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 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
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 |