BADGERLINE GROUP LIMITED - LONDON


Overview

BADGERLINE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BADGERLINE GROUP LIMITED was incorporated 36 years ago on 25/03/1988 and has the registered number: 02235761. The accounts status is DORMANT.

BADGERLINE GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HAMPSON Secretary 2016-07-22 CURRENT
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2006-07-20 CURRENT
MR GRAEME GEORGE TURNBULL VARLEY Jul 1946 British Director RESIGNED
DAVID JOHN WARD Oct 1962 British Secretary RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
RICHARD DAVID WRIGHT Sep 1966 British Secretary 1998-02-02 UNTIL 1998-08-28 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 1998-08-28 UNTIL 2005-12-20 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
MR TREVOR SMALLWOOD Nov 1947 British Director RESIGNED
STEPHEN MCPHAIL Jan 1961 British Director 2003-03-31 UNTIL 2006-07-20 RESIGNED
RICHARD DAVID WRIGHT Sep 1966 British Director 1999-09-30 UNTIL 2002-02-15 RESIGNED
MR JOHN ANTHONY OSBALDISTON Nov 1952 British Director 1995-02-28 UNTIL 1997-06-20 RESIGNED
MR DAVID ALEXANDER LISTON Jun 1971 British Director 2010-08-02 UNTIL 2014-07-04 RESIGNED
MR. JAMES MCLAUGHLIN Dec 1955 British Director RESIGNED
MR VICTOR JOHN WOOLLEY Oct 1938 British Director RESIGNED
CHRISTOPHER PHILIP SNOWDEN Jun 1953 British Director RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2004-05-31 UNTIL 2009-05-01 RESIGNED
CHRISTOPHER JOHN CARR Nov 1942 British Director RESIGNED
KEITH NORMAN AHLERS Aug 1955 British Director RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1999-09-30 UNTIL 2003-03-31 RESIGNED
MR GRAEME MCKINLAY JENKINS Aug 1975 British Director 2010-08-02 UNTIL 2011-04-08 RESIGNED
MR IAIN MALCOLM LANAGHAN May 1955 British Director 2003-03-31 UNTIL 2004-05-31 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2010-04-27 UNTIL 2010-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstgroup Holdings Limited 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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