CANDOVER INVESTMENTS PLC - LONDON


Company Profile Company Filings

Overview

CANDOVER INVESTMENTS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANDOVER INVESTMENTS PLC was incorporated 43 years ago on 12/08/1980 and has the registered number: 01512178. The accounts status is GROUP.

CANDOVER INVESTMENTS PLC - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

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

Registered Office

C/O ERNST & YOUNG LLP
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY (until 03/06/2008)

Confirmation Statements

Last Statement Next Statement Due
15/05/2017 29/05/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM JAMES FALLEN Oct 1959 British Director 2009-09-09 CURRENT
IPES (UK) LIMITED Corporate Secretary 2011-11-01 CURRENT
JAN PIETER OOSTERVELD Mar 1944 Dutch Director 2008-10-29 UNTIL 2017-05-23 RESIGNED
ANDREW JOHN MOBERLY Aug 1960 Secretary 2007-03-05 UNTIL 2009-02-25 RESIGNED
MR PETER RICHARD NEAL Apr 1949 Secretary RESIGNED
PHILIP IAN PRICE Oct 1965 British Secretary 2009-02-25 UNTIL 2011-11-01 RESIGNED
TIAN SIEW TAN Sep 1953 Malaysian Secretary 2007-01-12 UNTIL 2007-03-05 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2003-06-30 UNTIL 2007-01-12 RESIGNED
DEREK ROBERT WILSON Oct 1944 British Director 1994-03-25 UNTIL 2005-05-10 RESIGNED
MR NICOLAS ANTON LETHBRIDGE Apr 1949 British Director 2003-01-01 UNTIL 2007-08-16 RESIGNED
PETER GRAHAM WREFORD Feb 1918 British Director RESIGNED
JAMES GLYNN WEST Apr 1947 British Director RESIGNED
MR PHILIP GERARD SYMONDS Sep 1951 British Director 1994-05-06 UNTIL 1994-06-07 RESIGNED
RICHARD ANTHONY STONE Mar 1943 British Director 2005-05-10 UNTIL 2017-05-23 RESIGNED
MR PATRICK JOSEPH SCOTT PLUMMER Aug 1943 British Director RESIGNED
MR CHRISTOPHER RUSSELL Jan 1949 British Director 2004-05-12 UNTIL 2010-05-20 RESIGNED
JOHN MICHAEL RAISMAN Feb 1929 British Director RESIGNED
SCOTT ROBERT JAMES LONGHURST Jun 1967 British Director 2011-05-18 UNTIL 2018-04-19 RESIGNED
ANTONY PEVERELL HICHENS Sep 1936 British Director RESIGNED
RICHARD ALFRED PATRICK KING Nov 1934 British Director RESIGNED
MR NICHOLAS MICHAEL HOUSSEMAYNE JONES Oct 1946 British Director 2008-04-14 UNTIL 2010-05-20 RESIGNED
LORD MICHAEL HASTINGS JAY Jun 1946 British Director 2008-01-01 UNTIL 2014-12-31 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 1998-03-09 UNTIL 2002-12-12 RESIGNED
SIR GERALD EDGAR GRIMSTONE Aug 1949 British Director 1999-07-06 UNTIL 2011-04-19 RESIGNED
GAVIN DOUGLAS FAIRSERVICE Apr 1947 British Director RESIGNED
GRAEME ARTHUR ELLIOT Aug 1942 British Director RESIGNED
MR STEPHEN WILLIAM CURRAN Mar 1943 British Director RESIGNED
COLIN JOHN BUFFIN Oct 1957 British Director 1998-03-09 UNTIL 2002-12-12 RESIGNED
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director RESIGNED

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