STANNIFER GROUP HOLDINGS LIMITED - LONDON
Overview
STANNIFER GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STANNIFER GROUP HOLDINGS LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02947150. The accounts status is FULL.
STANNIFER GROUP HOLDINGS LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02947150. The accounts status is FULL.
STANNIFER GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
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 |
|---|---|---|---|---|---|
| E L SERVICES LIMITED | Corporate Secretary | 2005-08-01 | CURRENT | ||
| MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2005-07-11 | CURRENT |
| MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2008-02-15 | CURRENT |
| MR DONALD GORDON WILLIAM STEWART | Dec 1963 | British | Director | 2000-09-22 UNTIL 2001-08-10 | RESIGNED |
| JOHN CAMPBELL SHAW | Aug 1949 | British | Director | 1998-01-27 UNTIL 2005-04-06 | RESIGNED |
| HOWARD ROGG | May 1945 | British | Director | 1995-01-24 UNTIL 1996-09-30 | RESIGNED |
| MR TIMOTHY PAUL NATHAN | Jun 1969 | British | Director | 2005-07-11 UNTIL 2005-10-24 | RESIGNED |
| ROSS ARNOLD MCDIVEN | Aug 1949 | Australian | Director | 2005-07-11 UNTIL 2008-02-13 | RESIGNED |
| MR ANDREW EDWARD DOUGLAS MACDONALD | Jan 1966 | British | Director | 2006-01-25 UNTIL 2008-04-30 | RESIGNED |
| MS JAYNE ELEANOR MCGIVERN | Dec 1960 | British | Director | 2006-01-18 UNTIL 2008-02-15 | RESIGNED |
| MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2005-06-23 UNTIL 2008-02-13 | RESIGNED |
| MIKJON LIMITED | Nominee Director | 1994-07-11 UNTIL 1995-01-24 | RESIGNED | ||
| E P S SECRETARIES LIMITED | Nominee Secretary | 1994-07-11 UNTIL 1995-01-24 | RESIGNED | ||
| MR JAMES DON BLAIR | Feb 1964 | British | Secretary | 1999-04-14 UNTIL 2005-06-30 | RESIGNED |
| MR ROBERT WILLIAM MACLEAN | Jun 1975 | British | Secretary | 2004-07-14 UNTIL 2004-08-02 | RESIGNED |
| PAUL LEONARD HEARN | British | Secretary | 1995-01-24 UNTIL 1999-04-14 | RESIGNED | |
| MR FRANCIS ALLAN CHAPMAN | Feb 1952 | British | Director | 2000-04-06 UNTIL 2002-11-29 | RESIGNED |
| MR MALCOLM ROBIN TURNER | Sep 1935 | British | Director | 2005-04-06 UNTIL 2014-04-28 | RESIGNED |
| PAUL LEONARD HEARN | British | Director | 1995-01-24 UNTIL 1998-01-27 | RESIGNED | |
| GEOFFREY GRANT HUDSON | Oct 1946 | British | Director | 1995-01-24 UNTIL 2002-11-29 | RESIGNED |
| KAREN MAREE PEDERSEN | Apr 1965 | Australian | Director | 2005-10-24 UNTIL 2006-01-25 | RESIGNED |
| MR GERALD NEIL PARKES | Aug 1955 | British | Director | 1998-01-27 UNTIL 2004-03-31 | RESIGNED |
| MS JENNIFER GRACE DRAPER | Oct 1974 | Australian | Director | 2010-07-07 UNTIL 2014-04-25 | RESIGNED |
| MR JAMES DON BLAIR | Feb 1964 | British | Director | 2004-07-14 UNTIL 2004-08-02 | RESIGNED |
| MR JAMES DON BLAIR | Feb 1964 | British | Director | 2004-03-31 UNTIL 2004-04-01 | RESIGNED |
| MR RONALD STEPHEN BARROTT | Jan 1953 | British | Director | 1995-01-24 UNTIL 2004-04-06 | RESIGNED |
| MR RICHARD QUENTIN BREESE | Jun 1956 | British | Director | 1998-01-27 UNTIL 2006-01-18 | RESIGNED |
| C L LIMITED | Director | 1995-01-24 UNTIL 2000-03-31 | RESIGNED | ||
| MR MICHAEL DAVID GUBBAY | May 1963 | British | Director | 2005-07-11 UNTIL 2008-04-30 | RESIGNED |
| MR DAVID JOHN COLLINS | Jun 1970 | Australian | Director | 2008-02-13 UNTIL 2010-07-07 | RESIGNED |
| RICHARD JAMES CHENERY | Mar 1939 | British | Director | 2000-04-06 UNTIL 2005-03-31 | RESIGNED |