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 - HOOK

This company is listed in the following categories:
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

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