APW ELECTRONICS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
APW ELECTRONICS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
APW ELECTRONICS GROUP LIMITED was incorporated 30 years ago on 20/01/1994 and has the registered number: 02889677. The accounts status is FULL and accounts are next due on 07/10/2006.
APW ELECTRONICS GROUP LIMITED was incorporated 30 years ago on 20/01/1994 and has the registered number: 02889677. The accounts status is FULL and accounts are next due on 07/10/2006.
APW ELECTRONICS GROUP LIMITED - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2004 | 07/10/2006 |
Registered Office
C/O KROLL LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 10/07/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK DAVID THOMPSON | Dec 1957 | American | Director | 2006-10-23 | CURRENT |
MARK DAVID THOMPSON | Dec 1957 | American | Secretary | 2006-10-23 | CURRENT |
MR NICOLAS SCOTT PLATT | Feb 1962 | United Kingdom | Director | 2005-05-13 | CURRENT |
DAVID GOLBY | Feb 1951 | British | Director | 1999-11-23 UNTIL 2000-03-23 | RESIGNED |
BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 1994-01-20 UNTIL 1994-03-11 | RESIGNED | ||
ROBERT CHARLES BENNETT | Dec 1940 | Secretary | 1994-04-14 UNTIL 1996-02-22 | RESIGNED | |
MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Secretary | 1996-02-22 UNTIL 2000-01-21 | RESIGNED |
MRS SAMANTHA LOUISE KIRBY | Dec 1970 | British | Secretary | 2000-01-21 UNTIL 2006-10-31 | RESIGNED |
MR ELIOT SWAN | Jun 1966 | British | Director | 2002-05-03 UNTIL 2002-11-06 | RESIGNED |
MR KASHYAP PANDYA | Jan 1963 | British | Director | 2001-02-26 UNTIL 2003-08-08 | RESIGNED |
MRS SAMANTHA LOUISE KIRBY | Dec 1970 | British | Director | 2002-02-06 UNTIL 2002-02-15 | RESIGNED |
MR DAVID JOHN THOMSON | Jul 1953 | British | Director | 1994-03-11 UNTIL 1998-10-02 | RESIGNED |
DAVID ALEXANDER FRASER | Mar 1949 | British | Director | 1994-03-11 UNTIL 1995-10-19 | RESIGNED |
MRS SAMANTHA LOUISE KIRBY | Dec 1970 | British | Director | 2002-09-10 UNTIL 2006-10-31 | RESIGNED |
FRANCES CAROL JACOB | Apr 1959 | British | Director | 1994-04-14 UNTIL 1995-10-23 | RESIGNED |
STEWART NORMAN HICKS | Jan 1952 | British | Director | 1994-03-17 UNTIL 1995-10-19 | RESIGNED |
STEWART NORMAN HICKS | Jan 1952 | British | Director | 1998-09-24 UNTIL 2000-12-20 | RESIGNED |
TODD ALAN ADAMS | Jan 1971 | American | Director | 2001-08-07 UNTIL 2003-04-11 | RESIGNED |
MR BRIAN EDWARD GAY | Dec 1941 | British | Director | 1994-03-11 UNTIL 1998-10-02 | RESIGNED |
MICHAEL FRANCIS GASICK | Jul 1965 | Usa | Director | 2003-05-12 UNTIL 2005-05-13 | RESIGNED |
GAVIN DOUGLAS FAIRSERVICE | Apr 1947 | British | Director | 1994-04-14 UNTIL 1998-08-20 | RESIGNED |
THOMAS FRANK | Feb 1950 | German | Director | 1994-03-17 UNTIL 1995-10-19 | RESIGNED |
CAROL ANNE FLACK | May 1961 | American | Director | 2001-02-26 UNTIL 2003-05-01 | RESIGNED |
BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-20 UNTIL 1994-04-14 | RESIGNED | ||
MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Director | 1998-09-24 UNTIL 2001-07-24 | RESIGNED |
COLIN RICHARD DAY | Mar 1955 | British | Director | 1996-07-18 UNTIL 1998-08-21 | RESIGNED |
KENNETH HOWARD COATES | May 1933 | British | Director | 1994-12-21 UNTIL 1998-04-04 | RESIGNED |
RICHARD DANIEL CARROLL | Aug 1963 | American | Director | 2001-08-07 UNTIL 2001-11-16 | RESIGNED |
PETER CALLAN | May 1969 | Irish | Director | 2002-11-06 UNTIL 2003-08-08 | RESIGNED |
GUSTAV BOEL | Dec 1944 | Dutch | Director | 2000-12-20 UNTIL 2001-03-26 | RESIGNED |
MR WILLIAM RAYMOND BARNARD | Mar 1949 | British | Director | 1994-03-11 UNTIL 1995-10-19 | RESIGNED |