CAMBRIDGE HOLDING COMPANY LIMITED - HOOK
Overview
CAMBRIDGE HOLDING COMPANY LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
CAMBRIDGE HOLDING COMPANY LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670603. The accounts status is AUDIT EXEMPTION SUBSI.
CAMBRIDGE HOLDING COMPANY LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670603. The accounts status is AUDIT EXEMPTION SUBSI.
CAMBRIDGE HOLDING COMPANY LIMITED - HOOK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
MEDIA HOUSE
HOOK
HAMPSHIRE
RG27 9UP
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 |
---|---|---|---|---|---|
GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 | CURRENT | ||
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 | CURRENT |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 | CURRENT |
GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2000-09-04 UNTIL 2004-10-01 | RESIGNED |
MR STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2000-12-01 UNTIL 2002-02-20 | RESIGNED |
JULIAN ALVIN BRODSKY | Jul 1933 | American | Director | 1992-06-12 UNTIL 1997-11-01 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1991-12-12 UNTIL 1992-04-15 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1991-12-12 UNTIL 1992-04-15 | RESIGNED | ||
STANLEY LEON WANG | Nov 1940 | Secretary | 1992-04-15 UNTIL 1996-06-30 | RESIGNED | |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2010-04-30 | RESIGNED | ||
RICHARD JOEL LUBASCH | British | Secretary | 2002-02-20 UNTIL 2002-05-03 | RESIGNED | |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 1998-10-29 UNTIL 2004-01-01 | RESIGNED |
GERALD DANIEL CAMPBELL | May 1953 | American | Director | 1995-12-08 UNTIL 1997-10-24 | RESIGNED |
RONALD LESLIE GEORGE ASHBURNER | Dec 1949 | British | Secretary | 1996-07-01 UNTIL 1998-10-29 | RESIGNED |
BRET RICHTER | Mar 1970 | American | Director | 2003-01-10 UNTIL 2003-05-01 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1991-12-12 UNTIL 1992-04-15 | RESIGNED | ||
BRIAN LEON ROBERTS | Jun 1959 | American | Director | 1992-04-15 UNTIL 1992-06-12 | RESIGNED |
GARETH NIGEL CHRISTOPHER ROBERTS | Mar 1962 | British | Director | 2004-03-24 UNTIL 2004-08-31 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 1999-09-30 UNTIL 2000-12-01 | RESIGNED |
GARY LAMONT MIZGA | Dec 1947 | Usa | Director | 1997-10-24 UNTIL 1998-10-29 | RESIGNED |
RONALD ALEXANDER MCKELLAR | Sep 1945 | British | Director | 1998-10-29 UNTIL 1999-09-30 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2003-01-10 UNTIL 2004-01-01 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 1998-10-29 UNTIL 2002-02-20 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
ALLEN YOONG KEONG LEW | May 1955 | Singaporean | Director | 1995-08-01 UNTIL 1996-03-19 | RESIGNED |
MR RONALD EDWARD LAWLEY | Sep 1949 | British | Director | 1996-06-21 UNTIL 1998-10-29 | RESIGNED |
JAMES BARCLAY KNAPP | Jan 1957 | Us Citizen | Director | 2002-02-20 UNTIL 2003-10-01 | RESIGNED |
HAK SERH MOH | Feb 1939 | Singaporean | Director | 1993-07-23 UNTIL 1994-12-09 | RESIGNED |
LAM PHOH HO | Nov 1932 | Singaporean | Director | 1992-06-12 UNTIL 1995-11-24 | RESIGNED |
JOHN FRANCIS GREGG | Dec 1963 | American | Director | 2002-02-20 UNTIL 2003-01-10 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2004-03-24 UNTIL 2004-10-01 | RESIGNED |
RICHARD JAMES DAVIES | Nov 1932 | American | Director | 1992-06-12 UNTIL 1995-12-08 | RESIGNED |
CHARLES HENRY COSGROVE | Nov 1955 | American | Director | 1994-12-09 UNTIL 1995-02-24 | RESIGNED |
MUN CHUN CHEW | Apr 1949 | Singaporean | Director | 1993-07-23 UNTIL 1995-02-24 | RESIGNED |