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 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
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 |