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 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
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 |