ASSOCIATED ELECTRICITY SUPPLIES LIMITED - LONDON


Overview

ASSOCIATED ELECTRICITY SUPPLIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASSOCIATED ELECTRICITY SUPPLIES LIMITED was incorporated 36 years ago on 19/02/1988 and has the registered number: 02223002. The accounts status is FULL.

ASSOCIATED ELECTRICITY SUPPLIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

40 GROSVENOR PLACE
LONDON
SW1X 7EN

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
LISA DEVERICK Secretary 2014-08-04 CURRENT
DAVID TOMBLIN May 1976 British Director 2012-06-01 CURRENT
MR RALPH LESLIE COHEN British Director 1991-11-01 UNTIL 2001-06-30 RESIGNED
MR JEAN ZASK Jul 1928 French Director 1991-08-01 UNTIL 1992-06-16 RESIGNED
VAKISASAI BALA POUBADY RAMANY Apr 1975 French Director 2012-06-01 UNTIL 2016-02-05 RESIGNED
MR RODNEY GRAHAME CASTLE May 1942 Secretary 1991-08-01 UNTIL 1997-10-01 RESIGNED
EDNA GOSDEN May 1943 Secretary 1997-10-01 UNTIL 2002-01-11 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2002-01-11 UNTIL 2009-09-17 RESIGNED
MR JOE SOUTO Nov 1971 British Secretary 2009-09-17 UNTIL 2014-08-04 RESIGNED
JEAN CLAUDE BANON May 1948 French Director 1991-08-01 UNTIL 2001-06-30 RESIGNED
LAURENT PHILIPPE BERMEJO Oct 1959 French Director 1999-06-11 UNTIL 2001-06-30 RESIGNED
MR ANDRE BEWIN Apr 1935 French Director 1991-08-01 UNTIL 1992-06-16 RESIGNED
MARIE-DOMINIQUE BUCHER Jan 1954 French Director 2000-03-10 UNTIL 2001-03-09 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2003-07-31 UNTIL 2009-04-01 RESIGNED
MR DAVID GEORGE STUART WATERSTONE Aug 1935 British Director 1991-08-01 UNTIL 1995-04-30 RESIGNED
LORD DEREK EZRA OF HORSHAM Feb 1919 British Director 1991-08-01 UNTIL 2001-06-30 RESIGNED
PIERRE FLAHAUT May 1946 French Director 1998-06-12 UNTIL 1999-06-11 RESIGNED
PHILIPPE GAILLET Sep 1959 French Director 2000-09-08 UNTIL 2003-07-31 RESIGNED
MR JEAN-PIERRE GUERY Apr 1940 French Director 1992-06-16 UNTIL 1999-03-12 RESIGNED
JEAN LUC GUIEZE May 1945 French Director 1994-12-19 UNTIL 1995-05-29 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Director 2003-07-31 UNTIL 2009-09-17 RESIGNED
BERNARD MARIE JACOB Mar 1938 French Director 1992-06-16 UNTIL 1998-03-13 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 RESIGNED
PIERRE LEDERER Jul 1949 French Director 1999-06-11 UNTIL 2000-06-09 RESIGNED
BRUNO JEAN LESCOEUR Nov 1953 French Director 1999-06-11 UNTIL 2003-07-31 RESIGNED
MR SIMONE ROSSI Oct 1968 Italian Director 2011-04-01 UNTIL 2012-06-01 RESIGNED
MR BERNARD SAINT-ANDRE Mar 1947 French Director 1995-06-09 UNTIL 2001-06-30 RESIGNED
MR JOE SOUTO Nov 1971 British Director 2009-09-17 UNTIL 2012-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deletepicnic Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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