LIFE COMPUTERS LIMITED - LONDON


Overview

LIFE COMPUTERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIFE COMPUTERS LIMITED was incorporated 33 years ago on 11/01/1991 and has the registered number: 02573142. The accounts status is FULL.

LIFE COMPUTERS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

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

Registered Office

KENSINGTON CENTRE
LONDON
W14 8UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HENRY EVANS British Secretary 2004-05-20 CURRENT
ALI AL SHAIBANY Nov 1963 British Director 1997-07-10 CURRENT
MS ALISON GEORGINA JANE SIMPSON Jun 1962 British Director 2011-12-16 CURRENT
DARREN SUMICH Nov 1975 Australian Director 2006-07-24 UNTIL 2008-02-29 RESIGNED
SOPHI PAULA VICTOR IRVINE Nov 1963 Secretary 2001-06-01 UNTIL 2004-05-20 RESIGNED
GERALD LESLIE JONES Dec 1939 Secretary 1996-09-21 UNTIL 2001-06-01 RESIGNED
SAVVAS COSTA THEMISTOCLEOUS Cypriot Secretary 1995-03-07 UNTIL 1996-09-21 RESIGNED
JOSEPH DOWLING May 1960 British Secretary 1991-10-30 UNTIL 1995-03-01 RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary 1991-01-11 UNTIL 1991-10-30 RESIGNED
MR SAMUEL RICHARD KELLY Aug 1981 New Zealander Director 2010-03-26 UNTIL 2011-12-16 RESIGNED
STUART NEIL SEATON Mar 1956 British Nominee Director 1991-01-11 UNTIL 1991-10-30 RESIGNED
ROBERT ZAFER JUREIDINI Apr 1947 British Director RESIGNED
PETER CHARLES FENTON PETTIT Nov 1935 British Director 1994-04-19 UNTIL 2006-07-31 RESIGNED
MR RONALD WILLIAM GIBBS Apr 1957 British Director 2008-02-29 UNTIL 2009-06-02 RESIGNED
MR GARETH JOHN HARBINSON Oct 1979 British Director 2009-07-06 UNTIL 2010-03-25 RESIGNED
MR ALONZO BROOKS MCCALL Sep 1936 American Director 1991-12-03 UNTIL 1993-01-28 RESIGNED
MR JAMES DUGALD CAMPBELL Mar 1959 British Director 1991-10-30 UNTIL 1994-04-20 RESIGNED
ABDULAZIZ AL KHAYYAL Mar 1954 Saudi Arabian Director 1994-05-18 UNTIL 1996-12-02 RESIGNED
SKEIKH ABDUL MOHSIN AL-SHEIKH Aug 1956 Saudi Arabian Director 1991-12-03 UNTIL 1994-05-18 RESIGNED
JOHN SIMON ELLMAN BROWN Jul 1958 British Director 1996-12-02 UNTIL 1997-07-10 RESIGNED
JOSEPH DOWLING May 1960 British Director 1991-10-30 UNTIL 1993-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Dennis Fair 2016-04-06 - 2016-04-06 2/1948 Significant influence or control as trust
Mr Mohammed Ahmad Aldhabaan 2016-04-06 - 2016-04-06 4/1965 Significant influence or control as trust
Mr Akeel Saeed Baakeel 2016-04-06 - 2016-04-06 6/1946 Significant influence or control as trust
Mr Ayed Thawab Aljeaid 2016-04-06 2/1956 Significant influence or control
Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud 2016-04-06 7/1949 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Media Communications Group Limited 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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