CANDOVER SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CANDOVER SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANDOVER SERVICES LIMITED was incorporated 44 years ago on 08/02/1980 and has the registered number: 01478153. The accounts status is FULL.

CANDOVER SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

EY
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2017 14/08/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IPES (UK) LIMITED Corporate Secretary 2011-11-01 CURRENT
MALCOLM JAMES FALLEN Oct 1959 British Director 2011-04-19 CURRENT
ANDREW JOHN MOBERLY Aug 1960 Secretary 2007-03-05 UNTIL 2009-04-22 RESIGNED
CANDOVER PARTNERS LIMITED Corporate Director 2006-05-08 UNTIL 2009-06-30 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2003-06-30 UNTIL 2006-12-31 RESIGNED
TIAN SIEW TAN Sep 1953 Malaysian Secretary 2006-12-31 UNTIL 2007-03-05 RESIGNED
PHILIP IAN PRICE Oct 1965 British Secretary 2009-04-22 UNTIL 2011-11-01 RESIGNED
MR PETER RICHARD NEAL Apr 1949 Secretary RESIGNED
MR STEPHEN WILLIAM CURRAN Mar 1943 British Director RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 1998-09-02 UNTIL 2011-04-19 RESIGNED
MR PHILIP GERARD SYMONDS Sep 1951 British Director 1996-10-16 UNTIL 2005-04-29 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2009-06-30 UNTIL 2011-04-19 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Director 2005-07-26 UNTIL 2005-12-09 RESIGNED
ELIZABETH ANNE HATFIELD Jan 1965 British Director 2005-07-26 UNTIL 2005-12-09 RESIGNED
MR MATTHEW COLIN HARRISON May 1972 British Director 2009-06-30 UNTIL 2011-04-19 RESIGNED
COLIN JOHN BUFFIN Oct 1957 British Director 1998-09-02 UNTIL 2009-06-30 RESIGNED
GAVIN DOUGLAS FAIRSERVICE Apr 1947 British Director RESIGNED
JENS TONN Jul 1966 British Director 1999-10-13 UNTIL 2002-05-17 RESIGNED
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director RESIGNED
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director 2001-04-17 UNTIL 2008-06-30 RESIGNED
MR JOHN ANDREW ARNEY Feb 1968 British Director 2009-06-30 UNTIL 2011-04-19 RESIGNED
TIAN SIEW TAN Sep 1953 Malaysian Director 2003-08-04 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Candover Investments Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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