DUBSAT LTD - LONDON


Overview

DUBSAT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DUBSAT LTD was incorporated 25 years ago on 25/08/1998 and has the registered number: 03623728. The accounts status is SMALL.

DUBSAT LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

BERKSHIRE HOUSE 7TH FLOOR
LONDON
WC1V 7AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CHARLES MARK Sep 1974 British Director 2016-11-01 CURRENT
MR WARWICK SYPHERS Mar 1952 Australian Director 2016-11-01 CURRENT
MR GERALD SUTTON Jun 1952 Australian Director 2016-11-01 CURRENT
MR MICHAEL ALEXANDER SCHRAER Feb 1955 British Director 2000-04-07 UNTIL 2000-11-06 RESIGNED
MR DAVID ANDREW WILSON Apr 1948 United Kingdom Director 1998-10-28 UNTIL 2000-04-07 RESIGNED
PAULA ANNETTE WALSH Jul 1965 Director 1998-08-25 UNTIL 1998-09-24 RESIGNED
EREZ MELTZER Jul 1957 Israeli & U.S. Director 1998-09-24 UNTIL 2001-05-23 RESIGNED
GRAHAM EDGAR MAPP Feb 1936 Australian Director 2010-09-10 UNTIL 2016-11-01 RESIGNED
MR EDWARD SNOW Apr 1970 British Director 2007-09-30 UNTIL 2010-09-10 RESIGNED
CHRISTOPHER JAMES MAPP Dec 1971 Australian Director 2010-09-10 UNTIL 2016-11-01 RESIGNED
GRAHAM STEVEN MILLS Sep 1955 British Director 1999-09-30 UNTIL 1999-12-30 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2006-05-31 UNTIL 2009-09-11 RESIGNED
STUART ALEXANDER SPIERS Jan 1961 British Secretary 2003-11-14 UNTIL 2004-03-08 RESIGNED
MR RICHARD JONATHAN HORWOOD Feb 1958 British Secretary 2001-06-29 UNTIL 2002-01-25 RESIGNED
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 1998-08-25 UNTIL 2001-06-29 RESIGNED
MR RODERICK BRITTON Jul 1964 British Secretary 2005-03-07 UNTIL 2008-11-28 RESIGNED
MARK RICHARD ERRINGTON Feb 1965 British Secretary 2004-03-08 UNTIL 2005-03-07 RESIGNED
TIMOTHY JAMES HILTON Secretary 2008-11-28 UNTIL 2010-09-10 RESIGNED
MARK PETER FLETCHER Feb 1967 British Secretary 2002-01-25 UNTIL 2002-11-12 RESIGNED
MR DAVID JOHN NORTH Apr 1958 British Secretary 2002-11-12 UNTIL 2003-11-14 RESIGNED
YOSEF ZYLBERBERG May 1961 Israeli Director 2001-05-20 UNTIL 2001-06-29 RESIGNED
MR RICHARD JONATHAN HORWOOD Feb 1958 British Director 2001-06-29 UNTIL 2007-09-30 RESIGNED
MISS KATHERINE ANN WALKER Sep 1951 British Director 1998-08-25 UNTIL 1998-09-24 RESIGNED
GRAHAM NEIL THOMAS May 1955 British Director 2000-11-06 UNTIL 2001-06-29 RESIGNED
MR JOHN PAUL SWINGEWOOD Sep 1955 British Director 1998-09-24 UNTIL 1999-12-30 RESIGNED
MR CHRISTOPHER JOHN FRIEND Apr 1965 British Director 2007-07-13 UNTIL 2011-05-12 RESIGNED
JONATHAN RICHARD CAPE May 1961 British Director 2001-06-29 UNTIL 2002-02-21 RESIGNED
YOAV ZADOCK CHELOUCHE Jul 1953 Israeli Director 1998-09-24 UNTIL 2001-05-23 RESIGNED
MR JOHN CORBITT BARNSLEY May 1948 British Director 2006-06-26 UNTIL 2010-09-10 RESIGNED
STEVEN CLUTTON Apr 1961 British Director 1998-09-24 UNTIL 1998-10-28 RESIGNED
EYAL DESHEH Apr 1952 Israeli Director 1998-09-24 UNTIL 2000-05-03 RESIGNED
MR NICHOLAS JOHN HABGOOD Apr 1965 English Director 2002-02-21 UNTIL 2006-05-31 RESIGNED
ITAI BEN ZION HALEVY Feb 1960 Israeli Director 2000-05-03 UNTIL 2001-06-29 RESIGNED
ROBERT JOHN HARWOOD Mar 1960 British Director 1998-08-25 UNTIL 1998-09-24 RESIGNED
COLIN RAYMOND GREEN Apr 1949 British Director 1998-09-24 UNTIL 2001-05-23 RESIGNED
RICHARD DOOL Mar 1954 American Director 2004-05-28 UNTIL 2007-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Mapp 2016-04-06 - 2016-10-31 12/1971 East Sydney   Nsw 2010 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Citizen 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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