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 - LONDON

This company is listed in the following categories:
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

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