HADEN MACLELLAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
HADEN MACLELLAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HADEN MACLELLAN LIMITED was incorporated 38 years ago on 19/04/1985 and has the registered number: 01906781. The accounts status is GROUP.
HADEN MACLELLAN LIMITED was incorporated 38 years ago on 19/04/1985 and has the registered number: 01906781. The accounts status is GROUP.
HADEN MACLELLAN LIMITED - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2003 |
Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
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 KEITH CHARLES TAYLOR | Oct 1959 | British | Director | 2002-12-20 | CURRENT |
KENNETH CARL DARGATZ | May 1952 | American | Director | 1999-12-22 | CURRENT |
MR JOHN DAVID CULLIFORD | Sep 1948 | British | Director | 2000-01-27 | CURRENT |
MR JOHN DAVID CULLIFORD | Sep 1948 | British | Secretary | 1999-12-22 | CURRENT |
JOHN ROBERT KIMBER | Jun 1957 | British | Director | 1997-11-28 UNTIL 1999-12-22 | RESIGNED |
RODNEY WILLIAM GREGORY | Mar 1944 | British | Director | 1999-12-22 UNTIL 2002-12-20 | RESIGNED |
NIGEL GEORGE REED | Jul 1951 | British | Director | 1993-12-16 UNTIL 1996-11-15 | RESIGNED |
MR RICHARD ERNEST TAYLOR | Sep 1945 | British | Director | RESIGNED | |
ROBERT ERIC LYONS | May 1940 | British | Director | RESIGNED | |
MR PETER GEORGE SIMONIS | Jun 1926 | British | Director | RESIGNED | |
MELVYN HAWLEY | Dec 1945 | British | Director | 1991-11-29 UNTIL 1993-02-01 | RESIGNED |
CLIVE DOUGLAS MAYHEAD | Jan 1936 | British | Director | 1991-10-29 UNTIL 1996-03-31 | RESIGNED |
MICHAEL ANDRE THOMPSON | Sep 1948 | British | Director | 1996-11-15 UNTIL 1999-12-22 | RESIGNED |
ROBERT ERIC LYONS | May 1940 | British | Secretary | RESIGNED | |
MR MICHAEL JONATHON PARKER | Nov 1954 | British | Secretary | 1994-09-01 UNTIL 1999-12-22 | RESIGNED |