SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED was incorporated 36 years ago on 18/02/1988 and has the registered number: 02222545. The accounts status is FULL and accounts are next due on 30/06/2024.

SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 BONHILL STREET
LONDON
EC2A 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY JOHN BARKWITH Mar 1980 British Director 2019-03-20 CURRENT
MR ROBERT STANLEY FRY Jun 1956 British Director 2002-11-01 CURRENT
MR PETER JAMES MEAKLIM Aug 1958 British Director 1993-01-04 UNTIL 1993-09-13 RESIGNED
MR AARON MAX ELLIS Secretary 2016-06-27 UNTIL 2018-07-27 RESIGNED
MR DAVID JOSEPH HUGHES Sep 1954 British Secretary 1993-09-13 UNTIL 1999-10-01 RESIGNED
MR PETER JAMES MEAKLIM Aug 1958 British Secretary RESIGNED
MR NEIL DONALDSON TULLIS Aug 1954 British Secretary 1999-10-01 UNTIL 2016-05-31 RESIGNED
MR DAVID JOSEPH HUGHES Sep 1954 British Director 1993-09-13 UNTIL 2017-04-28 RESIGNED
DAVID MACLEOD WALKER Feb 1957 British Director 1995-07-01 UNTIL 2002-05-17 RESIGNED
MR NEIL DONALDSON TULLIS Aug 1954 British Director 2014-08-01 UNTIL 2016-05-31 RESIGNED
MR JAMES NICHOLAS EARLE THOMPSON Nov 1954 British Director 2013-12-19 UNTIL 2022-12-31 RESIGNED
ROBERT STRASSER Mar 1946 American Director 1999-10-01 UNTIL 2005-11-11 RESIGNED
JOSEPH SPINA Jun 1954 Usa Director 2002-11-01 UNTIL 2005-11-11 RESIGNED
JULIAN SEWARD Oct 1952 British Director 2002-11-01 UNTIL 2013-12-18 RESIGNED
MISS BEVERLEY ANN WRIGHT Dec 1958 British Director 2014-10-31 UNTIL 2019-03-28 RESIGNED
CYNTHIA KRACAVER Mar 1953 American Director 2002-11-01 UNTIL 2004-10-22 RESIGNED
ALTAN GURSEL Mar 1939 American Director 2002-11-01 UNTIL 2005-11-11 RESIGNED
RICHARD SETH HAYDEN Jul 1937 American Director RESIGNED
MR DUNCAN ALFRED HARPER British Director 2013-12-19 UNTIL 2014-10-31 RESIGNED
EDWARD SPARKS CONNELL Feb 1929 American Director RESIGNED
PETER CONANT Apr 1954 American Director 1999-10-01 UNTIL 2000-04-14 RESIGNED
JAMES CASE Jul 1957 American Director 2004-05-19 UNTIL 2005-11-11 RESIGNED
RICHARD A CARLSON Sep 1940 American Director RESIGNED
JOAN BLUMENFIELD Jan 1949 American Director 2002-11-01 UNTIL 2005-11-11 RESIGNED
JOSEPH ALIOTTA Feb 1957 American Director 2002-11-01 UNTIL 2005-11-11 RESIGNED
GEORGE ALEXANDER Jun 1946 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aukett Swanke Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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