CNW GROUP LIMITED - LONDON
Overview
CNW GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CNW GROUP LIMITED was incorporated 33 years ago on 10/12/1990 and has the registered number: 02567001. The accounts status is DORMANT.
CNW GROUP LIMITED was incorporated 33 years ago on 10/12/1990 and has the registered number: 02567001. The accounts status is DORMANT.
CNW GROUP 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 | 31/12/2015 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
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 |
|---|---|---|---|---|---|
| MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-07-24 | CURRENT |
| BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-10-13 | CURRENT |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | CURRENT | ||
| NICHOLAS SAMUEL WILSON | Sep 1935 | British | Director | RESIGNED | |
| MR TIMOTHY CHARLES VERNON BRYERS | Jul 1933 | British | Secretary | RESIGNED | |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2007-11-02 UNTIL 2012-10-31 | RESIGNED |
| SALLY ELIZABETH LEWIS | May 1946 | British | Secretary | 1993-07-30 UNTIL 1999-02-18 | RESIGNED |
| LORRAINE MAY BLAIR | Secretary | 2005-11-18 UNTIL 2007-11-01 | RESIGNED | ||
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-05-21 UNTIL 2005-11-18 | RESIGNED |
| PAUL EUGENE BARTLETT | British | Secretary | 1999-02-18 UNTIL 2004-05-21 | RESIGNED | |
| DOCTOR JOHN MARTIN OWEN | Apr 1946 | British | Director | RESIGNED | |
| MR. DONALD CHARLES MACPHERSON | Jan 1932 | British | Director | RESIGNED | |
| MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-10-13 | RESIGNED |
| MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2007-01-10 UNTIL 2008-02-28 | RESIGNED |
| MR ANTHONY ERIC SCOTT | Feb 1950 | British | Director | 1998-10-30 UNTIL 1998-11-02 | RESIGNED |
| STEPHEN ANTHONY SINACORE | Jun 1958 | American | Director | 1998-10-02 UNTIL 2000-04-14 | RESIGNED |
| DR PAUL MICHAEL WHITNEY | May 1948 | British | Director | 1994-04-26 UNTIL 1996-02-23 | RESIGNED |
| MR STEPHEN ROSENSTJERNE KRAG | Feb 1959 | British | Director | 1997-06-05 UNTIL 1999-10-05 | RESIGNED |
| MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2008-02-29 UNTIL 2010-10-13 | RESIGNED |
| JEREMY PETER SHARP | Oct 1968 | British | Director | 2006-01-05 UNTIL 2007-01-10 | RESIGNED |
| RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Director | 2007-01-10 UNTIL 2008-02-28 | RESIGNED |
| BRIAN JOHN CROWE | Jun 1957 | British | Director | 2000-04-14 UNTIL 2007-01-10 | RESIGNED |
| NEIL STEPHEN COULBECK | Jul 1952 | British | Director | 1999-10-27 UNTIL 2000-07-20 | RESIGNED |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2007-01-10 UNTIL 2011-01-19 | RESIGNED |
| SCOTT JAMIESON DOBBIE | Jul 1939 | British | Director | 1994-04-26 UNTIL 1998-04-26 | RESIGNED |
| JAMES KEITH HASLETT | May 1953 | Director | 1999-10-20 UNTIL 2000-04-20 | RESIGNED | |
| FERGUS RICHARD KEATING | Dec 1961 | Irish | Director | 2000-04-20 UNTIL 2006-04-14 | RESIGNED |
| JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-10-13 UNTIL 2012-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Westminster Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |