HRH (LONDON) LIMITED - SOUTHAMPTON


Overview

HRH (LONDON) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
HRH (LONDON) LIMITED was incorporated 33 years ago on 28/03/1991 and has the registered number: 02596352. The accounts status is FULL.

HRH (LONDON) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP

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
ALISTAIR CHARLES PEEL Secretary 2012-09-03 CURRENT
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2012-01-01 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-09-08 CURRENT
MRS DELIA JOY SUZETTE NEWNHAM Nov 1942 British Secretary 1991-12-06 UNTIL 1997-05-15 RESIGNED
MARTIN LUTHER VAUGHAN 111 Apr 1947 American Director 2003-01-20 UNTIL 2008-10-30 RESIGNED
ANDREW ROGAL Dec 1948 American Director 2003-01-20 UNTIL 2003-05-06 RESIGNED
MR CHRISTOPHER PATRICK ROBINSON Jun 1942 British Director 1991-06-07 UNTIL 1991-12-06 RESIGNED
MRS DELIA JOY SUZETTE NEWNHAM Nov 1942 British Director 1991-12-06 UNTIL 1997-05-15 RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2009-10-14 UNTIL 2016-01-29 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2009-01-22 UNTIL 2010-09-07 RESIGNED
MR DAVID VICTOR HALL British Secretary 2002-12-16 UNTIL 2009-01-22 RESIGNED
MS GEORGINA ELIZABETH LLOYD-WATTS Jan 1964 Secretary 1991-06-07 UNTIL 1991-12-06 RESIGNED
DINAH ALISON MORGAN Secretary 1997-05-15 UNTIL 2002-12-16 RESIGNED
ANTHONY JOHN NEWNHAM Sep 1943 British Director 1991-12-06 UNTIL 2007-04-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-28 UNTIL 1991-06-07 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-08 UNTIL 2012-09-03 RESIGNED
JOSEPH W BIRRIEL Jul 1950 American Director 2006-11-10 UNTIL 2008-10-28 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2008-10-29 UNTIL 2010-09-07 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 2008-10-29 UNTIL 2009-07-31 RESIGNED
MICHAEL CROWLEY Aug 1951 American Director 2006-11-10 UNTIL 2008-10-29 RESIGNED
MR DAVID VICTOR HALL British Director 2006-11-17 UNTIL 2009-01-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-03-28 UNTIL 1991-06-07 RESIGNED
MS GEORGINA ELIZABETH LLOYD-WATTS Jan 1964 Director 1991-06-07 UNTIL 1991-12-06 RESIGNED
ROBERT BRUCE LOCKHART Oct 1950 American Director 2002-01-16 UNTIL 2006-10-30 RESIGNED
NICHOLAS LEE MORGAN Aug 1955 British Director 1996-12-17 UNTIL 2006-05-24 RESIGNED

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