ARCHER DEDICATED LIMITED - LONDON


Company Profile Company Filings

Overview

ARCHER DEDICATED LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARCHER DEDICATED LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02981074. The accounts status is DORMANT.

ARCHER DEDICATED LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

FLOOR 29
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GAVIN MARK PHILLIPS Aug 1969 British Director 2022-01-04 CURRENT
KEVIN KEITH RYAN Feb 1947 Secretary 2002-10-24 UNTIL 2005-01-19 RESIGNED
CHARLES EDWARD MEYERS Apr 1949 British Director 1998-12-16 UNTIL 2000-08-15 RESIGNED
MR. NIGEL SINCLAIR MEYER Jun 1967 British Director 2018-05-31 UNTIL 2021-12-31 RESIGNED
MR MICHAEL CLIVE WATSON Jun 1954 British Director 2014-09-08 UNTIL 2016-07-29 RESIGNED
JOANNE MERRICK Sep 1964 British Director 1999-10-27 UNTIL 2002-03-28 RESIGNED
MR STEPHEN TREVOR MANNING Jun 1963 British Director 2013-02-22 UNTIL 2016-07-29 RESIGNED
MR ROBERT DAVID LAW Feb 1960 British Director 2001-10-02 UNTIL 2013-02-22 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 1994-10-19 UNTIL 1994-10-21 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 1994-10-19 UNTIL 1994-10-21 RESIGNED
ANDREW KEITH OKELL Oct 1957 British Director 1999-10-27 UNTIL 2001-10-02 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN British Secretary 2009-06-11 UNTIL 2010-07-16 RESIGNED
JOANNE MERRICK Sep 1964 British Secretary 2000-09-01 UNTIL 2002-03-28 RESIGNED
AMANDA FETTO Secretary 2005-01-19 UNTIL 2008-04-22 RESIGNED
AMANDA FETTO Secretary 2002-03-29 UNTIL 2002-10-24 RESIGNED
ADRIANNE CORMACK Secretary 2010-08-18 UNTIL 2012-06-30 RESIGNED
PAUL DONOVAN Secretary 2012-07-05 UNTIL 2013-05-07 RESIGNED
JAMES WILLIAM GREENFIELD Secretary 2013-05-07 UNTIL 2016-02-10 RESIGNED
MRS. MARIANA DAOUD-O'CONNELL Secretary 2017-06-27 UNTIL 2019-06-04 RESIGNED
MS. JOANNE MARSHALL Secretary 2019-06-21 UNTIL 2019-10-10 RESIGNED
MS. LAURIE DAVISON Jul 1980 Irish Director 2018-05-31 UNTIL 2021-05-20 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1994-10-19 UNTIL 1994-10-21 RESIGNED
MR DAVID TYRRELL YOUNG Jan 1938 British Director 1994-10-21 UNTIL 1998-12-16 RESIGNED
JEREMY RICHARD ADAMS Dec 1956 British Director 1998-12-16 UNTIL 2001-10-03 RESIGNED
MR STEVEN JAY BENSINGER Jan 1955 American Director 1998-12-16 UNTIL 1999-10-27 RESIGNED
JACQUES JULES MICHEL BONNEAU May 1954 Canadian Director 1998-12-16 UNTIL 1999-10-27 RESIGNED
MR RICHARD EDWARD COLE Apr 1939 American Director 1998-12-16 UNTIL 1999-10-27 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2014-09-08 UNTIL 2017-12-31 RESIGNED
MR RICHARD HUGH CRIPPS Jul 1949 British Director 2001-10-02 UNTIL 2014-07-31 RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Director 2016-07-28 UNTIL 2016-11-22 RESIGNED
CLIVE ANTON DANIELS Feb 1948 British Secretary 1994-10-21 UNTIL 2000-08-31 RESIGNED
MICHAEL DUFFY Apr 1964 British Director 2016-08-04 UNTIL 2022-05-18 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 1995-01-04 UNTIL 1998-12-16 RESIGNED
MR ROBERT JOHN HARDEN Nov 1971 British Director 2017-01-16 UNTIL 2018-05-31 RESIGNED
PIERRE DAVID CROIZAT Sep 1940 French Director 1999-10-27 UNTIL 2001-04-19 RESIGNED
MR JOHN HYNAN Apr 1948 British Director 1994-10-21 UNTIL 1998-12-16 RESIGNED
MR RAYMOND STANLEY HILL Nov 1934 British Director 1994-10-21 UNTIL 1998-11-25 RESIGNED
RICHARD GEORGE GRENVILLE THYNNE Sep 1950 British Director 1994-10-21 UNTIL 1998-12-16 RESIGNED
MR ALAN KEITH SOHL Jun 1937 British Director 1994-10-21 UNTIL 1998-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trenwick Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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