ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED was incorporated 29 years ago on 18/11/1994 and has the registered number: 02991889. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED was incorporated 29 years ago on 18/11/1994 and has the registered number: 02991889. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ALLIED DOMECQ MEDICAL EXPENSES TRUST 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD FELLS | Jun 1968 | British | Director | 2020-10-01 | CURRENT |
STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
NIGEL GEORGE MARTIN | Jan 1968 | British | Director | 2001-11-09 UNTIL 2002-11-22 | RESIGNED |
JANE EGAN | Aug 1970 | Secretary | 2006-09-01 UNTIL 2011-02-14 | RESIGNED | |
PETER WILLIAM ROSEWELL | Jan 1941 | British | Director | 1997-03-06 UNTIL 1998-08-31 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 2006-06-19 UNTIL 2006-09-01 | RESIGNED |
JONATHAN WILLIAM NASH | May 1970 | Secretary | 1995-01-16 UNTIL 1995-02-13 | RESIGNED | |
MR MICHAEL JOHN FEATHER | Aug 1950 | Secretary | 1995-02-13 UNTIL 2005-01-24 | RESIGNED | |
MR STUART MACNAB | May 1964 | British | Secretary | 2008-02-29 UNTIL 2011-02-14 | RESIGNED |
JONATHAN WILLIAM NASH | May 1970 | Director | 1995-01-16 UNTIL 1995-02-13 | RESIGNED | |
NICHOLAS JOHN NOCTON | Jul 1970 | British | Director | 1995-01-16 UNTIL 1995-02-13 | RESIGNED |
MR ANDREW JAMES DE VINE PATRICK | Dec 1953 | British | Director | 1997-03-06 UNTIL 1999-09-30 | RESIGNED |
PETER JOHN WILLIAMS | Aug 1944 | British | Director | 1995-02-13 UNTIL 1998-08-31 | RESIGNED |
MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2006-05-18 UNTIL 2008-09-30 | RESIGNED |
RICHARD STEPHEN SOLK | Oct 1966 | British | Director | 2002-11-22 UNTIL 2005-08-31 | RESIGNED |
VINCENT TURPIN | Apr 1978 | French | Director | 2017-09-01 UNTIL 2020-09-30 | RESIGNED |
PHILIPPA ARMSTRONG | Dec 1972 | British | Secretary | 2005-08-31 UNTIL 2006-06-19 | RESIGNED |
MR DAVID SMITH MITCHELL | Aug 1937 | British | Director | 1995-02-13 UNTIL 2000-05-02 | RESIGNED |
RUSSELL PHELPS KELLEY | Nov 1949 | United States | Director | 2000-02-29 UNTIL 2001-11-09 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Director | 2005-08-31 UNTIL 2006-09-01 | RESIGNED |
MR STUART MACNAB | May 1964 | British | Director | 2006-09-01 UNTIL 2022-03-31 | RESIGNED |
DENISE ELIZABETH LINCOLN | Nov 1951 | British | Director | 1996-01-16 UNTIL 1997-02-14 | RESIGNED |
MR IAN RONALD JAMIESON | Jul 1951 | British | Director | 2000-05-02 UNTIL 2002-04-30 | RESIGNED |
MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2008-10-01 UNTIL 2017-08-31 | RESIGNED |
CHRISTOPHER THOMAS HARDCASTLE DEGG | May 1953 | British | Director | 2004-05-04 UNTIL 2006-02-28 | RESIGNED |
THOMAS FRANCIS ROBERTSON BROWN | Mar 1954 | British | Director | 2002-04-30 UNTIL 2003-10-31 | RESIGNED |
MARTIN JOHN ARCHER | Feb 1949 | British | Director | 1996-01-16 UNTIL 2000-11-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-18 UNTIL 1995-01-16 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-11-18 UNTIL 1995-01-16 | RESIGNED | ||
CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2005-01-24 UNTIL 2005-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allied Domecq (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 |