SAMPSON TYRRELL CORPORATE MARKETING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAMPSON TYRRELL CORPORATE MARKETING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAMPSON TYRRELL CORPORATE MARKETING LIMITED was incorporated 27 years ago on 17/09/1996 and has the registered number: 03253093. The accounts status is FULL.
SAMPSON TYRRELL CORPORATE MARKETING LIMITED was incorporated 27 years ago on 17/09/1996 and has the registered number: 03253093. The accounts status is FULL.
SAMPSON TYRRELL CORPORATE MARKETING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
6 BREWHOUSE YARD
LONDON
EC1V 4DG
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 |
---|---|---|---|---|---|
ALEXANDER JAMES SPARK | Secretary | 2011-04-01 | CURRENT | ||
MR ALEXANDER JAMES SPARK | Jan 1972 | British | Director | 2020-01-09 | CURRENT |
IAN JAMES PATERSON | May 1961 | British | Director | 1996-12-15 UNTIL 1999-07-30 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1996-09-17 UNTIL 1997-01-01 | RESIGNED | ||
DAVID ALLEN | Aug 1956 | British | Director | 1996-12-05 UNTIL 2006-02-15 | RESIGNED |
QUENTIN MICHAEL CORDUE ANDERSON | Jun 1963 | British | Director | 1996-12-05 UNTIL 2005-05-16 | RESIGNED |
TIMOTHY COULTHARD BOWMAN | Sep 1964 | British | Secretary | 2003-07-08 UNTIL 2008-10-06 | RESIGNED |
SHARON FOX | Sep 1965 | British | Secretary | 2000-04-07 UNTIL 2003-07-08 | RESIGNED |
MR ALISTAIR GORDON KENNETH HOOPER | May 1962 | British | Secretary | 2002-09-01 UNTIL 2003-07-08 | RESIGNED |
IAN JAMES PATERSON | May 1961 | British | Secretary | 1996-12-15 UNTIL 1999-07-30 | RESIGNED |
MR TERRY TYRRELL | Nov 1947 | British | Director | 2009-11-25 UNTIL 2019-11-19 | RESIGNED |
PATRICK MARK SMITH | May 1961 | British | Director | 2003-07-08 UNTIL 2005-05-16 | RESIGNED |
SHARON FOX | Sep 1965 | British | Director | 2000-04-07 UNTIL 2004-05-31 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1996-09-17 UNTIL 1996-09-17 | RESIGNED | ||
MS WENDY ROBERTSON | Mar 1964 | Secretary | 2008-10-06 UNTIL 2011-04-01 | RESIGNED | |
MR JOHN RUSSELL MATHERS | Nov 1956 | British | Director | 2005-05-16 UNTIL 2008-10-06 | RESIGNED |
MR ALISTAIR GORDON KENNETH HOOPER | May 1962 | British | Director | 2002-09-01 UNTIL 2003-07-08 | RESIGNED |
MR SIMON JOHN BAILEY | Mar 1971 | British | Director | 2008-10-28 UNTIL 2009-11-25 | RESIGNED |
MR JONATHAN ELLERY | May 1964 | British | Director | 1997-05-23 UNTIL 1997-12-31 | RESIGNED |
MISS SARAH RITCHIE CALDER | Aug 1954 | British | Director | 1996-12-05 UNTIL 1997-12-31 | RESIGNED |
MR SIMON GARETH BOLTON | Sep 1958 | British | Director | 2006-02-15 UNTIL 2019-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newcrosse Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |