AND INTERNATIONAL PUBLISHERS PLC - LONDON
Company Profile | Company Filings |
Overview
AND INTERNATIONAL PUBLISHERS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
AND INTERNATIONAL PUBLISHERS PLC was incorporated 27 years ago on 26/06/1996 and has the registered number: 03216795. The accounts status is DORMANT.
AND INTERNATIONAL PUBLISHERS PLC was incorporated 27 years ago on 26/06/1996 and has the registered number: 03216795. The accounts status is DORMANT.
AND INTERNATIONAL PUBLISHERS PLC - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
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 |
---|---|---|---|---|---|
AND PUBLISHERS BV | Corporate Director | 2018-01-31 | CURRENT | ||
THIERRY PHILIPPE JACCOUD | Jul 1970 | Swiss | Director | 2019-02-01 | CURRENT |
DDRS LEONARDUS CORNELIS RUIJS | Aug 1965 | Dutch | Director | 2000-06-01 UNTIL 2002-05-13 | RESIGNED |
ADAM SMITH LIMITED | Secretary | 1996-07-02 UNTIL 1997-08-28 | RESIGNED | ||
HENK PIETER DE JONG | Secretary | 2000-10-01 UNTIL 2001-04-13 | RESIGNED | ||
MICHAEL BUCHANAN POLSON | Jul 1964 | British | Secretary | 1996-06-26 UNTIL 1996-07-02 | RESIGNED |
HUGO FERDINAND VAN DER LINDE | Secretary | 2012-05-16 UNTIL 2019-02-01 | RESIGNED | ||
JOHN GERALD FLANNERY | Apr 1965 | Secretary | 2002-02-21 UNTIL 2003-04-10 | RESIGNED | |
VIKTOR MIROVIC | Feb 1972 | British | Secretary | 2003-01-04 UNTIL 2003-12-19 | RESIGNED |
MAARTEN OLDENHOF | Jun 1961 | Dutch | Secretary | 2003-12-19 UNTIL 2012-05-16 | RESIGNED |
DDRS LEONARDUS CORNELIS RUIJS | Aug 1965 | Dutch | Secretary | 1997-08-28 UNTIL 2000-10-01 | RESIGNED |
KENNETH CHARLES ROSE | Oct 1963 | British | Director | 1996-06-26 UNTIL 1996-07-02 | RESIGNED |
LUCIEN ANDRE VAN GOMPEL PLINSENGA | Aug 1958 | Dutch | Director | 1996-07-02 UNTIL 1998-06-01 | RESIGNED |
MICHAEL BUCHANAN POLSON | Jul 1964 | British | Director | 1996-06-26 UNTIL 1996-07-02 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-04-11 UNTIL 2003-06-25 | RESIGNED | ||
LEENDERT ADRIAAN JOHAN STUURMAN | Nov 1976 | Dutch | Director | 2011-12-01 UNTIL 2018-01-31 | RESIGNED |
JEAN PAUL VAN WIERINGHEN BORSKI | Apr 1969 | Dutch | Director | 2003-01-04 UNTIL 2007-07-31 | RESIGNED |
MAARTEN OLDENHOF | Jun 1961 | Dutch | Director | 2003-01-04 UNTIL 2012-05-16 | RESIGNED |
SIMON PETRUS JOHANNES OVERGAAG | Oct 1962 | Dutch | Director | 2004-09-27 UNTIL 2011-12-01 | RESIGNED |
EIKO WILLEM PIETER DEKKERS | Nov 1957 | Dutch | Director | 1996-07-02 UNTIL 1998-06-01 | RESIGNED |
VIKTOR MIROVIC | Feb 1972 | British | Director | 2002-02-21 UNTIL 2003-12-19 | RESIGNED |
JOHN RICHARD MANGER | Mar 1946 | British | Director | 1996-07-02 UNTIL 1998-06-01 | RESIGNED |
HUGO FERDINAND VAN DER LINDE | Sep 1965 | Dutch | Director | 2011-12-01 UNTIL 2019-02-01 | RESIGNED |
JOHN GERALD FLANNERY | Apr 1965 | Director | 2002-02-21 UNTIL 2002-11-18 | RESIGNED | |
MR ROGER CHARLES BONING | Jun 1951 | British | Director | 1996-07-02 UNTIL 1997-10-31 | RESIGNED |
JOHANNES ABBINK | Jul 1957 | Dutch | Director | 1996-07-02 UNTIL 2000-10-01 | RESIGNED |
KENNY ERIC JACQUES VANIERLANT | Aug 1957 | Dutch | Director | 2002-02-21 UNTIL 2002-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
And International Publishers Nv | 2016-04-06 | Rotterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |