CFM II LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

CFM II LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: Dissolved - no longer trading.
CFM II LIMITED was incorporated 30 years ago on 23/09/1993 and has the registered number: 02856228. The accounts status is FULL.

CFM II LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

CAUSEWAY HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT

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
CLIFFORD ANDREW BOTTOMLEY Aug 1970 British Director 2015-08-19 CURRENT
DENA MICHELLE LO'BUE Secretary 2016-02-10 CURRENT
MR PAUL JUSTIN ROBERT BOTHAMLEY Jun 1965 British Director 2015-08-19 CURRENT
JOHN CHRISTOPHER REYNOLDS Mar 1950 British Director 1993-09-23 UNTIL 1997-12-04 RESIGNED
MR RAYMOND GEOFFREY WARD Aug 1964 British Director 1999-02-01 UNTIL 2011-02-03 RESIGNED
ANDREA KENDALL LANGFORD Jul 1965 British Secretary 1997-12-04 UNTIL 1999-08-10 RESIGNED
JOHN CHRISTOPHER REYNOLDS Mar 1950 British Secretary 1993-09-23 UNTIL 1999-05-04 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Secretary 1999-05-04 UNTIL 2016-02-10 RESIGNED
DAVID WOOD MACLENNAN May 1959 American Director 1996-01-02 UNTIL 1998-08-14 RESIGNED
CHRISTINE VAN EECKHOUT Sep 1972 Us Citizen Director 2011-02-03 UNTIL 2012-02-01 RESIGNED
MR PAUL JOHN TILLER Nov 1944 British Director 1993-09-24 UNTIL 2000-11-30 RESIGNED
DAVID WILLIAM ROGERS Sep 1951 British Director 1996-02-23 UNTIL 1998-06-01 RESIGNED
MR ASIM IFTIKHAR CHOHAN Jan 1973 British Director 2012-02-01 UNTIL 2015-08-19 RESIGNED
JOHN ERNEST OSBORN Dec 1954 American Director 1995-09-01 UNTIL 1999-02-01 RESIGNED
RORY JOSEPH O'NEILL Sep 1964 Irish Director 1997-12-04 UNTIL 2000-05-04 RESIGNED
JACOBUS GERARDUS MARIA DE JONG Sep 1952 Dutch Director 1997-12-04 UNTIL 2002-01-29 RESIGNED
CORNELIS JOHANNES KEMPENAAR Aug 1949 Dutch Director 2000-11-30 UNTIL 2009-09-10 RESIGNED
EINAR FINN HAFSTAD Jan 1959 American Director 1993-09-24 UNTIL 1995-11-14 RESIGNED
JOHN ROGER SIMPSON BRICE May 1962 British Director 2004-07-08 UNTIL 2008-05-29 RESIGNED
MR DAVID PATRICK LEO CORRIDAN May 1956 British Director 1993-09-10 UNTIL 1995-09-01 RESIGNED
MR DAVID PATRICK LEO CORRIDAN May 1956 British Director 1996-02-23 UNTIL 2015-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cargill Invesments 2016-04-06 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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