ALLIED DUNBAR HEALTHCARE MARKETING LIMITED - OXFORD


Company Profile Company Filings

Overview

ALLIED DUNBAR HEALTHCARE MARKETING LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED was incorporated 30 years ago on 19/03/1991 and has the registered number: 02594881. The accounts status is FULL.

ALLIED DUNBAR HEALTHCARE MARKETING LIMITED - OXFORD

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CRITCHLEYS LLP BEAVER HOUSE
OXFORD
OX1 2EP

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
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-04-09 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-07-25 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
DAVID CAPEL Nov 1953 British Director 1997-09-24 UNTIL 2004-04-29 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2000-12-19 UNTIL 2004-09-30 RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 2008-06-30 UNTIL 2016-03-31 RESIGNED
MR DAVID WILLIAM FORD Oct 1964 British Director 2014-11-18 UNTIL 2016-06-09 RESIGNED
MR SIMON WILLIAM FOSTER Jul 1969 British Director 2004-04-29 UNTIL 2016-06-20 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2005-04-06 UNTIL 2008-06-30 RESIGNED
JEREMY WARD GRAYBURN Aug 1952 British Director 1991-12-10 UNTIL 1996-12-03 RESIGNED
SHAYNE PAUL DEIGHTON Aug 1959 British Director 1998-08-03 UNTIL 2000-12-19 RESIGNED
GARETH DAVID JENKINS Jan 1976 British Director 2016-06-20 UNTIL 2018-07-31 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2016-04-01 UNTIL 2017-04-28 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1996-12-20 UNTIL 2000-11-22 RESIGNED
BRIAN MICHAEL THOMAS Nov 1952 British Director 1995-12-06 UNTIL 1998-08-03 RESIGNED
MR LADISLAV VACLAV SUCHOPAR Sep 1943 British Director 1991-03-19 UNTIL 1991-06-30 RESIGNED
ALAN ROBERT YOUNG Oct 1938 British Director RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 1995-12-06 UNTIL 1997-09-24 RESIGNED
NORMAN ROBERT LESLIE Aug 1944 British Director RESIGNED
PHILIP SMITH Aug 1947 British Director 1991-03-19 UNTIL 1995-12-06 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-03-30 UNTIL 2013-07-25 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2007-08-21 UNTIL 2008-05-02 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2006-06-30 UNTIL 2007-08-21 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2007-08-21 UNTIL 2013-07-25 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 1991-03-19 UNTIL 2004-09-30 RESIGNED
ISLA REBECCA HALE Sep 1977 British Secretary 2004-09-30 UNTIL 2006-06-30 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-07-25 UNTIL 2014-04-09 RESIGNED
MR IAN RITCHIE Secretary 2013-07-25 UNTIL 2014-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Dunbar Assurance Plc 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Allied Dunbar Assurance Plc 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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