AB MAURI (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AB MAURI (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AB MAURI (UK) LIMITED was incorporated 36 years ago on 27/05/1987 and has the registered number: 02134749. The accounts status is FULL and accounts are next due on 31/05/2025.
AB MAURI (UK) LIMITED was incorporated 36 years ago on 27/05/1987 and has the registered number: 02134749. The accounts status is FULL and accounts are next due on 31/05/2025.
AB MAURI (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Previous trading names include:
BURNS PHILP (U.K.) PLC (until 21/10/2004)
BURNS PHILP (U.K.) PLC (until 21/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS ALEJANDRO PIERRI | Sep 1975 | Italian | Director | 2021-08-20 | CURRENT |
MR RAYMOND GERRARD CAHILL | Secretary | 2021-05-24 | CURRENT | ||
MR NIGEL JOHN FAWCETT | Jun 1974 | British | Director | 2018-03-29 | CURRENT |
ANDREW DAVID SUDDONS | Nov 1960 | British | Director | 2014-05-19 UNTIL 2016-05-19 | RESIGNED |
LOIS ELAINE WHEELER | Feb 1961 | British | Director | 1998-05-29 UNTIL 2013-05-31 | RESIGNED |
MR RAYMOND CHARLES GILES | English | Secretary | RESIGNED | ||
KEITH JOHN PERRETT | May 1959 | British | Secretary | 1992-01-01 UNTIL 1998-05-29 | RESIGNED |
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2005-06-30 UNTIL 2020-12-24 | RESIGNED |
CAROLYN SMITH | Nov 1972 | Secretary | 2004-11-02 UNTIL 2005-06-30 | RESIGNED | |
SIMON JOSEPH SMITH | Secretary | 2006-07-14 UNTIL 2006-09-29 | RESIGNED | ||
LOIS ELAINE WHEELER | Feb 1961 | British | Secretary | 1998-05-29 UNTIL 2004-11-02 | RESIGNED |
GEOFFREY WILLIAM SCHAEFFER | Apr 1944 | Australian | Director | 1994-06-17 UNTIL 1998-01-14 | RESIGNED |
MR STEPHEN JAMES PEACOCK | Jun 1975 | British | Director | 2018-11-30 UNTIL 2021-08-20 | RESIGNED |
KEITH JOHN PERRETT | May 1959 | British | Director | RESIGNED | |
MR ALEXANDER WHITSHED POLLARD | Mar 1972 | British,French | Director | 2016-05-19 UNTIL 2018-11-30 | RESIGNED |
BRYAN THOMAS PRYCE | Mar 1950 | British | Director | 1995-02-21 UNTIL 1998-05-29 | RESIGNED |
MARC ETIENNE VAN MOERBEKE | Oct 1942 | Belgiun | Director | 1998-04-29 UNTIL 1998-12-14 | RESIGNED |
ANTHONY KEVIN SCOTT | Sep 1961 | British | Director | 1994-06-17 UNTIL 1997-05-15 | RESIGNED |
TERENCE STRAIN | Mar 1960 | British | Director | 2011-11-17 UNTIL 2014-06-30 | RESIGNED |
MR ALAN FREDERICK ENGLISH | Sep 1946 | British | Director | RESIGNED | |
JOHN GERARD MCKENNA | Nov 1961 | Irish | Director | 2004-09-30 UNTIL 2006-12-06 | RESIGNED |
MR FERNANDO CARLOS WALL | Jan 1951 | Argentinian | Director | 2010-10-01 UNTIL 2013-11-06 | RESIGNED |
CHRISTINE KATHY MURRAY | Feb 1961 | British | Director | 1998-05-29 UNTIL 1999-04-16 | RESIGNED |
HERMANUS WILHELMUS MARIA KIEFTENBELD | Jun 1965 | Dutch | Director | 2014-06-30 UNTIL 2015-07-21 | RESIGNED |
JOHN GERARD MCKENNA | Nov 1961 | Irish | Director | 2009-02-23 UNTIL 2011-11-17 | RESIGNED |
JOHN THOMAS LYNCH | Feb 1945 | Irish | Director | 2004-09-30 UNTIL 2009-02-23 | RESIGNED |
DENNIS RAY LAMBERTH | Jun 1949 | American | Director | 1999-02-12 UNTIL 2005-12-01 | RESIGNED |
CATHAL XAVIER DUFFY | Aug 1966 | Irish | Director | 2013-11-06 UNTIL 2014-05-19 | RESIGNED |
MR ALEXANDER KITSON JOHNSON | Feb 1974 | English | Director | 2016-09-30 UNTIL 2018-03-29 | RESIGNED |
ALLEN PHILIP HUGLI | Dec 1962 | Canadian | Director | 1998-05-29 UNTIL 2004-09-30 | RESIGNED |
MR NICHOLAS STUART HOLMES | Jun 1973 | British | Director | 2015-07-21 UNTIL 2016-10-10 | RESIGNED |
HELEN DOROTHY GOLDING | Oct 1962 | Australian | Director | 1998-09-11 UNTIL 2004-09-30 | RESIGNED |
MR RAYMOND CHARLES GILES | English | Director | RESIGNED | ||
MR KEVIN CYRIL FIELD | Feb 1953 | British | Director | 2006-12-06 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abf Investments Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |