THOMSON REUTERS (SUMMIT 1) UK LIMITED - LONDON
Overview
THOMSON REUTERS (SUMMIT 1) UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THOMSON REUTERS (SUMMIT 1) UK LIMITED was incorporated 39 years ago on 20/09/1984 and has the registered number: 01849601. The accounts status is DORMANT.
THOMSON REUTERS (SUMMIT 1) UK LIMITED was incorporated 39 years ago on 20/09/1984 and has the registered number: 01849601. The accounts status is DORMANT.
THOMSON REUTERS (SUMMIT 1) UK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
2ND FLOOR 1 MARK SQUARE
LONDON
EC2A 4EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSAN LOUISE JENNER | Feb 1955 | British | Secretary | 2005-08-31 | CURRENT |
MR STUART NICHOLAS CORBIN | Oct 1964 | British | Director | 2008-01-01 | CURRENT |
MS SUSAN LOUISE JENNER | Feb 1955 | British | Director | 2005-08-31 | CURRENT |
MR PETER THORN | Jul 1963 | British | Director | 2011-03-23 | CURRENT |
MS SUSAN LOUISE JENNER | Feb 1955 | British | Secretary | 2000-05-04 UNTIL 2001-02-13 | RESIGNED |
CORRINA SARAH COOPER | Jan 1974 | British | Director | 2006-09-18 UNTIL 2008-11-06 | RESIGNED |
STEPHEN JOHN HAMILTON COLES | Jan 1949 | British | Director | 2000-05-04 UNTIL 2001-02-13 | RESIGNED |
MR DARRYL JOHN CLARKE | Apr 1974 | British | Director | 2009-12-02 UNTIL 2013-11-12 | RESIGNED |
MR MARTIN ERNEST BUREGER | Dec 1951 | American | Director | 1993-03-01 UNTIL 1995-11-15 | RESIGNED |
MICHAEL GORDON BOSWOOD | Aug 1950 | British | Director | 2001-02-13 UNTIL 2005-08-31 | RESIGNED |
PETER ANDREW REILLY | May 1961 | British | Secretary | 2003-05-15 UNTIL 2005-08-31 | RESIGNED |
DAPHNE ELIZABETH GILLIAN MARTIN | Dec 1937 | British | Secretary | 1992-02-28 UNTIL 1993-03-01 | RESIGNED |
RICHARD HARRY KEMP | Jul 1956 | British | Secretary | 1993-03-01 UNTIL 1998-03-24 | RESIGNED |
THOMAS EDWARD DYER | Jul 1941 | British | Director | 2000-07-19 UNTIL 2000-10-31 | RESIGNED |
HUGO TIMOTHY HAMILTON | Secretary | 2001-02-13 UNTIL 2003-05-15 | RESIGNED | ||
JONATHAN ANDRE STONER BALL | Feb 1958 | British | Secretary | 1998-03-24 UNTIL 2000-05-03 | RESIGNED |
YAN HON TIO-PARRY | Oct 1955 | Malaysian | Director | 2000-11-30 UNTIL 2001-02-13 | RESIGNED |
YAN HON TIO-PARRY | Oct 1955 | Malaysian | Director | 2005-08-31 UNTIL 2007-12-31 | RESIGNED |
WAYNE LEE | Nov 1959 | British | Director | 2000-07-19 UNTIL 2001-02-13 | RESIGNED |
DEREK BRIAN SMITH | Feb 1946 | British | Director | 1998-03-24 UNTIL 1999-02-02 | RESIGNED |
PETER PAPANO | May 1949 | American | Director | 1995-11-15 UNTIL 1998-03-24 | RESIGNED |
HEINZ OCHSNER | Mar 1928 | Swiss | Director | 1992-02-28 UNTIL 1993-03-01 | RESIGNED |
CIARAN GREGORY MORTON | Dec 1963 | British | Director | 1998-03-24 UNTIL 2005-08-31 | RESIGNED |
MR DAVID GARY MATTEY | Aug 1962 | British | Director | 1998-03-24 UNTIL 2000-05-03 | RESIGNED |
MR PETER RONALD HENRY MARTIN | Apr 1939 | Australian | Director | 1992-02-28 UNTIL 1993-07-26 | RESIGNED |
DAPHNE ELIZABETH GILLIAN MARTIN | Dec 1937 | British | Director | 1992-02-28 UNTIL 1993-07-26 | RESIGNED |
WAYNE LEE | Nov 1959 | British | Director | 2005-08-31 UNTIL 2009-12-31 | RESIGNED |
PATRICK JOHN TIERNEY | Sep 1945 | American | Director | 1993-03-01 UNTIL 1996-10-05 | RESIGNED |
WILLIAM HENRY LAWRENSON | Sep 1947 | Usa | Director | 1993-01-16 UNTIL 1994-12-14 | RESIGNED |
ANDREW EDWARD KENDALL | Nov 1967 | British | Director | 2005-08-31 UNTIL 2006-09-18 | RESIGNED |
ARISTIDES EMMANUEL KASSIMATIS | Feb 1959 | British | Director | 2002-10-21 UNTIL 2005-08-31 | RESIGNED |
MS SUSAN LOUISE JENNER | Feb 1955 | British | Director | 2000-10-31 UNTIL 2001-02-13 | RESIGNED |
ROLANDO HENRICH | Aug 1938 | Swiss | Director | 1992-02-28 UNTIL 1993-03-01 | RESIGNED |
MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2009-12-02 UNTIL 2011-04-01 | RESIGNED |
JEFFREY SCOTT GALT | Oct 1956 | American | Director | 1995-11-15 UNTIL 1998-03-24 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thomson Reuters (Summit 1) UK Limited - Period Ending 2014-12-31 | 2015-09-22 | 31-12-2014 | £-1,253,241 equity |