EMTT LIMITED - LONDON


Overview

EMTT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EMTT LIMITED was incorporated 39 years ago on 28/09/1984 and has the registered number: 01851543. The accounts status is DORMANT.

EMTT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

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
PHILIP ANTONY ALVEY Aug 1974 British Director 2014-09-15 CURRENT
MATT LOBNER Nov 1971 American Director 2015-06-26 CURRENT
MR PETER MCCORMACK Secretary 2017-03-21 CURRENT
SARAH CAROLINE MAHER Mar 1975 British Secretary 2008-10-21 UNTIL 2010-09-03 RESIGNED
RICHARD MAURICE LETT Jul 1956 British Director 1999-09-10 UNTIL 2009-11-30 RESIGNED
ALAN IRVINE PICKUP Sep 1942 British Director 2001-10-18 UNTIL 2002-09-20 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Director 2010-03-10 UNTIL 2014-03-28 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 1995-08-04 UNTIL 1999-08-06 RESIGNED
DENETTE BOTCHWAY Secretary 2014-10-20 UNTIL 2016-12-16 RESIGNED
JAMES KEITH BARTON Jun 1948 Secretary 1993-07-20 UNTIL 1995-08-04 RESIGNED
NIGEL BARKER Sep 1943 British Secretary RESIGNED
EMMA SUZANNE FERLEY Secretary 2010-09-03 UNTIL 2012-03-13 RESIGNED
MR ROBERT HUGH MUSGROVE Jul 1967 British Secretary 1999-08-06 UNTIL 2002-12-19 RESIGNED
DAVID JAFFA Sep 1955 British Director 2003-12-17 UNTIL 2006-09-29 RESIGNED
ALICE READ British Secretary 2005-09-19 UNTIL 2006-05-08 RESIGNED
MR MARK VIVIAN PEARCE Aug 1958 British Secretary 2002-12-19 UNTIL 2004-07-23 RESIGNED
FRANCES JULIE NIVEN Oct 1970 Secretary 2004-07-23 UNTIL 2005-09-19 RESIGNED
MR ROBERT JAMES HINTON Secretary 2012-03-13 UNTIL 2014-10-20 RESIGNED
MRS PAULINE LOUISE MCQUILLAN Jan 1978 British Secretary 2006-05-08 UNTIL 2008-10-21 RESIGNED
MR ROBERT HUGH MUSGROVE Jul 1967 British Secretary 2007-06-13 UNTIL 2012-03-13 RESIGNED
IAN BRETT CHICKEN Feb 1966 British Director 1998-05-11 UNTIL 2002-09-20 RESIGNED
TERENCE JOHN DAY Sep 1948 British Director 2001-10-18 UNTIL 2003-12-17 RESIGNED
MR MARC DUMBELL Jul 1975 British Director 2014-07-17 UNTIL 2015-06-30 RESIGNED
JOHN NORMAN EVERSON Nov 1946 British Director 1992-06-01 UNTIL 1996-09-01 RESIGNED
MR JOHN STEPHEN GUBERT Nov 1945 United Kingdom Director 1992-06-01 UNTIL 1993-03-31 RESIGNED
FRANCES ANN CRAIG Apr 1960 British Director 2006-12-06 UNTIL 2007-09-26 RESIGNED
TERRY FREDERICK COX May 1935 British Director RESIGNED
ALEXANDER GEORGE ANDERSON May 1943 British Director 1993-08-23 UNTIL 1998-05-26 RESIGNED
NIGEL BARKER Sep 1943 British Director RESIGNED
JOHN ROBIN SKAE Jul 1938 British Director RESIGNED
ERIC WILLIAM SMITH Apr 1946 British Director 1992-06-01 UNTIL 1998-05-26 RESIGNED
BRIAN FRANK WRIGHT Jul 1935 British Director 1992-06-01 UNTIL 1995-07-31 RESIGNED
MR MICHAEL JOHN CAMPBELL SMITH Oct 1953 British Director 1998-05-11 UNTIL 1999-09-10 RESIGNED
SUSAN WINIFRED JEX May 1960 British Director 1992-06-01 UNTIL 1993-01-31 RESIGNED
ANDREW JAMES HUKE May 1959 British Director 2007-07-23 UNTIL 2014-07-17 RESIGNED
CHRISTOPHER DAVID SPOONER Jun 1950 British Director 2002-09-20 UNTIL 2007-09-21 RESIGNED
MARGARET JOY HARWOOD-JONES Apr 1960 British Director 1993-08-23 UNTIL 1998-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Bank Plc 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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