NZMP (AEM) LIMITED - LONDON


Company Profile Company Filings

Overview

NZMP (AEM) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NZMP (AEM) LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586315. The accounts status is FULL.

NZMP (AEM) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2020 14/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GULAB RAI SHARMA Nov 1947 British Secretary 2004-01-22 CURRENT
MR GRANT ALISTAIR DUNCAN Mar 1960 New Zealander Director 2019-04-15 CURRENT
MR GULAB RAI SHARMA Nov 1947 British Director 2008-08-25 CURRENT
MR MARK ALISTAIR LESLIE BOYD Jan 1971 New Zealander Director 2019-08-15 CURRENT
MR DRYDEN THOMAS SPRING Oct 1939 New Zealand Director RESIGNED
MR AARON LEE NORMAN WRIGHT Apr 1977 New Zealander Director 2015-11-26 UNTIL 2017-11-29 RESIGNED
PETER HANS LANDON LANE Sep 1957 New Zealand Director 2006-09-01 UNTIL 2008-09-02 RESIGNED
PETER JOHN ROBERTSON May 1942 New Zealander Director 1994-03-28 UNTIL 1997-04-07 RESIGNED
MR ALAN JOHN POLLOCK Aug 1933 British Director RESIGNED
PETER JOHN ROBERTSON May 1942 New Zealander Director 1992-12-09 UNTIL 1993-02-11 RESIGNED
PAUL DOUGLAS MCGILVARY Apr 1957 New Zealander Director 1995-06-01 UNTIL 1996-09-02 RESIGNED
CORNELIUS JAMES MURPHY Sep 1953 New Zealander Director RESIGNED
GRAEME RODERICK MILNE Dec 1953 New Zealander Director 1997-04-07 UNTIL 2000-03-10 RESIGNED
KEVIN IAN MCINTEER Jul 1963 New Zealand Director 2004-06-18 UNTIL 2006-08-31 RESIGNED
STEPHEN O'KEEFE Mar 1963 Director 2002-04-25 UNTIL 2004-06-18 RESIGNED
PAUL DOUGLAS MCGILVARY Apr 1957 New Zealander Director 1999-09-17 UNTIL 2002-04-25 RESIGNED
MR MATTHEW DOMINIC FOSTER Aug 1955 Nz Secretary RESIGNED
MR PETER MARTIN SCHUYT Feb 1956 Dutch Secretary 1993-02-11 UNTIL 1995-03-01 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Secretary 1995-03-01 UNTIL 1998-09-18 RESIGNED
DAVID ERIC ATKINSON May 1953 British Secretary 1998-09-18 UNTIL 2002-08-27 RESIGNED
ROBERT MURRAY GOUGH Jul 1943 New Zealander Director RESIGNED
MR WIETZE ZWAAN Feb 1977 The Netherlands Director 2012-10-31 UNTIL 2015-11-26 RESIGNED
ALAN ERNEST ABSOLON Jul 1945 British Director 1995-03-01 UNTIL 1996-09-02 RESIGNED
MR DENIS RIX BYLES Jun 1934 New Zealander Director RESIGNED
REGINALD GRAHAM CALVERT Jun 1934 New Zealander Director 1995-11-05 UNTIL 1996-10-02 RESIGNED
MALCOLM PAUL CAMPBELL May 1962 New Zealander Director 1995-01-09 UNTIL 1996-10-04 RESIGNED
MR MEHMET EROL Aug 1975 Turkish Director 2017-11-29 UNTIL 2019-04-01 RESIGNED
MR MATTHEW DOMINIC FOSTER Aug 1955 Nz Director RESIGNED
TIMOTHY DUNLOP GIBSON Jun 1959 New Zealander Director 1999-12-03 UNTIL 2002-04-25 RESIGNED
MR EDMOND VERSCHUEREN Apr 1940 British Director RESIGNED
FERNANDO JOSE FERREIRA M GUERRA Sep 1954 Portuguese Director 1994-03-28 UNTIL 1999-09-17 RESIGNED
MR HANS ELISABERTUS HUISTRA Apr 1968 Dutch Director 2019-04-15 UNTIL 2019-08-15 RESIGNED
MR THORSTEN HEIKO DIETMAR KUEHN Jun 1965 German Director 2006-08-31 UNTIL 2012-10-31 RESIGNED
MR ERIK HOJSHOLT Aug 1948 Danish Director 1994-03-28 UNTIL 1995-03-01 RESIGNED
PHILIP VERNON LOUGH Mar 1947 New Zealander Director 1993-01-22 UNTIL 1994-03-28 RESIGNED
AQUIS SECRETARIES LIMITED Corporate Secretary 2002-09-27 UNTIL 2004-01-22 RESIGNED
GRANT WATERHOUSE Nov 1953 New Zealander Director 2002-04-25 UNTIL 2006-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fonterra International Limited 2016-04-06 Auckland   Ownership of shares 75 to 100 percent

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