WOOLWICH PLAN MANAGERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOOLWICH PLAN MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WOOLWICH PLAN MANAGERS LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230386. The accounts status is FULL.
WOOLWICH PLAN MANAGERS LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230386. The accounts status is FULL.
WOOLWICH PLAN MANAGERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
HILL HOUSE
LONDON
LONDON
EC4A 3TR
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 |
---|---|---|---|---|---|
BARCOSEC LIMITED | Corporate Secretary | 2000-12-30 | CURRENT | ||
MR DAMIEN KEANEY | Nov 1975 | Irish | Director | 2017-02-21 | CURRENT |
MR SIMON FILIPPO DI MARINO | Dec 1978 | British | Director | 2016-08-24 | CURRENT |
MARK TRAVERS | Jun 1975 | British | Director | 2017-05-03 | CURRENT |
MR PAUL ROBERT PASHLEY | Aug 1959 | British | Director | 2001-10-10 UNTIL 2005-11-10 | RESIGNED |
MALCOLM ASHLEY SMITH | Apr 1962 | British | Director | 2001-10-10 UNTIL 2001-10-10 | RESIGNED |
MALCOLM ASHLEY SMITH | Apr 1962 | British | Director | 2001-12-01 UNTIL 2003-09-15 | RESIGNED |
MR IAIN DAVID SMITH | Feb 1952 | British | Director | 1998-07-01 UNTIL 2003-03-31 | RESIGNED |
SUSAN CLARE SJUVE | Nov 1955 | British | Director | 1997-04-03 UNTIL 1997-07-07 | RESIGNED |
DAVID SIMPSON | Apr 1969 | British | Director | 2008-02-25 UNTIL 2010-08-19 | RESIGNED |
DR STEVEN CRAIG ROBERTS | Mar 1962 | British | Director | 2004-10-06 UNTIL 2006-04-25 | RESIGNED |
SUSAN BARBARA STANHOPE HOMERSHAM | Oct 1943 | British | Director | 1997-04-03 UNTIL 1997-07-07 | RESIGNED |
MARK ANDREW RICHARDS | Aug 1964 | British | Director | 2014-10-07 UNTIL 2018-12-31 | RESIGNED |
PAUL MICHAEL RILEY | Mar 1957 | British | Director | 2003-09-15 UNTIL 2004-04-30 | RESIGNED |
LYNNE MARGARET PEACOCK | Dec 1953 | British | Director | 1997-04-03 UNTIL 1997-07-07 | RESIGNED |
PHILIP BENJAMIN HUNT | Aug 1968 | British | Director | 2009-02-24 UNTIL 2012-04-25 | RESIGNED |
CHRISTOPHER OWEN MILSON | Apr 1950 | British | Director | 2003-09-15 UNTIL 2004-06-17 | RESIGNED |
LOTHAR MENTEL | Mar 1968 | German | Director | 2004-12-06 UNTIL 2005-09-13 | RESIGNED |
MR PAUL MCNAMARA | Sep 1966 | Irish | Director | 2011-02-18 UNTIL 2011-02-18 | RESIGNED |
MR PAUL MCNAMARA | Sep 1966 | Irish | Director | 2011-03-15 UNTIL 2013-12-04 | RESIGNED |
ROBERT CHARLES HUBERT JEENS | Dec 1953 | British | Director | 1997-04-03 UNTIL 1999-06-30 | RESIGNED |
IAN WILLIAM POSTON | Dec 1955 | British | Director | 1997-04-03 UNTIL 2001-09-25 | RESIGNED |
JONATHAN MORTIMER WILKINS | British | Secretary | 1997-04-03 UNTIL 1999-03-01 | RESIGNED | |
DAVID HOLCROFT | Mar 1946 | British | Director | 1997-04-03 UNTIL 2004-09-20 | RESIGNED |
CHRISTOPHER SMITH | Jul 1956 | British | Secretary | 1999-03-01 UNTIL 2000-12-30 | RESIGNED |
JOHN HUDSON BUSHELL | Oct 1941 | British | Director | 1997-04-03 UNTIL 1997-07-07 | RESIGNED |
MR MARTYN JOHN GATEHOUSE | Jun 1961 | British | Director | 2010-11-04 UNTIL 2012-04-20 | RESIGNED |
MR TERENCE WILLIAM DUNLEAVY | Jul 1964 | New Zealand | Director | 2010-11-09 UNTIL 2014-12-31 | RESIGNED |
COLIN ARCHIBALD DICKIE | Oct 1961 | British | Director | 2004-09-23 UNTIL 2007-10-15 | RESIGNED |
JOHN GEORGE DEMAINE | May 1961 | Director | 2001-10-10 UNTIL 2001-10-10 | RESIGNED | |
JOHN GEORGE DEMAINE | May 1961 | Director | 2001-12-01 UNTIL 2003-09-15 | RESIGNED | |
MR JAMES EDWARD FANE DE SALIS | Jan 1967 | British | Director | 2013-06-21 UNTIL 2016-02-02 | RESIGNED |
MR DAVID MARTIN DALTON-BROWN | Jan 1959 | British | Director | 2010-09-02 UNTIL 2013-03-31 | RESIGNED |
MR LINDSAY PETER TOMLINSON | Oct 1951 | British | Director | 2001-10-10 UNTIL 2001-10-10 | RESIGNED |
MR DAVID MARTIN DALTON-BROWN | Jan 1959 | British | Director | 2013-05-23 UNTIL 2015-07-31 | RESIGNED |
MARC HALPERN | Jan 1965 | French | Director | 2007-09-21 UNTIL 2009-02-05 | RESIGNED |
PAUL HOWARD BURD | Sep 1961 | British | Director | 2013-09-23 UNTIL 2015-01-30 | RESIGNED |
MARC ROBERT ANDREW BULSTRODE | Sep 1968 | British | Director | 2006-04-25 UNTIL 2008-04-15 | RESIGNED |
NICHOLAS SAUL ARNOLD | Jul 1977 | British | Director | 2014-11-14 UNTIL 2016-11-02 | RESIGNED |
THOMAS ALAN WILD | May 1950 | British | Director | 1997-07-07 UNTIL 1998-06-30 | RESIGNED |
MR LINDSAY PETER TOMLINSON | Oct 1951 | British | Director | 2001-12-01 UNTIL 2003-09-15 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-26 UNTIL 1997-04-03 | RESIGNED | ||
DESMOND BYRNE | Aug 1960 | British | Director | 2004-04-29 UNTIL 2004-07-06 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-26 UNTIL 1997-04-03 | RESIGNED | ||
JOHN PHILIP HINE | Aug 1957 | British | Director | 2003-09-15 UNTIL 2005-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |