ADMIRAL LIMITED - LONDON


Company Profile Company Filings

Overview

ADMIRAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADMIRAL LIMITED was incorporated 44 years ago on 13/12/1979 and has the registered number: 01466606. The accounts status is DORMANT and accounts are next due on 30/06/2025.

ADMIRAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH LANDRY MALTAIS Secretary 2018-04-16 CURRENT
MISS TARA MCGEEHAN Mar 1967 British Director 2018-01-19 CURRENT
MR STEVE PERRON Sep 1970 Canadian Director 2023-01-16 CURRENT
MR DARRYL EADES Oct 1977 British Director 2020-10-23 CURRENT
THOMAS OWEN MACKAY Mar 1975 British Director 2007-11-07 UNTIL 2010-09-25 RESIGNED
IAN COLIN TAYLOR Oct 1945 British Director 2000-08-17 UNTIL 2003-12-02 RESIGNED
MR DAVID ANDREW ROBBIE Jun 1963 British Director 2000-08-17 UNTIL 2002-12-30 RESIGNED
DAVID HUMPHRIES Mar 1968 British Director 2008-12-01 UNTIL 2010-12-23 RESIGNED
MR DAVID ANTONY MELLORS Oct 1968 British Director 2003-12-02 UNTIL 2005-04-07 RESIGNED
MR KEVIN JOHN RADLEY Jan 1953 British Director 2003-02-28 UNTIL 2003-12-02 RESIGNED
MR IAN FRASER ROBERT MUCH Sep 1944 British Director RESIGNED
MR GEOFFREY LESLIE NEVILLE Apr 1959 British Director 2000-01-01 UNTIL 2003-02-28 RESIGNED
CERI LLOYD JAMES Dec 1944 British Director RESIGNED
SIR JAMES MCKINNON Jul 1929 British Director 1993-07-29 UNTIL 2000-09-25 RESIGNED
THOMAS OWEN MACKAY Mar 1975 British Director 2010-12-23 UNTIL 2012-07-31 RESIGNED
ROBERT KUHFUS Apr 1957 Dutch Director 2000-01-01 UNTIL 2000-08-01 RESIGNED
MR FARIS MEHDI KADHIM MOHAMMED Feb 1961 British Director 2012-09-19 UNTIL 2020-10-23 RESIGNED
MR DARYL MARC PATON May 1964 British Secretary 1994-02-01 UNTIL 2001-02-20 RESIGNED
CHRISTINA KINNEL BOYD Jan 1954 British Secretary RESIGNED
RICHARD JOHN FRANCIS Aug 1951 British Secretary 2001-02-20 UNTIL 2003-09-12 RESIGNED
MR STEPHEN MARK THORN Apr 1969 British Director 2016-10-01 UNTIL 2018-01-09 RESIGNED
PAUL WEAVER Apr 1962 British Director 2003-12-02 UNTIL 2008-11-30 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2010-09-25 UNTIL 2012-09-19 RESIGNED
SIR FRANK MARTYN HOLROYD Aug 1935 English Director RESIGNED
MR TIMOTHY WALTER GREGORY Apr 1953 British Director 2012-09-19 UNTIL 2016-10-01 RESIGNED
WILLIAM FLOYDD Feb 1969 British Director 2005-04-07 UNTIL 2007-11-07 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2012-07-31 UNTIL 2012-08-31 RESIGNED
JOSEPH DEFEO May 1947 American Director 1998-06-01 UNTIL 2000-09-25 RESIGNED
MR CLAYTON MARK BRENDISH Mar 1947 British Director RESIGNED
CHRISTINA KINNEL BOYD Jan 1954 British Director RESIGNED
MR FRANCOIS BOULANGER Oct 1965 Canadian Director 2014-09-30 UNTIL 2023-01-16 RESIGNED
ADRIAN RICHARD AUER Feb 1949 British Director 1997-06-02 UNTIL 2000-06-30 RESIGNED
MR. ROBERT DAVID ANDERSON Aug 1955 Canadian Director 2012-08-21 UNTIL 2014-09-30 RESIGNED
MR JOHN STUART WILD Feb 1947 British Director RESIGNED
LOGICA INTERNATIONAL LIMITED Corporate Secretary 2003-09-12 UNTIL 2011-12-07 RESIGNED
LOGICA COSEC LIMITED Corporate Secretary 2011-12-07 UNTIL 2016-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Logica Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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