HOLCO MAN LIMITED - LONDON


Company Profile Company Filings

Overview

HOLCO MAN LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HOLCO MAN LIMITED was incorporated 41 years ago on 26/05/1982 and has the registered number: 01638058. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

HOLCO MAN 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
30 / 9 30/09/2022 30/06/2024

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAYNOR ANTIGHA BASSEY Nov 1957 British Secretary 2007-09-28 CURRENT
MRS JADE LOUISE MOORE Jul 1974 Danish Director 2022-07-11 CURRENT
RAFAEL MUGUIRO SARTORIUS Sep 1957 Spanish Director 2000-04-07 UNTIL 2013-06-28 RESIGNED
ANNE LINDA CUTTILL Secretary 1991-12-18 UNTIL 1995-05-10 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary 1996-08-16 UNTIL 1997-07-25 RESIGNED
DAVID MACFARLANE Jun 1950 British Secretary 1997-07-25 UNTIL 1997-11-18 RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Secretary 1997-11-18 UNTIL 2000-03-24 RESIGNED
JANE ALISON MOORE May 1963 Secretary 2000-04-07 UNTIL 2007-09-28 RESIGNED
ANDREW JAMES SHARP Feb 1971 Secretary 1995-05-10 UNTIL 1996-08-16 RESIGNED
MR GLYN HARRIS Jul 1948 British Director 1991-12-18 UNTIL 1992-04-30 RESIGNED
MR TERRY PAUL MOORE STROUD Mar 1963 British Director 2019-10-17 UNTIL 2021-01-15 RESIGNED
RICHARD JOHN PHILLIPS Dec 1951 British Director 1991-12-18 UNTIL 2000-05-11 RESIGNED
IAN ANDREW WILLIAM TYLER Apr 1964 British Director 1991-10-17 UNTIL 1991-12-18 RESIGNED
MR JOHN BERNARD GORDON LAING Feb 1962 British Director 2000-05-11 UNTIL 2013-06-28 RESIGNED
MR STEPHEN ELTON HAWKSWORTH Jul 1967 British Director 2013-06-28 UNTIL 2019-10-17 RESIGNED
RAYMOND JOHN DUNBAR Apr 1956 British Director 2000-05-11 UNTIL 2009-07-02 RESIGNED
MS LYNN ROSANNE FORDHAM Apr 1963 British Director 2000-04-07 UNTIL 2000-08-09 RESIGNED
LORD STANLEY FINK Sep 1957 British Director 1992-05-07 UNTIL 1996-03-27 RESIGNED
MR CARLOS FERNANDEZ Apr 1975 British Director 2021-01-05 UNTIL 2022-09-30 RESIGNED
MR JULIAN MORGAN COURTNEY Oct 1960 British Director 2013-06-28 UNTIL 2018-02-08 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Director 1996-03-27 UNTIL 2000-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E D & F Man Financial Services Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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