RELIANCE EXECUTIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RELIANCE EXECUTIVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RELIANCE EXECUTIVE LIMITED was incorporated 44 years ago on 17/01/1980 and has the registered number: 01473721. The accounts status is TOTAL EXEMPTION FULL.
RELIANCE EXECUTIVE LIMITED was incorporated 44 years ago on 17/01/1980 and has the registered number: 01473721. The accounts status is TOTAL EXEMPTION FULL.
RELIANCE EXECUTIVE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
RELIANCE SECURITY GROUP LIMITED (until 18/07/2022)
RELIANCE SECURITY GROUP LIMITED (until 18/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2018 | 29/08/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN CROSS | Oct 1956 | British | Director | 2014-03-01 | CURRENT |
MR JOHN MICHAEL TOWNLEY | Mar 1965 | British | Director | 2017-05-10 UNTIL 2018-09-24 | RESIGNED |
DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Secretary | 2001-11-19 UNTIL 2002-01-21 | RESIGNED |
MR GEOFFREY PETER HASLEHURST | Mar 1959 | British | Secretary | 1997-08-13 UNTIL 1999-10-04 | RESIGNED |
IAIN GRAHAM ROSS MACDONALD | Oct 1966 | Secretary | 1999-10-04 UNTIL 2001-11-16 | RESIGNED | |
MR JAMES JUSTIN MACNAMARA | Oct 1956 | British | Secretary | 1992-10-01 UNTIL 1997-08-01 | RESIGNED |
JEREMY PAUL SIMON | Feb 1956 | English | Secretary | 2002-01-21 UNTIL 2015-06-30 | RESIGNED |
JOHN FRANK FLA | Secretary | RESIGNED | |||
MARK HUGH JOSEPH RADCLIFFE | Apr 1938 | British | Director | 1995-04-25 UNTIL 2006-04-28 | RESIGNED |
MR JULIAN FREDERICK NICHOLLS | Sep 1951 | British | Director | 2005-06-13 UNTIL 2009-09-22 | RESIGNED |
CHRISTOPHER CHARLES NORLAND | May 1937 | British | Director | RESIGNED | |
MR PETER JOHN PAICE | Dec 1943 | British | Director | RESIGNED | |
JOHN FRANK TOOP | Nov 1941 | British | Director | RESIGNED | |
JEREMY PAUL SIMON | Feb 1956 | English | Director | 2009-09-22 UNTIL 2015-06-30 | RESIGNED |
MR NIGEL JOHN STAPLETON | Nov 1946 | British | Director | 2002-03-01 UNTIL 2011-04-30 | RESIGNED |
MR JAMES JUSTIN MACNAMARA | Oct 1956 | British | Director | 1996-03-01 UNTIL 1997-08-01 | RESIGNED |
MR ROGER NICHOLAS BROWNLOW WOOD | Jul 1942 | British | Director | 2006-05-01 UNTIL 2009-10-01 | RESIGNED |
DAVID ROBERT WALTER | Jul 1949 | British | Director | 2005-12-01 UNTIL 2009-10-31 | RESIGNED |
DAVID HENRY MAITLAND | May 1922 | British | Director | RESIGNED | |
MR GEOFFREY PETER HASLEHURST | Mar 1959 | British | Director | 1996-04-09 UNTIL 2003-01-10 | RESIGNED |
MR ANTHONY JAMES LAWRINSON | Feb 1969 | British | Director | 2009-01-05 UNTIL 2011-05-31 | RESIGNED |
LORD PETER STEWART LANE OF HORSELL | Jan 1925 | British | Director | RESIGNED | |
MR BRIAN ANTHONY CHARLES KINGHAM | Sep 1944 | British | Director | RESIGNED | |
MR MARK ANDREW JOHN HARRISON | Jan 1964 | British | Director | 2006-10-10 UNTIL 2009-01-05 | RESIGNED |
MR ANTONY JOHN HALES | May 1948 | British | Director | 2001-01-01 UNTIL 2005-11-30 | RESIGNED |
JAMES LOWERY GRAHAM | Oct 1932 | British | Director | 1999-12-03 UNTIL 2002-04-26 | RESIGNED |
DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Director | 2001-04-17 UNTIL 2006-10-06 | RESIGNED |
DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Director | 2012-02-02 UNTIL 2014-01-07 | RESIGNED |
MR IAN ROBERT FRASER | May 1955 | British | Director | 1993-01-29 UNTIL 1998-10-01 | RESIGNED |
GENERAL SIR VICTOR FITZ GEORGE BALFOUR | Sep 1913 | British | Director | RESIGNED | |
KENNETH ALLISON | Oct 1944 | British | Director | 1998-08-05 UNTIL 2004-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reliance Executive Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |