CULLEN'S HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CULLEN'S HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CULLEN'S HOLDINGS LIMITED was incorporated 40 years ago on 09/02/1984 and has the registered number: 01790528. The accounts status is DORMANT.

CULLEN'S HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 23/02/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
LYNDA JANE HEYWOOD Jun 1964 British Director 2016-08-11 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
PETER MATTHEWS Mar 1943 British Director RESIGNED
TESCO SERVICES LIMITED Corporate Director 2013-01-24 UNTIL 2019-08-12 RESIGNED
MR ANIL GUNVANTBHAI PATEL Jul 1954 British Secretary 1997-06-23 UNTIL 2004-04-17 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2004-08-31 UNTIL 2013-10-15 RESIGNED
MR MARTIN WILLIAM ECKERSLEY British Secretary RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2004-04-17 UNTIL 2004-08-31 RESIGNED
MR ADRIAN ROSS THOMAS MARSH Jun 1966 British Director 2011-03-02 UNTIL 2013-09-23 RESIGNED
SIR TERRENCE PATRICK LEAHY Feb 1956 British Director 2010-03-02 UNTIL 2011-03-02 RESIGNED
MR MAHESHKUMAR MOHANBHAI PATEL Feb 1949 British, Director 1997-06-23 UNTIL 2004-04-17 RESIGNED
MS SHUBHI SURYAJI RAO Sep 1966 American Director 2015-03-30 UNTIL 2016-04-08 RESIGNED
MR JITENDRAKUMAR MAGANBHAI PATEL Aug 1952 British Director 1997-06-23 UNTIL 2004-04-17 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-04-19 UNTIL 2013-01-15 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
KENNEDY MCMEIKAN May 1965 British Director 2004-04-17 UNTIL 2004-11-05 RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2016-06-21 UNTIL 2019-08-12 RESIGNED
SIR TERENCE PATRICK LEAHY Feb 1956 British Director 2004-04-19 UNTIL 2010-03-02 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-05-31 UNTIL 2015-01-23 RESIGNED
PETER MICHAEL SHIRLEY Sep 1943 British Director RESIGNED
MR MICHAEL JAMES IDDON Jan 1965 British Director 2014-02-05 UNTIL 2014-08-29 RESIGNED
COLIN PETER HOLMES Aug 1965 British Director 2004-04-19 UNTIL 2007-04-27 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Director 2005-01-25 UNTIL 2005-05-31 RESIGNED
MR MICHAEL GEORGE CHAMBERS Feb 1937 British Director RESIGNED
DAME ALISON JANE CARNWATH Jan 1953 British Director RESIGNED
ROBBIE IAN BELL May 1973 British Director 2004-04-17 UNTIL 2005-01-25 RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adminstore Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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