BE FREE UK, LTD - LONDON
Overview
BE FREE UK, LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BE FREE UK, LTD was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454442. The accounts status is DORMANT.
BE FREE UK, LTD was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454442. The accounts status is DORMANT.
BE FREE UK, LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
1ST FLOOR
LONDON
EC3A 7NH
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 |
---|---|---|---|---|---|
MS JEANETTE PATTON FITZGERALD | May 1961 | American | Director | 2015-03-06 | CURRENT |
MR JEFFREY LYNN FAIR | Mar 1973 | American | Director | 2015-03-06 | CURRENT |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-12-09 | CURRENT | ||
MR JAMES ZARLEY | Jul 1944 | United States | Director | 2002-11-01 UNTIL 2013-04-01 | RESIGNED |
GEORGE RUSSELL SANDARS | Feb 1954 | British | Nominee Director | 1997-10-23 UNTIL 1998-03-12 | RESIGNED |
PETER RICHARD PRICE | Dec 1933 | British | Director | 1998-03-12 UNTIL 2000-08-02 | RESIGNED |
MR. JOHN PATRICK PITSTICK | Jun 1973 | American | Director | 2013-04-01 UNTIL 2015-03-06 | RESIGNED |
MR DAVID MICHAEL JOHNSON | Jul 1960 | British | Director | 2001-01-16 UNTIL 2002-08-31 | RESIGNED |
ALEXANDER DONALD JACOBSON | Dec 1933 | American | Director | 1998-03-12 UNTIL 2000-08-02 | RESIGNED |
GORDON HOFFSTEIN | May 1952 | American | Director | 2000-08-17 UNTIL 2003-12-26 | RESIGNED |
WHALE ROCK SECRETARIES LIMITED | Corporate Secretary | 2002-08-31 UNTIL 2013-12-09 | RESIGNED | ||
PAUL FRANCIS LESTER | British | Secretary | 1997-10-23 UNTIL 1998-03-12 | RESIGNED | |
STEPHEN JOSEPH | Secretary | 2000-08-03 UNTIL 2002-10-31 | RESIGNED | ||
MR DAVID MICHAEL JOHNSON | Jul 1960 | British | Secretary | 2001-01-16 UNTIL 2002-08-31 | RESIGNED |
ALEXANDER DONALD JACOBSON | Dec 1933 | American | Secretary | 1998-03-12 UNTIL 2000-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Data Systems Corporation | 2016-04-06 | Plano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |