TUDOROAK PROPERTIES LIMITED - BRENTWOOD


Overview

TUDOROAK PROPERTIES LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
TUDOROAK PROPERTIES LIMITED was incorporated 30 years ago on 10/09/1993 and has the registered number: 02852459. The accounts status is FULL.

TUDOROAK PROPERTIES LIMITED - BRENTWOOD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

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
MR NILS-JOHAN HARALD HARALDSSON Aug 1970 Swedish Director 2012-07-10 CURRENT
MR ROLF INGEMAR JOHANNESSON Apr 1956 Swedish Director 2016-11-15 CURRENT
MR STEPHEN PAUL HARLEY Dec 1971 British Director 2012-08-06 CURRENT
MR LEE ELLIOT SMYTH Secretary 2017-10-01 CURRENT
MR BJORN OTTO MAGNUS SVENSSON Feb 1967 Swedish Director 2012-06-29 CURRENT
REYNOLDS PORTER CHAMBERLAIN Secretary 1993-09-14 UNTIL 1993-12-29 RESIGNED
MR ROLF INGEMAR JOHANNESSON Apr 1956 Swedish Director 1993-12-07 UNTIL 1993-12-29 RESIGNED
MR HUGO HENDRIK HEIJ Sep 1974 Dutch Director 2008-03-11 UNTIL 2012-08-06 RESIGNED
JANE CARMICHAEL MICHALSKI Aug 1956 British Director 2004-04-29 UNTIL 2005-02-09 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1993-09-10 UNTIL 1993-09-14 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1993-09-10 UNTIL 1993-09-14 RESIGNED
MR STEPHEN PAUL HARLEY Secretary 2017-07-07 UNTIL 2017-10-01 RESIGNED
SAMUEL JOHNSTON NOLAN Nov 1953 British Director 1993-12-29 UNTIL 2000-05-23 RESIGNED
DEREK FORRESTER MENDAY Sep 1949 Secretary 1996-01-18 UNTIL 2010-06-17 RESIGNED
MRS LINDA ELIZABETH FLETCHER English Secretary 1993-12-29 UNTIL 1995-12-01 RESIGNED
MR HUGO HEIJ Secretary 2010-06-17 UNTIL 2012-07-10 RESIGNED
MR ANDREW DENNIS BROWNE Secretary 2012-07-10 UNTIL 2017-07-07 RESIGNED
DAVID PHILIP LE COUILLIARD Feb 1954 British Director 2005-03-29 UNTIL 2006-04-07 RESIGNED
MR DIRK JULES CELESTIN MOMMAERTS Oct 1961 Belgian Director 2008-11-04 UNTIL 2012-06-29 RESIGNED
MR BRUCE JAMES FERGUSON Oct 1962 British Director 2003-04-24 UNTIL 2005-03-29 RESIGNED
MR RICHARD JOHN TWINAM Jan 1959 British Director 2005-03-29 UNTIL 2006-07-11 RESIGNED
OLE PEDER TERLAND Dec 1958 Swedish Director 1993-12-07 UNTIL 1993-12-29 RESIGNED
TIMOTHY NICHOLAS SCOTT-WARREN Oct 1954 British Director 1993-12-29 UNTIL 2005-04-19 RESIGNED
MICHAEL PAUL PRICE Nov 1946 British Director 2005-02-07 UNTIL 2006-07-11 RESIGNED
ALAN PETER HARRISON Nov 1957 British Director 2000-05-23 UNTIL 2003-04-24 RESIGNED
RAMSAY ALEXANDER HAMPTON Feb 1938 British Director 1993-12-07 UNTIL 1993-12-29 RESIGNED
JOHAN ASTROM Feb 1963 Swedish Director 1993-12-07 UNTIL 1993-12-29 RESIGNED
TIMOTHY RICHARD BLACK ANDERSON Mar 1961 British Director 1993-09-14 UNTIL 1993-12-07 RESIGNED
ANTHONY JOHN BRYANT Aug 1931 British Director 1993-12-07 UNTIL 1998-01-21 RESIGNED
GRAHAM ANTHONY GAME May 1939 British Director 1993-12-07 UNTIL 1993-12-29 RESIGNED
BO FROLANDER Mar 1943 Swedish Director 1998-01-21 UNTIL 2008-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sca Forest Products Ab 2016-04-06 Sundsvall   Ownership of shares 75 to 100 percent

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