|---|---|---|
MR MALCOLM DUNN | Jun 1979 | British | Director | 2014-10-06 | CURRENT |
MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-10-06 | CURRENT |
MRS KELLY TAYLOR-WELSH | Aug 1978 | British | Director | 2012-03-23 | CURRENT |
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2014-10-06 | CURRENT |
THE RIGHT HON SIR ADAM COURTAULD BUTLER | Oct 1931 | British | Director | 1991-09-21 UNTIL 1997-09-11 | RESIGNED |
MR ROGER FRANCIS ADRIAN COOKE | Sep 1942 | British | Director | 1991-09-21 UNTIL 2003-07-22 | RESIGNED |
JAMES ESMOND BULMER | May 1935 | British | Director | 1991-09-21 UNTIL 2003-07-22 | RESIGNED |
MR GILES MORWICK BULMER | May 1940 | British | Director | 1991-09-21 UNTIL 1997-04-25 | RESIGNED |
MR DAVID EDWARD BULMER | May 1937 | British | Director | 1991-09-21 UNTIL 1997-05-13 | RESIGNED |
COLIN CARLYLE CAMPBELL BROWN | Nov 1940 | British | Director | 2000-04-27 UNTIL 2003-07-22 | RESIGNED |
SIMON HOWARD AVES | May 1957 | British | Director | 2006-09-22 UNTIL 2009-01-30 | RESIGNED |
MARK STEVENS | May 1971 | British | Secretary | 2003-10-08 UNTIL 2008-07-31 | RESIGNED |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 1991-09-21 UNTIL 1992-12-31 | RESIGNED |
MRS ANNE LOUISE OLIVER | British | Secretary | 2009-01-14 UNTIL 2014-10-06 | RESIGNED | |
MR CHRISTOPHER DAVID HITCHINER | Feb 1954 | British | Secretary | 2003-05-25 UNTIL 2003-10-08 | RESIGNED |
ROGER MICHAEL DANIELS | May 1948 | British | Secretary | 1993-06-01 UNTIL 2003-05-25 | RESIGNED |
MR JAMES CLARKE | Secretary | 1993-01-01 UNTIL 1993-05-31 | RESIGNED | ||
SIMON HOWARD AVES | May 1957 | British | Secretary | 2008-07-28 UNTIL 2009-01-30 | RESIGNED |
PETER DILWORTH KENNERLEY | Jun 1956 | Director | 2003-07-22 UNTIL 2006-09-22 | RESIGNED | |
MR GEORGE TERRY PRYCE | Mar 1934 | British | Director | 1991-09-21 UNTIL 1994-09-08 | RESIGNED |
RICHARD JOHN PENNYCOOK | Feb 1954 | British | Director | 2003-02-05 UNTIL 2003-07-22 | RESIGNED |
MR WILLIAM JOHN PAYNE | Dec 1975 | British | Director | 2009-01-23 UNTIL 2011-08-29 | RESIGNED |
MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2011-09-29 UNTIL 2014-10-08 | RESIGNED |
MRS ANNE LOUISE OLIVER | British | Director | 2009-01-14 UNTIL 2014-10-06 | RESIGNED | |
MR JOHN LINDSEY NORTON | May 1935 | British | Director | 1997-01-30 UNTIL 2003-07-22 | RESIGNED |
ALISTAIR CAMPBELL MITCHELL INNES | Mar 1934 | British | Director | 1991-09-21 UNTIL 2000-04-28 | RESIGNED |
MR JOHN CHARLES LOW | Jun 1974 | British | Director | 2011-08-29 UNTIL 2012-03-31 | RESIGNED |
MR JOHN KENNISH RUDGARD | Mar 1940 | British | Director | 1991-09-21 UNTIL 1998-05-01 | RESIGNED |
JEAN FRANCOIS JAMET | Apr 1955 | French | Director | 2002-07-04 UNTIL 2003-07-22 | RESIGNED |
MR MICHAEL JOHN HUGHES | Oct 1950 | British | Director | 1998-01-12 UNTIL 2002-09-11 | RESIGNED |
JOHN MICHAEL HARVEY | Jun 1956 | British | Director | 1996-01-17 UNTIL 2002-07-04 | RESIGNED |
TIMOTHY MACHIN FURSE | Aug 1955 | British | Director | 1995-07-07 UNTIL 2003-01-02 | RESIGNED |
MR ALAN CAMPBELL FLOCKHART | Aug 1945 | British | Director | 1994-12-05 UNTIL 2002-10-15 | RESIGNED |
JONATHAN PHILIP EGGLETON | Nov 1961 | British | Director | 2002-07-04 UNTIL 2003-07-22 | RESIGNED |
MR WILLIAM JOHN JULIAN CRAWSHAY | Apr 1960 | British | Director | 2003-07-22 UNTIL 2011-01-26 | RESIGNED |