PALL MALL HOLDINGS LIMITED - LEEDS


Overview

PALL MALL HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PALL MALL HOLDINGS LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03446291. The accounts status is FULL.

PALL MALL HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2012

Registered Office

INNOVATION HOUSE BULLERTHORPE LANE
LEEDS
LS15 9JL

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
MR MARK RICHARD DANIEL Secretary 2013-05-31 CURRENT
MR RAYMOND CHRISTOPHER FORAN Jan 1966 Irish Director 2013-05-31 CURRENT
MR JOHN KING Jun 1968 Irish Director 2014-01-01 CURRENT
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Secretary 1997-10-02 UNTIL 1997-11-07 RESIGNED
MR GERALD THORNTON BROWN Jul 1950 British Director 2001-07-30 UNTIL 2005-05-31 RESIGNED
TERENCE HUGH BRANNIGAN Mar 1951 British Director 2007-09-28 UNTIL 2010-02-25 RESIGNED
PAUL FRANCIS BEAN Feb 1964 British Director 2007-09-28 UNTIL 2010-02-25 RESIGNED
JAMES KENNETH ALEXANDER BARBOUR SMITH Nov 1966 British Director 1998-08-05 UNTIL 2001-07-30 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2007-04-02 UNTIL 2007-09-28 RESIGNED
MR JAMES JUSTIN MACNAMARA Oct 1956 British Secretary 1997-11-07 UNTIL 2001-07-30 RESIGNED
DAVID LAWRENCE Secretary 2009-01-30 UNTIL 2010-07-05 RESIGNED
NIALL HARKIN May 1972 British Secretary 2007-09-28 UNTIL 2009-01-30 RESIGNED
CARILLION MANAGEMENT LIMITED Corporate Director 2005-05-31 UNTIL 2007-09-28 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Secretary 2001-07-30 UNTIL 2007-09-28 RESIGNED
NIGEL BARKER Secretary 2010-07-05 UNTIL 2013-05-31 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 1997-11-07 UNTIL 1999-11-24 RESIGNED
MR DAVID JOHN SEATON Nov 1960 British Director 2010-02-25 UNTIL 2014-01-01 RESIGNED
MR ANDREW DAVID VAUGHAN Sep 1965 British Director 2011-11-30 UNTIL 2013-05-31 RESIGNED
MR KENNETH WILLIAM LAWRENCE Apr 1958 British Director 2001-07-23 UNTIL 2001-07-30 RESIGNED
GEOFFREY RIDGE Mar 1945 British Director 1997-11-07 UNTIL 2005-06-30 RESIGNED
NICHOLAS ARTHUR PIPPING Jun 1959 British Director 1997-11-07 UNTIL 2002-04-26 RESIGNED
BERNARD ROBERT NORMAN Jul 1941 British Director 1998-07-03 UNTIL 2001-07-30 RESIGNED
MR ARTHUR HAROLD MOORE Mar 1951 British Director 2001-07-30 UNTIL 2006-05-11 RESIGNED
JACK MCGRORY Mar 1954 British Director 2001-07-30 UNTIL 2004-03-12 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2006-05-11 UNTIL 2007-09-28 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2005-05-31 UNTIL 2006-05-11 RESIGNED
MR JAMES JUSTIN MACNAMARA Oct 1956 British Director 1997-11-07 UNTIL 2002-04-26 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2006-05-11 UNTIL 2007-09-28 RESIGNED
SUSAN MARGARET KEMMERY Aug 1951 British Director 1997-11-07 UNTIL 2002-04-26 RESIGNED
NIALL HARKIN May 1972 British Director 2007-09-28 UNTIL 2009-01-30 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 1997-10-02 UNTIL 1997-11-07 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 2006-05-11 UNTIL 2007-04-02 RESIGNED
MR RAYMOND CHRISTOPHER FORAN Jan 1966 Irish Director 2010-02-25 UNTIL 2011-11-30 RESIGNED
MR PAUL GRAHAM ELLIOTT Mar 1955 British Director 2000-06-03 UNTIL 2001-04-12 RESIGNED
MR STEPHEN JOHN DAY May 1967 British Director 2001-07-30 UNTIL 2004-08-17 RESIGNED

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