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: Liquidation.
COYLE HAMILTON HOLDINGS (UK) LIMITED was incorporated 27 years ago on 26/03/1992 and has the registered number: 02701073. The accounts status is DORMANT and accounts are next due on 30/09/2018.

COYLE HAMILTON HOLDINGS (UK) LIMITED - LONDON

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 31/12/2016 30/09/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/08/2015 07/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE LOUISE CLARK Jun 1970 British Director 2016-01-29 CURRENT
ROSEMARY HAZEL HAMMOND-WEST Feb 1969 British Director 2018-08-17 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-09-08 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-03-26 UNTIL 1992-03-26 RESIGNED
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2007-09-30 UNTIL 2009-10-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-03-26 UNTIL 1992-03-26 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-08 UNTIL 2012-09-03 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2012-01-01 UNTIL 2018-06-28 RESIGNED
RONAN JOSEPH FEARON Apr 1937 Irish Director 1994-07-04 UNTIL 1999-12-01 RESIGNED
MR JOHN WILLIAM ALLEN Jul 1952 British Director 2005-02-07 UNTIL 2010-03-31 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2009-10-14 UNTIL 2010-09-07 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
PAUL BERNARD SEOMORE Jun 1953 Director 1992-03-26 UNTIL 1996-12-31 RESIGNED
WILLIAM MARTIN SHANNON Jun 1952 British Director 1994-07-04 UNTIL 2002-08-19 RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2009-10-14 UNTIL 2016-01-29 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
MR KEITH CHARLES KILLINGTON Jul 1942 British Director 1992-03-26 UNTIL 1998-08-13 RESIGNED
DECLAN LAURENCE LENNON Nov 1932 Irish Director 1994-07-04 UNTIL 1995-11-22 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1992-03-26 UNTIL 1992-03-26 RESIGNED
ALLAN JOHN MITCHELL Dec 1945 British Director 1994-07-04 UNTIL 2005-01-13 RESIGNED
PAUL BERNARD SEOMORE Jun 1953 Secretary 1992-03-26 UNTIL 1997-01-31 RESIGNED
DECLAN JOSEPH TYRRELL Jan 1971 Secretary 1999-05-18 UNTIL 2001-12-07 RESIGNED
SANJAY SHAH Jul 1966 Secretary 1997-02-01 UNTIL 1999-05-18 RESIGNED
MR JOHN WILLIAM ALLEN Jul 1952 British Secretary 2001-12-07 UNTIL 2005-02-07 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2005-02-07 UNTIL 2010-09-07 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

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