OGDEN CARGO LIMITED - LONDON


Company Profile Company Filings

Overview

OGDEN CARGO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OGDEN CARGO LIMITED was incorporated 31 years ago on 06/03/1989 and has the registered number: 02355606. The accounts status is DORMANT and accounts are next due on 30/09/2020.

OGDEN CARGO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2014-09-12 CURRENT
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2016-03-30 CURRENT
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 CURRENT
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-15 UNTIL 2011-08-16 RESIGNED
PETER ALLEN Nov 1936 Us Citizen Director 1994-12-08 UNTIL 2000-11-20 RESIGNED
MR JOHN JOSEPH CALLAGHAN Mar 1938 British Director 1994-12-08 UNTIL 1998-03-09 RESIGNED
JONATHON COOK Jun 1977 British Director 2007-10-15 UNTIL 2007-11-30 RESIGNED
ALASTAIR COUPER May 1962 British Director 2002-12-31 UNTIL 2003-06-20 RESIGNED
MR JAMES MARK CROSS Jun 1959 English Director 2007-11-30 UNTIL 2010-10-30 RESIGNED
ROBERT MAURO DIGIA Aug 1924 American Director 1994-12-08 UNTIL 1999-05-20 RESIGNED
GEORGE GORDON EDINGTON Sep 1945 British Director RESIGNED
MR GORDON ROBERT FOSTER Jan 1955 British Director 2000-10-06 UNTIL 2000-11-20 RESIGNED
MR RICHARD ALEXANDER HEPBURN Jan 1963 British Director 2002-12-31 UNTIL 2003-08-01 RESIGNED
MR PETER JOHN HUMPHREY Dec 1960 British Director 2007-11-30 UNTIL 2016-03-30 RESIGNED
ANDREW TADEUSZ JURENKO Dec 1950 British Director 1991-09-02 UNTIL 1994-01-04 RESIGNED
BOB KIEVITS Jan 1955 Dutch Director 1998-03-09 UNTIL 2000-11-20 RESIGNED
WILLIAM JOHN METZGER Nov 1958 American Director 1999-12-22 UNTIL 2000-11-20 RESIGNED
MR GORDON ROBERT FOSTER Jan 1955 British Director RESIGNED
JOHN JOSEPH REDMOND Jan 1968 Irish Director 2003-06-20 UNTIL 2008-07-14 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2003-08-01 UNTIL 2007-05-10 RESIGNED
JOHN O'BRIEN Aug 1958 British Director 2002-12-31 UNTIL 2003-10-17 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Director 2007-05-10 UNTIL 2007-10-15 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2011-08-16 UNTIL 2014-09-12 RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director RESIGNED
JOHN BARRY SOWTON Dec 1963 British Director 1994-06-01 UNTIL 1994-12-08 RESIGNED
MR DESMOND STEPHEN VERTANNES Jul 1951 British Director 2000-11-20 UNTIL 2003-08-01 RESIGNED
MR RICHARD KEVIN SMITH Dec 1960 British Director 1991-12-02 UNTIL 1994-01-31 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 2000-11-20 UNTIL 2002-12-31 RESIGNED
IAN MICHAEL SMITH Jan 1955 British Director RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2010-12-13 UNTIL 2011-04-15 RESIGNED
MR BRIAN HUGH RICKETTS Nov 1943 British Director 1994-01-04 UNTIL 1994-12-08 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 2000-11-20 UNTIL 2002-12-31 RESIGNED
MR MICHAEL DOUGLAS WHIDDETT Jun 1946 British Secretary 1994-12-08 UNTIL 1995-07-14 RESIGNED
YVONNE SUSAN WALKER Secretary 1995-10-17 UNTIL 1998-11-05 RESIGNED
YVONNE SUSAN WALKER Secretary 2000-10-12 UNTIL 2000-11-20 RESIGNED
JOHN BARRY SOWTON Dec 1963 British Secretary 1995-07-14 UNTIL 1995-10-17 RESIGNED
MR PAUL ROBERT INSTONE Apr 1960 British Secretary 1999-10-01 UNTIL 2000-11-20 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Secretary 1998-11-05 UNTIL 1999-10-01 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-11-20 UNTIL 2005-01-24 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-01-24 UNTIL 2006-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation 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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Free Reports Available

Report Date Filed Date of Report Assets
Ogden Cargo Limited - Accounts 2015-08-28 31-12-2014 £-297,178 equity

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