DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED was incorporated 31 years ago on 08/06/1992 and has the registered number: 02721279. The accounts status is DORMANT.
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED was incorporated 31 years ago on 08/06/1992 and has the registered number: 02721279. The accounts status is DORMANT.
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2021 | 22/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS CHARLES PRIDAY | Jun 1974 | British | Director | 2006-09-05 | CURRENT |
MRS MARY ELIZABETH HITCHON | Secretary | 2020-03-16 | CURRENT | ||
MR STUART ANTHONY JARROLD | Jul 1970 | British | Director | 2021-02-08 | CURRENT |
MR SIMON ZINGER | May 1970 | British,American,Canadian | Director | 2016-06-07 UNTIL 2021-02-10 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1992-06-08 UNTIL 1992-07-31 | RESIGNED | ||
CAROLINE EMMA ROBERTS THOMAS | Secretary | 2009-11-03 UNTIL 2010-08-27 | RESIGNED | ||
ANDREW JOHN MOBERLY | Secretary | 2010-08-27 UNTIL 2020-02-29 | RESIGNED | ||
MRS ELIZABETH ANNE RICHARDSON | Dec 1956 | British | Secretary | 1992-07-31 UNTIL 1997-07-31 | RESIGNED |
MR JOHN HOWARD ROSS | Sep 1956 | Secretary | 1999-04-12 UNTIL 2009-11-03 | RESIGNED | |
JOHN PERCIVAL ROWLAND | Mar 1947 | British | Secretary | 1997-07-31 UNTIL 1999-04-12 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1992-06-08 UNTIL 1992-07-31 | RESIGNED |
ANDREW ROBERT MARIEN PARNES | May 1955 | British | Director | 1998-02-19 UNTIL 1998-12-09 | RESIGNED |
CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1992-06-08 UNTIL 1992-07-31 | RESIGNED |
MR MARK JONATHAN SILVER | May 1961 | British | Director | 1993-10-11 UNTIL 1995-02-07 | RESIGNED |
MISS CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | Director | 2009-11-03 UNTIL 2010-08-27 | RESIGNED | |
JOHN PERCIVAL ROWLAND | Mar 1947 | British | Director | 1997-07-31 UNTIL 1999-04-12 | RESIGNED |
MR JOHN HOWARD ROSS | Sep 1956 | Director | 1999-04-12 UNTIL 2000-05-22 | RESIGNED | |
MR JOHN HOWARD ROSS | Sep 1956 | Director | 2009-02-26 UNTIL 2009-11-03 | RESIGNED | |
MR NIGEL ROBERTS | Mar 1962 | British | Director | 2007-11-12 UNTIL 2009-02-26 | RESIGNED |
MRS ELIZABETH ANNE RICHARDSON | Dec 1956 | British | Director | 1992-07-31 UNTIL 1997-07-31 | RESIGNED |
MR WILLIAM SKERRETT | Jun 1947 | British | Director | 1999-05-24 UNTIL 2001-12-06 | RESIGNED |
ANDREW DOMINIC KEMP | May 1950 | British | Director | 2002-04-23 UNTIL 2002-10-30 | RESIGNED |
ASHLEY MILTON | Dec 1969 | British | Director | 2001-12-06 UNTIL 2006-09-05 | RESIGNED |
MR ELLIOTT MICHAEL MANNIS | Dec 1961 | British | Director | 1995-02-07 UNTIL 1998-02-19 | RESIGNED |
MICHAEL LEFEBVRE | May 1947 | French | Director | 1993-10-11 UNTIL 1994-05-04 | RESIGNED |
MR SIMON GLYNDON JONES | May 1972 | British | Director | 2012-07-02 UNTIL 2016-06-07 | RESIGNED |
MR JEREMY DAVID HICKS | May 1953 | British | Director | 2000-05-05 UNTIL 2007-03-31 | RESIGNED |
COLIN RICHARD DAY | Mar 1955 | British | Director | 1999-05-24 UNTIL 2000-04-10 | RESIGNED |
MICHAEL JOHN VENABLES BISHOP | Nov 1959 | British | Director | 1992-07-31 UNTIL 1993-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentsu International Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |