GIROBANK CARLTON INVESTMENTS LIMITED - LONDON
Overview
GIROBANK CARLTON INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GIROBANK CARLTON INVESTMENTS LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915554. The accounts status is FULL.
GIROBANK CARLTON INVESTMENTS LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915554. The accounts status is FULL.
GIROBANK CARLTON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2011 |
Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
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 |
---|---|---|---|---|---|
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-05-31 | CURRENT | ||
MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2012-07-09 | CURRENT |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2010-11-30 | CURRENT |
MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2012-07-09 | CURRENT |
ALLIANCE & LEICESTER (HOLDINGS) LIMITED | Corporate Director | 1994-06-01 UNTIL 1998-10-07 | RESIGNED | ||
MR GARY WILKINSON | Apr 1961 | British | Director | 2002-08-19 UNTIL 2008-07-31 | RESIGNED |
MR GARY WILKINSON | Apr 1961 | British | Director | 2001-05-25 UNTIL 2002-06-25 | RESIGNED |
ALLIANCE LIMITED | Corporate Secretary | 1996-11-26 UNTIL 1998-09-25 | RESIGNED | ||
MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2004-10-13 UNTIL 2011-05-31 | RESIGNED |
MRS SANDRA JUDITH ODELL | Jun 1967 | British | Secretary | 2003-07-04 UNTIL 2004-10-13 | RESIGNED |
MR ROBERT WILLIAM HARDY STRANGE | Nov 1951 | British | Secretary | 1994-07-01 UNTIL 1996-11-26 | RESIGNED |
TIMOTHY CHARLES STREET | British | Secretary | 1994-04-05 UNTIL 1994-07-01 | RESIGNED | |
ADRIAN WHALLEY | Mar 1961 | Secretary | 1998-09-25 UNTIL 2003-07-04 | RESIGNED | |
MOIRA LYNNE TURNER | Jul 1962 | British | Director | 1998-09-23 UNTIL 2000-12-20 | RESIGNED |
MR ANTHONY PAUL DUFFY | Nov 1961 | British | Director | 1998-10-07 UNTIL 2001-03-02 | RESIGNED |
MR IAN JOHN HARES | Dec 1958 | British | Director | 1998-11-23 UNTIL 2011-09-30 | RESIGNED |
JULIAN HEPPLEWHITE | Oct 1945 | Director | 1994-04-05 UNTIL 1994-06-01 | RESIGNED | |
MR ANDREW PHILIP LEE | Aug 1963 | British | Director | 2001-04-09 UNTIL 2006-10-23 | RESIGNED |
GILES ALEXANDER MORGAN | Jan 1950 | British | Director | 1994-04-05 UNTIL 1996-03-04 | RESIGNED |
BRIAN WILLIAM MORRISON | Jun 1955 | British | Director | 2011-11-15 UNTIL 2012-07-09 | RESIGNED |
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2003-05-01 UNTIL 2006-10-25 | RESIGNED |
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2006-10-25 UNTIL 2012-07-09 | RESIGNED |
TREVOR NEIL MORTON | Apr 1949 | British | Director | 1998-10-07 UNTIL 1999-07-30 | RESIGNED |
TERENCE ANTHONY PAYTON | Nov 1944 | British | Director | 1998-09-23 UNTIL 2002-06-25 | RESIGNED |
MR ANDREW BLYTH SWANN | Aug 1952 | British | Director | 2001-05-24 UNTIL 2007-04-05 | RESIGNED |