THERMO ALLEN CODING LIMITED - LONDON


Company Profile Company Filings

Overview

THERMO ALLEN CODING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THERMO ALLEN CODING LIMITED was incorporated 46 years ago on 09/11/1977 and has the registered number: 01338091. The accounts status is DORMANT.

THERMO ALLEN CODING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2020 02/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
MR DAVID RONALD BLACKET Jun 1949 British Secretary RESIGNED
MR EDWARD ALEXANDER MACKENZIE Jul 1951 British Director RESIGNED
MR MICHAEL SHEIL Jan 1947 British Director RESIGNED
RALPH C SPERRAZZA JR Nov 1961 American Director 2001-10-01 UNTIL 2003-11-30 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2003-06-19 UNTIL 2015-11-16 RESIGNED
MALCOLM ROBERT HENSBY Jun 1939 Secretary 1993-06-07 UNTIL 1997-10-31 RESIGNED
ALAN SMITH May 1938 British Secretary 1997-10-31 UNTIL 1998-06-12 RESIGNED
ALICE MARGARET DUNN Jan 1959 British Director 1997-08-13 UNTIL 1999-05-31 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2003-06-19 UNTIL 2014-12-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-06-19 UNTIL 2009-10-31 RESIGNED
IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
JAMES IAN PERKINS Dec 1940 British Director 1998-10-01 UNTIL 2004-12-01 RESIGNED
LEWIS JAMES RIBICH Apr 1944 American Director 1998-06-12 UNTIL 2001-11-02 RESIGNED
DONALD THOMAS HOBBS Sep 1937 British Director RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
MR DAVID RONALD BLACKET Jun 1949 British Director RESIGNED
DR TIMOTHY JAMES COOMBS Nov 1952 British Director 1995-03-31 UNTIL 1998-04-30 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2003-06-19 UNTIL 2012-04-18 RESIGNED
MR DAVID RONALD BLACKET Jun 1949 British Director RESIGNED
MR CHRISTOPHER STEPHEN BAKER Dec 1961 British Director RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 1998-06-12 UNTIL 2003-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermo Electron Weighing & Inspection Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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