COYLE HAMILTON HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
COYLE HAMILTON HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COYLE HAMILTON HOLDINGS (UK) LIMITED was incorporated 32 years ago on 26/03/1992 and has the registered number: 02701073. The accounts status is DORMANT.
COYLE HAMILTON HOLDINGS (UK) LIMITED was incorporated 32 years ago on 26/03/1992 and has the registered number: 02701073. The accounts status is DORMANT.
COYLE HAMILTON HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
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 |
---|---|---|---|---|---|
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2010-09-08 | CURRENT | ||
ROSEMARY HAZEL HAMMOND-WEST | Feb 1969 | British | Director | 2018-08-17 | CURRENT |
KATHERINE LOUISE CLARK | Jun 1970 | British | Director | 2016-01-29 | CURRENT |
MR JOHN WILLIAM ALLEN | Jul 1952 | British | Secretary | 2001-12-07 UNTIL 2005-02-07 | RESIGNED |
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2007-09-30 UNTIL 2009-10-14 | RESIGNED | ||
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2005-02-07 UNTIL 2010-09-07 | RESIGNED |
PAUL BERNARD SEOMORE | British | Secretary | 1992-03-26 UNTIL 1997-01-31 | RESIGNED | |
ALISTAIR CHARLES PEEL | Secretary | 2012-09-03 UNTIL 2016-07-22 | RESIGNED | ||
SANJAY SHAH | Jul 1966 | Secretary | 1997-02-01 UNTIL 1999-05-18 | RESIGNED | |
DECLAN JOSEPH TYRRELL | Jan 1971 | Secretary | 1999-05-18 UNTIL 2001-12-07 | RESIGNED | |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1992-03-26 UNTIL 1992-03-26 | RESIGNED | |
MR KEITH CHARLES KILLINGTON | Jul 1942 | British | Director | 1992-03-26 UNTIL 1998-08-13 | RESIGNED |
MR STEPHEN EDWARD WOOD | Sep 1963 | British | Director | 2009-10-14 UNTIL 2016-01-29 | RESIGNED |
WILLIAM MARTIN SHANNON | Jun 1952 | British | Director | 1994-07-04 UNTIL 2002-08-19 | RESIGNED |
PAUL BERNARD SEOMORE | British | Director | 1992-03-26 UNTIL 1996-12-31 | RESIGNED | |
JAMES EUGENE O'MAHONEY | Apr 1950 | Irish | Director | 1997-11-24 UNTIL 2004-09-29 | RESIGNED |
LAURENCE MICHAEL NESTADT | Oct 1950 | South African | Director | 1993-10-27 UNTIL 1994-07-04 | RESIGNED |
ALLAN JOHN MITCHELL | Dec 1945 | British | Director | 1994-07-04 UNTIL 2005-01-13 | RESIGNED |
DECLAN LAURENCE LENNON | Nov 1932 | Irish | Director | 1994-07-04 UNTIL 1995-11-22 | RESIGNED |
RONAN JOSEPH FEARON | Apr 1937 | Irish | Director | 1994-07-04 UNTIL 1999-12-01 | RESIGNED |
ALLAN CRAWFORD ADAMSON GRIBBEN | Apr 1953 | British | Director | 2005-01-13 UNTIL 2007-09-30 | RESIGNED |
HUGH DECLAN GOVERNEY | Jul 1942 | Irish | Director | 1994-07-04 UNTIL 2004-09-29 | RESIGNED |
MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2012-01-01 UNTIL 2018-06-28 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Director | 2009-10-14 UNTIL 2010-09-07 | RESIGNED |
MR JOHN WILLIAM ALLEN | Jul 1952 | British | Director | 2005-02-07 UNTIL 2010-03-31 | RESIGNED |
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2012-09-03 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-03-26 UNTIL 1992-03-26 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-03-26 UNTIL 1992-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willis Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |