CORINTH INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORINTH INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CORINTH INVESTMENTS LIMITED was incorporated 33 years ago on 14/02/1991 and has the registered number: 02582550. The accounts status is FULL.
CORINTH INVESTMENTS LIMITED was incorporated 33 years ago on 14/02/1991 and has the registered number: 02582550. The accounts status is FULL.
CORINTH INVESTMENTS 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 |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CORINTH SERVICES LIMITED (until 21/08/2009)
CORINTH SERVICES LIMITED (until 21/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2023 | 29/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-01-05 | CURRENT | ||
MR JAMES EDWARD FASEY | Feb 1973 | British | Director | 2022-05-01 | CURRENT |
MR STEVE SMITH | Jul 1970 | American | Director | 2012-05-14 UNTIL 2015-04-29 | RESIGNED |
MR MARK IBBOTSON | Aug 1963 | British | Director | 2013-01-28 UNTIL 2015-02-27 | RESIGNED |
MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2017-12-11 UNTIL 2018-04-29 | RESIGNED |
MR ALEJANDRO RUSSO | Jul 1971 | British | Director | 2014-02-02 UNTIL 2018-04-29 | RESIGNED |
MR CHARLES ROBERT REDFIELD | Aug 1967 | American | Director | 2010-10-18 UNTIL 2012-05-22 | RESIGNED |
MR RICHARD JAMES PHILLIPS | Nov 1955 | British | Director | 1992-09-25 UNTIL 2009-08-06 | RESIGNED |
MR SIMON THEODORE KING | Jun 1959 | British | Director | 2011-02-28 UNTIL 2011-07-11 | RESIGNED |
MR ANDREW MURRAY | Mar 1963 | American | Director | 2016-04-18 UNTIL 2016-11-21 | RESIGNED |
ANDREW JEFFREY MOORE | Mar 1957 | British | Director | 2010-03-30 UNTIL 2016-11-21 | RESIGNED |
MR CHRISTOPHER NICHOLAS | Feb 1977 | British | Director | 2019-12-19 UNTIL 2021-06-16 | RESIGNED |
MR ROBERT GERARD MCWILLIAM | May 1969 | British | Director | 2020-01-01 UNTIL 2020-11-18 | RESIGNED |
EMILY MCNEAL | Dec 1970 | American | Director | 2018-04-29 UNTIL 2018-06-12 | RESIGNED |
RICHARD MAYFIELD | Apr 1968 | British | Director | 2018-05-15 UNTIL 2019-12-19 | RESIGNED |
MR RICHARD ANDREW MAYFIELD | Apr 1969 | British | Director | 2012-11-16 UNTIL 2014-02-02 | RESIGNED |
JOHN CARAWAY MCDOWELL | Jul 1964 | American | Director | 2018-06-12 UNTIL 2019-08-31 | RESIGNED |
MRS JUDITH JANE MCKENNA | May 1966 | British | Director | 2004-11-01 UNTIL 2013-03-22 | RESIGNED |
MS JUDITH JANE MCKENNA | May 1966 | British | Director | 2018-04-29 UNTIL 2018-06-12 | RESIGNED |
PHILIP MARTIN WHITE | Dec 1959 | British | Secretary | 1991-04-19 UNTIL 1992-10-02 | RESIGNED |
MR ALEXANDER HOWARD HURD | Mar 1979 | American | Director | 2020-11-18 UNTIL 2022-05-01 | RESIGNED |
MR JOHN ASHLEY LAING MILLER | Aug 1948 | British | Director | 1991-04-19 UNTIL 1992-09-25 | RESIGNED |
MR ALEXANDER SIMPSON | Secretary | 2013-06-01 UNTIL 2018-04-29 | RESIGNED | ||
ELEANOR DOOHAN | Jul 1970 | British | Secretary | 2003-12-22 UNTIL 2013-06-01 | RESIGNED |
MRS DENISE NICHOLA JAGGER | Sep 1958 | British | Secretary | 1993-02-15 UNTIL 2003-12-22 | RESIGNED |
MR SEAN JOHN CLARKE | Jan 1968 | British | Director | 2016-07-11 UNTIL 2017-12-31 | RESIGNED |
MR NEIL BRAITHWAITE | Aug 1959 | British | Secretary | 1992-10-02 UNTIL 1993-02-15 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-02-14 UNTIL 1991-04-19 | RESIGNED | ||
MRS HAYLEY MARIE TATUM | Nov 1969 | British | Director | 2011-10-03 UNTIL 2016-11-21 | RESIGNED |
MR ANTHONY JOSEPH THOMPSON | Mar 1964 | British | Director | 2009-08-06 UNTIL 2010-03-30 | RESIGNED |
MS HELEN HOWARD-SPINK | Aug 1979 | British | Director | 2019-09-01 UNTIL 2020-01-01 | RESIGNED |
LEIGH HOPKINS | Jan 1968 | British | Director | 2018-04-29 UNTIL 2018-06-12 | RESIGNED |
DR DOUGLAS JOHN GURR | Jul 1964 | British | Director | 2009-08-06 UNTIL 2011-01-01 | RESIGNED |
ELEANOR DOOHAN | Jul 1970 | British | Director | 2011-10-03 UNTIL 2013-06-01 | RESIGNED |
ANTHONY DENUNZIO | May 1960 | British | Director | 1998-12-12 UNTIL 2005-04-01 | RESIGNED |
PHILIP ROBERT COX | Jan 1950 | British | Director | 1992-01-27 UNTIL 1998-12-12 | RESIGNED |
CHITTARANJAN KUCHINAD | May 1958 | British | Director | 2009-12-01 UNTIL 2011-03-14 | RESIGNED |
MR ROGER MICHAEL BURNLEY | Jun 1966 | British | Director | 2016-11-21 UNTIL 2018-04-29 | RESIGNED |
MR ROGER MICHAEL BURNLEY | Jun 1966 | British | Director | 2020-01-01 UNTIL 2020-11-18 | RESIGNED |
MR MARTIN T BROWN | Oct 1954 | British | Director | 1991-04-19 UNTIL 2009-08-06 | RESIGNED |
MR ANDREW JAMES BOND | Mar 1965 | British | Director | 2005-04-01 UNTIL 2011-01-01 | RESIGNED |
DARREN BLACKHURST | Oct 1966 | British | Director | 2009-08-06 UNTIL 2010-10-14 | RESIGNED |
MR RICHARD NIGEL BENDEL | Mar 1958 | British | Director | 2009-08-06 UNTIL 2012-04-30 | RESIGNED |
MR BARRY PAUL INMAN WILLIAMS | Jun 1970 | British | Director | 2013-02-18 UNTIL 2016-02-08 | RESIGNED |
ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2009-08-06 UNTIL 2016-07-25 | RESIGNED |
KAREN RACHAEL HUBBARD | Jan 1964 | British | Director | 2011-10-03 UNTIL 2014-03-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-02-14 UNTIL 1991-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wal-Mart Stores (Uk) Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |