DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED was incorporated 36 years ago on 03/11/1987 and has the registered number: 02187402. The accounts status is DORMANT and accounts are next due on 31/12/2021.
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED was incorporated 36 years ago on 03/11/1987 and has the registered number: 02187402. The accounts status is DORMANT and accounts are next due on 31/12/2021.
DENTSU INTERNATIONAL GROUP NOMINEES 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 | 31/12/2019 | 31/12/2021 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
AEGIS GROUP NOMINEES LIMITED (until 27/01/2021)
AEGIS GROUP NOMINEES LIMITED (until 27/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ANTHONY JARROLD | Jul 1970 | British | Director | 2013-04-10 | CURRENT |
MRS MARY ELIZABETH HITCHON | Secretary | 2020-03-16 | CURRENT | ||
MR PAUL RICHARD GORDON | Mar 1971 | British | Director | 2020-03-31 | CURRENT |
MR NICHOLAS CHARLES PRIDAY | Jun 1974 | British | Director | 2006-09-05 | CURRENT |
MRS ELIZABETH ANNE RICHARDSON | British | Director | RESIGNED | ||
MR DAVID MARK WEIN | May 1975 | British | Director | 2014-06-05 UNTIL 2020-01-31 | RESIGNED |
MR ANDREW JOHN MOBERLY | Secretary | 2010-08-27 UNTIL 2020-02-29 | RESIGNED | ||
MR JOHN HOWARD ROSS | British | Secretary | 1999-04-12 UNTIL 2009-11-03 | RESIGNED | |
MRS ELIZABETH ANNE RICHARDSON | British | Secretary | RESIGNED | ||
JOHN PERCIVAL ROWLAND | Mar 1947 | British | Secretary | 1997-07-31 UNTIL 1999-04-12 | RESIGNED |
CAROLINE EMMA ROBERTS THOMAS | Secretary | 2009-11-03 UNTIL 2010-08-27 | RESIGNED | ||
MICHAEL LEFEBVRE | May 1947 | French | Director | 1993-10-11 UNTIL 1994-05-04 | RESIGNED |
MR JOHN HOWARD ROSS | British | Director | 1999-04-12 UNTIL 2000-05-17 | RESIGNED | |
JOHN PERCIVAL ROWLAND | Mar 1947 | British | Director | 1997-07-31 UNTIL 1999-04-12 | RESIGNED |
MR MARK JONATHAN SILVER | May 1961 | British | Director | RESIGNED | |
MICHAEL JOHN VENABLES BISHOP | Nov 1959 | British | Director | RESIGNED | |
COLIN EDWARD GEORGE RICHARDS | Apr 1956 | British | Director | 2010-09-29 UNTIL 2013-04-10 | RESIGNED |
MR MICHAEL PARRY | Jul 1961 | British | Director | 2001-10-29 UNTIL 2020-03-31 | RESIGNED |
ASHLEY MILTON | Dec 1969 | British | Director | 2001-10-29 UNTIL 2006-09-05 | RESIGNED |
HANS WILLEM WIEBE GERMERAAD | Feb 1957 | Dutch | Director | 2000-03-07 UNTIL 2001-05-23 | RESIGNED |
STIG BOEGH KARLSEN | Feb 1947 | Danish | Director | 2000-04-04 UNTIL 2001-05-23 | RESIGNED |
MR JEREMY DAVID HICKS | May 1953 | British | Director | 2000-05-05 UNTIL 2007-03-31 | RESIGNED |
COLIN RICHARD DAY | Mar 1955 | British | Director | 1995-02-09 UNTIL 2001-05-23 | RESIGNED |
PETER DAVID CHOPRA | Nov 1964 | British | Director | 1999-09-30 UNTIL 2001-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentsu International Limited | 2016-06-06 | London | Ownership of shares 75 to 100 percent |