DRUMGLASS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DRUMGLASS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DRUMGLASS INVESTMENTS LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03587152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DRUMGLASS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY KYLE Feb 1961 British Director 2023-03-01 CURRENT
MR TIMOTHY JAMES MIHILL Sep 1990 British Director 2021-08-27 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2018-09-13 CURRENT
PAUL MCCULLOCH May 1965 British Director 2005-07-06 UNTIL 2006-01-12 RESIGNED
MR PETER NIGEL SNAPE Mar 1945 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2008-01-02 UNTIL 2009-08-26 RESIGNED
MR RICHARD GILBERT SAXON Apr 1942 British Director 1998-09-09 UNTIL 2005-07-06 RESIGNED
DOCTOR DEREK PIKE Jan 1944 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
MR KEITH CLIFFORD PAVEY Apr 1948 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
MR JOHN ROBERT PARKER Apr 1953 British Director 1998-09-09 UNTIL 2005-07-06 RESIGNED
MR ALAN GEOFFREY ELLIS Jun 1942 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2006-04-05 UNTIL 2012-10-16 RESIGNED
MR JOHN MCMANUS May 1957 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
MR PETER DUNCAN DRUMMOND Nov 1953 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
ANTHONY MCGUIRK Aug 1949 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
ALEXANDER MCCLURE FERGUSSON Mar 1949 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
DAVID ROBERT HARDINGHAM Nov 1974 British Director 2009-12-03 UNTIL 2012-10-16 RESIGNED
ADRIAN PETER JACKSON May 1949 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
MR PAUL MCCULLOCH May 1965 British Director 2012-10-16 UNTIL 2018-01-08 RESIGNED
GRAHAM STEWART MCCLEMENTS Feb 1958 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
MR DAVID HENRY ROWLAND JOHNSTON Jun 1942 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
MR JOHN ROBERT JAMES ELLIS May 1937 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
MR BRYNLEY FUSSELL British Secretary 1998-09-09 UNTIL 2005-07-06 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Secretary 2005-07-06 UNTIL 2006-01-12 RESIGNED
KENNETH GERALD BUTLER Oct 1938 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-06-25 UNTIL 1998-09-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-25 UNTIL 1998-09-09 RESIGNED
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-01-12 UNTIL 2012-10-16 RESIGNED
NICHOLAS JOHN TERRY Nov 1947 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
MARTIN COOK Oct 1958 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
PETER JOHN COLEMAN Jun 1954 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
MRS KIM MICHELE CLEAR Mar 1975 British Director 2009-08-26 UNTIL 2009-12-03 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2020-11-11 UNTIL 2021-08-27 RESIGNED
MR DAVID CHARLES CASH Nov 1952 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2018-01-08 UNTIL 2020-08-25 RESIGNED
MR KEITH CROSSLEY Sep 1947 English Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2012-10-16 UNTIL 2020-11-11 RESIGNED
GRAHAM STANLEY BIRKETT Oct 1953 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
NORMAN MACKENZIE BENNIE Aug 1951 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
MR EDWARD VICTOR BARTON Apr 1944 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
PETER GEORGE BACHMANN Mar 1977 German Director 2006-01-12 UNTIL 2006-12-07 RESIGNED
ROBERT ARTHUR ADAMS Dec 1946 British Director 1998-09-09 UNTIL 2005-07-06 RESIGNED
ANDREW JAMES WHITEHURST Dec 1958 British Director 1999-06-17 UNTIL 2005-07-06 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2005-07-06 UNTIL 2007-08-14 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2006-04-05 UNTIL 2006-12-07 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2020-08-25 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drumglass Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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