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 - LONDON

This company is listed in the following categories:
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

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