HOLMES & MARCHANT CENTRAL LIMITED - LONDON


Company Profile Company Filings

Overview

HOLMES & MARCHANT CENTRAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HOLMES & MARCHANT CENTRAL LIMITED was incorporated 45 years ago on 12/07/1978 and has the registered number: 01378379. The accounts status is DORMANT.

HOLMES & MARCHANT CENTRAL 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 31/12/2016

Registered Office

8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JONES Jun 1966 British Director 2016-07-01 CURRENT
MARTIN MORROW Nov 1967 British Director 2012-01-31 CURRENT
DAVID SYDNEY LAWSON May 1968 British Secretary 2000-08-30 UNTIL 2001-10-01 RESIGNED
GERARD MICHAEL HOLMES Dec 1957 British Director 1993-07-01 UNTIL 2000-08-30 RESIGNED
JEREMY MARK WHITE Jun 1960 British Director 2005-01-31 UNTIL 2006-03-31 RESIGNED
MR EMYR WYN JONES May 1948 British Director 2000-03-01 UNTIL 2000-08-30 RESIGNED
MRS REBECCA ADELE HORNE Oct 1971 British Director 2015-07-01 UNTIL 2016-07-01 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2001-10-01 UNTIL 2006-05-31 RESIGNED
MR JOHN FRANCIS HOLMES Aug 1944 British Director RESIGNED
DAVID SYDNEY LAWSON May 1968 British Director 2000-08-30 UNTIL 2001-10-01 RESIGNED
JOHN RUSSELL SANDOM Oct 1953 English Director RESIGNED
CHRISTOPHER ROOSE Apr 1946 British Director 1996-10-01 UNTIL 1997-07-31 RESIGNED
JACK TORR Jan 1945 British Director 1996-10-01 UNTIL 1998-03-31 RESIGNED
MR ADAM GEORGE ROLAND HATFIELD Jul 1960 British Secretary 2002-09-06 UNTIL 2005-01-31 RESIGNED
PHILIP FREDERICK CULVER EVANS Oct 1965 British Secretary 2001-10-01 UNTIL 2002-09-06 RESIGNED
MR IAN ALAN WALTER British Secretary RESIGNED
MISS JENNIFER KATHRYN LEES May 1955 British Secretary 2006-03-31 UNTIL 2014-08-08 RESIGNED
DAVID JOHN WILSON Mar 1943 British Secretary 1996-10-01 UNTIL 1998-03-31 RESIGNED
JEREMY MARK WHITE Jun 1960 British Secretary 2005-01-31 UNTIL 2006-03-31 RESIGNED
MR IAN ALAN WALTER British Secretary 1998-03-31 UNTIL 2000-08-30 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2006-05-31 UNTIL 2011-04-11 RESIGNED
IAN HENRY LEONARD CULLINGHAM Nov 1939 Director 1995-06-01 UNTIL 1996-09-30 RESIGNED
RICHARD MICHAEL GASKELL May 1959 British Director RESIGNED
MR ADAM GEORGE ROLAND HATFIELD Jul 1960 British Director 2002-09-06 UNTIL 2005-01-31 RESIGNED
IAN BRIAN GIBSON Oct 1944 British Director RESIGNED
IAN HENRY LEONARD CULLINGHAM Nov 1939 Director 2000-08-30 UNTIL 2001-06-29 RESIGNED
STEPHEN JAMES CROWTHER Jan 1957 British Director 1994-03-01 UNTIL 1995-09-30 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
MALCOLM CHARLES BENSON Dec 1950 British Director RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2006-03-31 UNTIL 2014-12-30 RESIGNED
MS ALISON JANE CLARKE Oct 1960 British Director 2015-04-07 UNTIL 2015-06-16 RESIGNED
LORD CHADLINGTON Aug 1942 British Director 2014-05-19 UNTIL 2015-04-07 RESIGNED
PHILIP FREDERICK CULVER EVANS Oct 1965 British Director 2001-07-01 UNTIL 2002-09-06 RESIGNED
MR JOHN CHRISTIAN SURIE May 1965 British Director 1996-10-01 UNTIL 1996-11-29 RESIGNED
MR KEVIN HUGH THOMAS Feb 1956 British Director 2000-08-30 UNTIL 2001-10-01 RESIGNED
MR IAN ALAN WALTER British Director 1996-10-01 UNTIL 2000-08-30 RESIGNED
GARY HAZELL Nov 1959 British Director 1995-06-01 UNTIL 1996-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsworth Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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