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 - 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 31/12/2013

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

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