AMMIRATI PURIS LINTAS LIMITED - LONDON


Company Profile Company Filings

Overview

AMMIRATI PURIS LINTAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMMIRATI PURIS LINTAS LIMITED was incorporated 37 years ago on 16/09/1986 and has the registered number: 02055679. The accounts status is FULL.

AMMIRATI PURIS LINTAS LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

EVERGREEN HOUSE NORTH
LONDON
NW1 2DX

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
DEREK JOHN COLEMAN Jul 1955 British Director 2009-11-20 CURRENT
LOUISE BEAN Aug 1971 British Secretary 2009-09-08 CURRENT
MR ANDREW COOPER PAGE May 1971 British Director 2019-01-10 CURRENT
SIMON GALVIN Aug 1954 British Director 1995-10-10 UNTIL 1997-10-24 RESIGNED
DEBORAH HILL Dec 1961 British Director 1995-10-10 UNTIL 1997-10-31 RESIGNED
MR HOWARD FAIR Jul 1943 British Director RESIGNED
PAUL RALPH EDWARDS May 1957 British Director 1994-03-24 UNTIL 1996-02-01 RESIGNED
SIMON GREEN Sep 1961 British Director RESIGNED
MR. CHRISTOPER WILLIAM ECCLESHARE Oct 1955 British Director 1996-02-01 UNTIL 2000-02-15 RESIGNED
JACQUELINE KATE EDWARDS Sep 1961 British Director 1993-06-15 UNTIL 1994-06-13 RESIGNED
MR MARK EARLS Jul 1961 British Director RESIGNED
MR SEVELLON D'SOUZA British Director RESIGNED
PATRICIA DOHERTY Aug 1958 British Director 1993-11-25 UNTIL 1994-07-31 RESIGNED
CRAIG DENYER British Director 1995-10-10 UNTIL 1997-05-23 RESIGNED
MR CAREY EVANS Dec 1955 British Director RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Secretary 2000-02-15 UNTIL 2002-05-01 RESIGNED
DEREK JOHN COLEMAN Jul 1955 British Secretary 2005-06-20 UNTIL 2009-09-08 RESIGNED
ALISTAIR COPLAND CAMPBELL COOK British Secretary 1997-05-23 UNTIL 2000-02-15 RESIGNED
CRAIG DENYER British Secretary 1995-11-30 UNTIL 1997-05-23 RESIGNED
INGRID JACKSON May 1957 British Secretary RESIGNED
MR ERIC WILLIAM MCCLEAN Jun 1956 British Secretary 2002-05-01 UNTIL 2005-06-30 RESIGNED
MR HOWARD FAIR Jul 1943 British Secretary 1994-01-31 UNTIL 1994-07-21 RESIGNED
SANDRA MARGARET WILSON Apr 1963 Secretary 1994-07-21 UNTIL 1995-11-30 RESIGNED
MR SEVELLON D'SOUZA British Secretary RESIGNED
ANDREW CRACKNELL Oct 1946 British Director 1995-10-10 UNTIL 1998-10-31 RESIGNED
IAN ANDREW COURTS Aug 1975 British Director 2006-07-14 UNTIL 2007-11-12 RESIGNED
KEVAN JOHN BAKER Dec 1958 British Director 1995-10-10 UNTIL 1998-03-12 RESIGNED
JEFFERY MARTIN COBB Jul 1966 British Director 1993-11-25 UNTIL 1995-01-05 RESIGNED
MR NICHOLAS DAVID BECKWITH CLEMENTS Nov 1958 English Director RESIGNED
JACQUELINE CAROL CHICK Aug 1959 British Director RESIGNED
MARK ROBERT CADMAN Dec 1962 British Director 2003-05-05 UNTIL 2005-02-11 RESIGNED
NICOLA SIAN BUSS Oct 1967 British Director 1996-06-20 UNTIL 1999-04-02 RESIGNED
MR IAN CREASEY Jun 1959 British Director RESIGNED
ANDREW BROWN Dec 1963 British Director 1994-12-22 UNTIL 1995-12-31 RESIGNED
RAYMOND BRENNAN Mar 1956 British Director RESIGNED
CATHERINE HELEN BRADFORD Jul 1960 British Director 1994-12-22 UNTIL 1999-03-23 RESIGNED
HELEN PAULINE ELIZABETH BELL Oct 1955 Director 1995-10-10 UNTIL 1999-12-31 RESIGNED
MR STEVEN FRANK BALE Oct 1960 British Director 1995-10-10 UNTIL 1996-11-07 RESIGNED
JANE GERAGHTY Jun 1970 British Director 1996-04-25 UNTIL 1999-12-31 RESIGNED
MISS CHRISTINE LESLEY ASBURY Aug 1960 British Director RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2000-02-15 UNTIL 2002-05-01 RESIGNED
ALLAN CREW Mar 1952 Australian Director 1994-07-21 UNTIL 1996-03-31 RESIGNED
ALISTAIR COPLAND CAMPBELL COOK British Director 1996-05-10 UNTIL 2000-02-15 RESIGNED
JOHN LAWRENCE DEAN Sep 1961 British Director RESIGNED
MR CHRISTOPHER BRIAN HARRIS Aug 1958 British Director 1994-12-22 UNTIL 1996-04-22 RESIGNED
PETER JOHN HAROLD Jun 1946 British Director 1996-01-15 UNTIL 1999-09-24 RESIGNED
MARTIN PAUL HANDYSIDE Mar 1957 British Director RESIGNED
GILLIAN LOUISE DAVIES May 1965 British Director 1996-05-23 UNTIL 1997-02-14 RESIGNED
ANNA MARIA GORMAN Aug 1964 Australian Director 1993-11-25 UNTIL 1998-08-07 RESIGNED
DAVID CECIL GORING-MORRIS Mar 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apl Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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