HASLIMANN TAYLOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
HASLIMANN TAYLOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HASLIMANN TAYLOR LIMITED was incorporated 36 years ago on 21/09/1987 and has the registered number: 02167675. The accounts status is DORMANT.
HASLIMANN TAYLOR LIMITED was incorporated 36 years ago on 21/09/1987 and has the registered number: 02167675. The accounts status is DORMANT.
HASLIMANN TAYLOR LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
8TH FLOOR, HOLBORN GATE,
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JONES | Jun 1966 | British | Director | 2016-07-01 | CURRENT |
MARTIN MORROW | Nov 1967 | British | Director | 2012-03-14 | CURRENT |
HELEN THOMPSON | Jul 1972 | Secretary | 2001-07-01 UNTIL 2003-10-16 | RESIGNED | |
HILARY ANNE FIELD | Jun 1964 | British | Director | 1997-07-01 UNTIL 1999-06-11 | RESIGNED |
JEREMY MARK WHITE | Jun 1960 | British | Secretary | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
KARIN TAYLOR | Secretary | 1998-06-01 UNTIL 1999-01-15 | RESIGNED | ||
MISS JENNIFER KATHRYN LEES | May 1955 | British | Secretary | 2006-03-31 UNTIL 2014-08-08 | RESIGNED |
MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Secretary | 2003-10-16 UNTIL 2005-01-31 | RESIGNED |
PATRICIA ANNE HASLIMANN | Nov 1943 | British | Secretary | RESIGNED | |
SEAN KENNEDY | Jan 1932 | British | Director | 1992-03-20 UNTIL 1995-07-31 | RESIGNED |
JOHN ANTHONY JAMES | Jul 1945 | British | Director | 1993-05-01 UNTIL 1996-05-31 | RESIGNED |
ELIZABETH ANNE MICKLETHWAITE | Aug 1958 | British | Director | 1996-01-08 UNTIL 1996-06-28 | RESIGNED |
PATRICIA ANNE HASLIMANN | Nov 1943 | British | Director | RESIGNED | |
MRS REBECCA ADELE HORNE | Oct 1971 | British | Director | 2015-07-01 UNTIL 2016-07-01 | RESIGNED |
COLIN NIGEL WALKEY | Mar 1948 | British | Director | 1998-01-01 UNTIL 1998-05-05 | RESIGNED |
SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2007-07-02 UNTIL 2014-12-31 | RESIGNED |
MR NORMAN GASCOIGNE | Feb 1950 | British | Director | 2002-04-15 UNTIL 2003-10-16 | RESIGNED |
JAMES TAYLOR | Dec 1918 | British | Director | RESIGNED | |
GEOFFREY JAMES TAYLOR | Jun 1947 | British | Director | 1996-06-01 UNTIL 1998-10-31 | RESIGNED |
MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2003-10-16 UNTIL 2004-04-30 | RESIGNED |
MS ALISON JANE CLARKE | Oct 1960 | British | Director | 2015-04-07 UNTIL 2015-06-14 | RESIGNED |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2011-03-14 UNTIL 2011-04-11 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
MISS KAY ALEXANDER | Jun 1950 | British | Director | 1998-11-01 UNTIL 1999-10-31 | RESIGNED |
JAN DENISE BUCKINGHAM | Jul 1957 | British | Director | RESIGNED | |
LORD CHADLINGTON | Aug 1942 | British | Director | 2014-05-20 UNTIL 2015-04-07 | RESIGNED |
BRONWEN ANN EAMES | Aug 1960 | British | Director | 1999-01-04 UNTIL 2013-05-10 | RESIGNED |
MS ALISON JANE CLARKE | Oct 1960 | British | Director | 2003-10-16 UNTIL 2011-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huntsworth Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |