TOWERGATE CHASE PARKINSON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOWERGATE CHASE PARKINSON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOWERGATE CHASE PARKINSON LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02191976. The accounts status is DORMANT.
TOWERGATE CHASE PARKINSON LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02191976. The accounts status is DORMANT.
TOWERGATE CHASE PARKINSON LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
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 DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
| MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 | CURRENT | ||
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2018-03-02 | CURRENT |
| MR ANDREW JAMES SIMON FREEBODY | Mar 1956 | British | Director | 1998-02-01 UNTIL 2004-04-21 | RESIGNED |
| JAMES DOUGLAS YOUNG | Jan 1954 | British | Director | 2000-11-28 UNTIL 2002-02-27 | RESIGNED |
| MR PAUL FRANCIS DYER | Dec 1955 | British | Secretary | 1998-06-19 UNTIL 1998-09-01 | RESIGNED |
| JOHN REDDI | Aug 1948 | British | Secretary | 2001-01-23 UNTIL 2008-10-01 | RESIGNED |
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
| MR ANDREW STEWART HUNTER | Secretary | 2010-12-03 UNTIL 2011-07-22 | RESIGNED | ||
| MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
| MR ANDREW JAMES SIMON FREEBODY | Mar 1956 | British | Secretary | RESIGNED | |
| MR TIMOTHY CHARLES CRATON | Jan 1970 | British | Secretary | 2008-10-01 UNTIL 2010-06-30 | RESIGNED |
| MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2011-07-22 UNTIL 2013-10-08 | RESIGNED | ||
| MR DARRYL CLARK | Secretary | 2010-07-01 UNTIL 2010-12-03 | RESIGNED | ||
| PETER ALEXANDER | Feb 1956 | British | Secretary | 1998-09-01 UNTIL 2000-01-18 | RESIGNED |
| GRANT MORLEY WHISKIN | Aug 1959 | British | Director | 2000-03-30 UNTIL 2005-05-09 | RESIGNED |
| ANTONY PROVERBS | Apr 1955 | British | Director | 1998-06-19 UNTIL 2009-09-30 | RESIGNED |
| MR TIMOTHY DUNCAN PHILIP | Feb 1964 | British | Director | 2006-09-18 UNTIL 2012-06-30 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 UNTIL 2018-03-02 | RESIGNED |
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-09-17 UNTIL 2014-10-17 | RESIGNED |
| MRS CAROL MARJORIE CHASE | Nov 1955 | British | Director | RESIGNED | |
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
| MR PAUL FRANCIS DYER | Dec 1955 | British | Director | 1998-06-19 UNTIL 2006-09-01 | RESIGNED |
| MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 1997-12-02 UNTIL 2013-01-09 | RESIGNED |
| NICHOLAS JOHN DAVID CROCKER | Apr 1952 | British | Director | 1999-01-21 UNTIL 2004-02-27 | RESIGNED |
| MR CLIVE VAUGHAN CHASE | Aug 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Towergate Insurance Limited | 2016-04-06 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |