JENNER FENTON SLADE LIMITED - LONDON


Company Profile Company Filings

Overview

JENNER FENTON SLADE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JENNER FENTON SLADE LIMITED was incorporated 43 years ago on 28/04/1980 and has the registered number: 01493777. The accounts status is DORMANT.

JENNER FENTON SLADE 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 31/12/2018

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSEC 2000 LIMITED Corporate Secretary 1999-05-05 CURRENT
MR ALISTAIR PATRICK BOYD Feb 1979 British Director 2016-09-21 CURRENT
ALEXANDER MICHAEL VICKERS Jan 1983 British Director 2019-12-16 CURRENT
MR CHRISTOPHER JAMES GIBB Jan 1945 British Director RESIGNED
MR WILLIAM JOHN ORAM May 1953 Other Director 2004-04-28 UNTIL 2009-06-12 RESIGNED
MR CHARLES ANTHONY LETTS Dec 1949 British Director RESIGNED
MR JAMES MICHAEL LAYTON Aug 1945 British Director RESIGNED
MR GARDNER MUGASHU Oct 1973 British Director 2019-12-02 UNTIL 2019-12-16 RESIGNED
MR MICHAEL EUGENE JENNER Jan 1936 British Director RESIGNED
DUNCAN PATRICK NICHOLSON HOPE Jun 1964 British Director 2006-01-01 UNTIL 2007-03-30 RESIGNED
MR PAUL ARTHUR HOGWOOD Jul 1949 British Director 2011-08-09 UNTIL 2019-06-28 RESIGNED
JOHN LAWRENCE HILL British Director 1999-05-28 UNTIL 2005-12-31 RESIGNED
MR RICHARD KEITH HIGGINS May 1958 British Director RESIGNED
MR KENNETH ANNANDALE JOHNSTON Oct 1931 British Director RESIGNED
MICHAEL CONRAD HEAP Jun 1969 British Director 2009-06-12 UNTIL 2010-03-19 RESIGNED
DAVID NEIL WALL Sep 1954 British Director 1999-05-28 UNTIL 2004-04-28 RESIGNED
GARTH HOWARD WRIGHT Secretary 1997-01-01 UNTIL 1997-11-28 RESIGNED
JOHN EDGAR JENNINGS Oct 1945 Secretary 1997-11-28 UNTIL 1999-05-05 RESIGNED
MR ROBERT WALINCK FOTHERGILL Jul 1933 British Secretary RESIGNED
MRS ELIZABETH ANNE BIRKS Feb 1964 Secretary 1993-01-20 UNTIL 1996-12-31 RESIGNED
MR ANTHONY SIMON ECHALAZ ALLEN Jan 1957 British Director 2012-07-04 UNTIL 2014-02-28 RESIGNED
JOHN DURELL Jul 1947 British Director 1993-01-20 UNTIL 1997-11-14 RESIGNED
MR ANDREW DOUGLAS May 1949 British Director RESIGNED
MR PETER ANTHONY THOMAS DAVIDSON Sep 1938 British Director RESIGNED
MR RICHARD CAWTON CUNIS Aug 1944 British Director RESIGNED
MR ROBERT WALINCK FOTHERGILL Jul 1933 British Director RESIGNED
EDWARD ROBERT CHARLES CRUTTWELL Jan 1954 British Director 1999-05-28 UNTIL 2010-06-01 RESIGNED
MR SIMON ALASTAIR CLARK Mar 1954 British Director RESIGNED
JOHN PATRICK BEGLEY Aug 1957 British Director 2006-01-01 UNTIL 2009-06-12 RESIGNED
CHRISTOPHER ASHER Jun 1980 American Director 2016-10-31 UNTIL 2018-09-21 RESIGNED
ALLAN MURRAY Jul 1956 British Director 1994-04-29 UNTIL 1999-05-28 RESIGNED
MR ANDREW EDELSTEN AGNEW Oct 1958 British Director RESIGNED
PAUL FRANCIS CLAYDEN Mar 1969 British Director 2009-06-12 UNTIL 2012-09-21 RESIGNED
MR STEPHEN DUDLEY GALE Sep 1975 British Director 2010-06-01 UNTIL 2014-04-30 RESIGNED
YVONNE JANE FISHER Jun 1969 British Director 2010-06-01 UNTIL 2011-08-09 RESIGNED
MR PHILIP LEIGHTON HANSON Jan 1977 British Director 2014-02-26 UNTIL 2016-04-15 RESIGNED
MR JAMES HURD VAUGHN Apr 1927 American Director RESIGNED
ANTHONY BLATCHFORD PICKERING Jun 1946 British Director RESIGNED
MR DAVID FREDERICK FENTON Dec 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aon Uk Holdings Intermediaries 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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