FIELDWORKUK.COM LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIELDWORKUK.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIELDWORKUK.COM LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03543523. The accounts status is DORMANT.
FIELDWORKUK.COM LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03543523. The accounts status is DORMANT.
FIELDWORKUK.COM LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
UNLIMITED HOUSE
LONDON
W1F 9NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN DAVID OGBORN | Feb 1969 | British | Director | 2013-05-21 | CURRENT |
MR TIMOTHY BRIAN HASSETT | Mar 1964 | American | Director | 2019-06-13 | CURRENT |
MR EDWARD MELVILLE HORATIO GUEST | May 1971 | British | Director | 2020-01-20 | CURRENT |
MR BARRY JOHN PEGG | May 1960 | British | Director | 1999-10-25 UNTIL 2007-08-31 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1998-04-08 UNTIL 1998-04-08 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-04-08 UNTIL 1998-04-08 | RESIGNED | ||
KATHERINE ELIZABETH TURNER | Jul 1953 | British | Secretary | 1998-04-08 UNTIL 2006-05-17 | RESIGNED |
OLIVIA ALEXANDRA WALKER | Secretary | 2016-04-01 UNTIL 2020-04-05 | RESIGNED | ||
MR ALEXANDER WILLIAM KNIGHT | Oct 1977 | British | Director | 2012-08-31 UNTIL 2017-01-01 | RESIGNED |
MR ANDREW JOHN WISEMAN | Apr 1973 | British | Director | 2012-03-31 UNTIL 2017-09-06 | RESIGNED |
KATHERINE ELIZABETH TURNER | Jul 1953 | British | Director | 1998-04-08 UNTIL 2007-06-27 | RESIGNED |
MR NEIL MICHAEL SYKES | Jan 1967 | British | Director | 2012-04-16 UNTIL 2016-10-01 | RESIGNED |
NICHOLAS HOWARD SPARROW | Nov 1954 | British | Director | 1998-04-08 UNTIL 2010-08-06 | RESIGNED |
MR JASON SHAW | Sep 1973 | British | Director | 2011-05-17 UNTIL 2012-08-17 | RESIGNED |
JUSTIN MARK SAMPSON | Jun 1966 | British | Director | 2010-09-21 UNTIL 2012-02-14 | RESIGNED |
GEOFFREY JAMES BICKNELL | Jun 1942 | British | Director | 2019-09-05 UNTIL 2020-01-20 | RESIGNED |
STEPHEN GEOFFREY PARKER | Jul 1957 | British | Director | 1998-04-08 UNTIL 2009-05-15 | RESIGNED |
MR ROBERT DOUGLAS MCLAURIN | May 1960 | British | Director | 2009-06-24 UNTIL 2011-05-17 | RESIGNED |
MR IAIN HAMILTON CARRUTHERS | Jul 1964 | British | Director | 2014-04-01 UNTIL 2017-06-29 | RESIGNED |
MR DONALD HUNTER ELGIE | Jun 1946 | British | Director | 2006-05-17 UNTIL 2014-03-31 | RESIGNED |
KATHRYN LOUISE HERRICK | Mar 1966 | British | Director | 2014-07-01 UNTIL 2019-05-30 | RESIGNED |
MR IAIN FRASER FERGUSON | Apr 1957 | British | Director | 2017-12-19 UNTIL 2019-07-18 | RESIGNED |
MR BARRIE CHRISTOPHER BRIEN | Sep 1966 | British | Director | 2006-05-17 UNTIL 2017-03-24 | RESIGNED |
MR MARTIN ROBERT BOON | Sep 1968 | British | Director | 2013-05-21 UNTIL 2016-10-01 | RESIGNED |
CITY GROUP PLC | Corporate Secretary | 2006-05-17 UNTIL 2016-04-01 | RESIGNED | ||
MR KEITH DAVID BATES | Mar 1957 | British | Director | 2013-05-21 UNTIL 2013-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icm Research Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |