CB (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CB (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CB (UK) LIMITED was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369679. The accounts status is FULL.
CB (UK) LIMITED was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369679. The accounts status is FULL.
CB (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS
LONDON
E14 4HD
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 |
---|---|---|---|---|---|
MATTHEW JUSTIN LORIMER | Secretary | 2015-02-02 | CURRENT | ||
PIERRE DE PORTIER DE VILLENEUVE | Aug 1948 | French | Director | 1994-06-10 | CURRENT |
PHILIP AIDEN WARD | Mar 1969 | British | Director | 2013-08-08 | CURRENT |
ANDREW MILES WIGG | Jun 1972 | British | Director | 2013-03-11 | CURRENT |
GERARD BINET | Apr 1953 | French | Director | 2006-10-04 | CURRENT |
JEAN PIERRE RENE MACE | Feb 1946 | French | Director | RESIGNED | |
MR MARK JOHN HAMILTON VENUS | May 1958 | British | Director | 1994-10-05 UNTIL 2006-03-07 | RESIGNED |
MR NEIL GRAEME SMITH | Jan 1969 | British | Director | 2012-09-24 UNTIL 2013-06-20 | RESIGNED |
MR WAYNE JAMES | Apr 1979 | British | Director | 2012-09-24 UNTIL 2013-03-11 | RESIGNED |
CHRISTOPHER NIHAL RAINER | Jan 1955 | Director | 2003-05-20 UNTIL 2004-11-23 | RESIGNED | |
JEAN ORGONASI | Apr 1963 | French | Director | 2006-10-04 UNTIL 2007-12-04 | RESIGNED |
GERAUD PHILIPPE VALERY REDOR | Dec 1977 | French | Director | 2004-11-23 UNTIL 2007-12-04 | RESIGNED |
BERNARD JEAN ANDRE LEON MARK MULLER | Jan 1946 | French | Director | 1996-01-29 UNTIL 2000-09-30 | RESIGNED |
PHILIPPE JEAN MERCERON | Feb 1940 | French | Director | 1993-11-29 UNTIL 2001-02-21 | RESIGNED |
OLIVIER PIERRE MICHEL HERES | Mar 1969 | French | Director | 2004-11-23 UNTIL 2006-10-04 | RESIGNED |
ANDRE LEVY-LANG | French | Director | RESIGNED | ||
PHILIPPE NOUBEL | May 1954 | French | Director | 1999-03-29 UNTIL 2003-08-06 | RESIGNED |
ANN SARA TOMSETT | Aug 1955 | British | Secretary | RESIGNED | |
GRAEME RUSSELL HEATON | Secretary | 2000-02-01 UNTIL 2001-06-22 | RESIGNED | ||
MICHEL LE GALL | Oct 1944 | French | Director | RESIGNED | |
CARDIF PINNACLE SECRETARIES LIMITED | Corporate Secretary | 2005-09-09 UNTIL 2015-02-02 | RESIGNED | ||
PAUL VILLEMAGNE | May 1942 | French | Director | 1994-06-10 UNTIL 2006-10-04 | RESIGNED |
MICHEL LE GALL | Oct 1944 | French | Director | 1999-05-28 UNTIL 2004-11-23 | RESIGNED |
LOUIS-MICHEL HENRI DURAY | Jul 1960 | French | Director | 2003-05-20 UNTIL 2003-08-06 | RESIGNED |
MR FRANCOIS HENRI HENROT | Jul 1949 | French | Director | RESIGNED | |
ADAM JON GOLDING | Aug 1969 | British | Director | 2008-09-01 UNTIL 2012-06-10 | RESIGNED |
MR ANTHONY WILLIAM DREYER | Oct 1952 | British | Director | 2004-11-23 UNTIL 2008-06-30 | RESIGNED |
MR JOHN MICHAEL DERIAZ | Oct 1958 | British | Director | 2003-05-20 UNTIL 2008-09-01 | RESIGNED |
BERTRAND DE LA CHAPELLE | May 1964 | French | Director | 1999-03-29 UNTIL 1999-05-28 | RESIGNED |
FRANCOIS DAMBRINE | Oct 1948 | French | Director | RESIGNED | |
MR DIDIER RAOUL WILLEM BROWNE | Apr 1937 | French | Director | RESIGNED | |
JEAN MARIE AUGUSTE RENE BOSSUAT | Feb 1928 | French | Director | RESIGNED | |
PASCAL BONNET | Jan 1952 | French | Director | 1994-10-05 UNTIL 2003-05-20 | RESIGNED |
PHILIPPE WAHL | Mar 1956 | British | Director | 1993-03-31 UNTIL 2001-02-20 | RESIGNED |
CLAIRE LINDA GRAYSTON | May 1964 | Secretary | 1997-09-22 UNTIL 2000-02-16 | RESIGNED | |
CLAIRE LINDA GRAYSTON | May 1964 | Secretary | 2001-06-22 UNTIL 2004-11-23 | RESIGNED | |
KAREEN CRANSTON | Nov 1969 | Secretary | 2004-11-23 UNTIL 2005-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas Cardif | 2016-04-06 | Paris 75009 | Ownership of shares 75 to 100 percent |