D K WILD & CO LIMITED - LONDON


Overview

D K WILD & CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
D K WILD & CO LIMITED was incorporated 35 years ago on 17/01/1989 and has the registered number: 02335641. The accounts status is FULL.

D K WILD & CO LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 GRESHAM STREET
LONDON
EC2V 7BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD BEALE May 1955 British Director 2011-08-22 CURRENT
MRS MARY GANGEMI Aug 1981 Australian Director 2016-12-14 CURRENT
MS LISA ANNETTE RODRIGUEZ Secretary 2017-01-01 CURRENT
JONATHAN ADAM PEMBERTON Oct 1962 British Director 2001-01-10 UNTIL 2002-03-23 RESIGNED
KEITH MICHAEL MELLORS Mar 1955 British Director RESIGNED
HAZEL GERALDINE HATTON Sep 1964 Director 2000-02-01 UNTIL 2013-04-30 RESIGNED
CLIFFORD SPENCER JONES Aug 1962 British Director 2015-04-07 UNTIL 2016-12-31 RESIGNED
MR CLIFFORD SPENCER JONES Secretary 2015-04-07 UNTIL 2016-12-31 RESIGNED
HAZEL GERALDINE HATTON Sep 1964 Secretary 1995-10-10 UNTIL 2013-04-30 RESIGNED
MR JOHN ANDERSON SCOTLAND WATSON Secretary 2013-04-30 UNTIL 2015-04-07 RESIGNED
DAVID GEORGE ANDERSON Secretary RESIGNED
MICHAEL STEPHEN WILD Feb 1963 British Director 1995-11-01 UNTIL 2012-12-31 RESIGNED
MR TIMOTHY CHARLES SARGISSON Feb 1960 British Director 2013-02-13 UNTIL 2014-09-05 RESIGNED
MATTHEW KEITH FRARY Feb 1969 British Director 1995-11-01 UNTIL 2004-03-31 RESIGNED
MR ANDREW DAVID STRATTON Jan 1961 British Director 1995-11-01 UNTIL 2012-07-31 RESIGNED
JOHN RUSSELL TURNER Jun 1965 British Director 1995-11-01 UNTIL 2004-05-26 RESIGNED
DAVID KENNETH WILD May 1942 British Director RESIGNED
ROBERT CHRISTOPHER PARKER Mar 1953 British Director 1993-10-01 UNTIL 2004-08-06 RESIGNED
MR JOHN ANDERSON SCOTLAND WATSON Jul 1965 British Director 2002-03-15 UNTIL 2015-04-07 RESIGNED
MR JONATHAN EDWARD LEIGHTON FRY Oct 1963 British Director 2001-01-10 UNTIL 2002-03-23 RESIGNED
DAVID GEORGE ANDERSON Jan 1947 British Director RESIGNED
MR MARK ALEXANDER BOGARD Jan 1962 British Director 2004-10-01 UNTIL 2011-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ifg Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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NUCLEUS FINANCIAL PLATFORMS LIMITED SALISBURY Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.

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