HAMMERSMITH IMANET LIMITED - LEEDS
Overview
HAMMERSMITH IMANET LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
HAMMERSMITH IMANET LIMITED was incorporated 25 years ago on 17/12/1998 and has the registered number: 03685167. The accounts status is FULL.
HAMMERSMITH IMANET LIMITED was incorporated 25 years ago on 17/12/1998 and has the registered number: 03685167. The accounts status is FULL.
HAMMERSMITH IMANET LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
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 |
---|---|---|---|---|---|
DR JAN WOLBER | Apr 1971 | German | Director | 2012-06-12 | CURRENT |
PARESH JASANI | Secretary | 2006-01-03 UNTIL 2006-12-31 | RESIGNED | ||
BICH LE | May 1971 | United States Citizen | Director | 2005-09-22 UNTIL 2007-04-03 | RESIGNED |
KEVIN MICHAEL MORGAN | Feb 1962 | Director | 2006-08-23 UNTIL 2008-03-28 | RESIGNED | |
DR EDWIN MOSES | Oct 1954 | British | Director | 1999-08-03 UNTIL 2000-10-10 | RESIGNED |
TRAVERS SMITH LIMITED | Nominee Director | 1998-12-17 UNTIL 1999-05-18 | RESIGNED | ||
DR STEPHEN CHARLES PEAKE | Nov 1945 | British | Director | 2001-02-13 UNTIL 2005-09-22 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1998-12-17 UNTIL 1999-05-18 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1998-12-17 UNTIL 1999-05-18 | RESIGNED | ||
BRIAN PETER LATHAM | May 1946 | Secretary | 1999-05-18 UNTIL 2000-03-01 | RESIGNED | |
JON ERIC STAHRE | Jun 1960 | United States Citizen | Director | 2005-01-31 UNTIL 2007-04-03 | RESIGNED |
SHEENA MARGARET GINNINGS | Secretary | 2001-07-09 UNTIL 2004-03-12 | RESIGNED | ||
GILLIAN KAY MITCHELL | Oct 1960 | British | Secretary | 2001-02-13 UNTIL 2001-07-09 | RESIGNED |
IAIN WARD | May 1971 | British | Secretary | 2004-03-12 UNTIL 2006-01-03 | RESIGNED |
KEVIN MICHAEL MORGAN | Feb 1962 | Secretary | 2007-01-01 UNTIL 2008-03-28 | RESIGNED | |
MR MICHAEL MARSHALL ROGERS | Jul 1952 | British | Secretary | 2000-03-15 UNTIL 2001-02-13 | RESIGNED |
THOMAS OLIVER VAUGHAN REES | Secretary | 2008-10-10 UNTIL 2012-01-03 | RESIGNED | ||
MR SHAKAIB QURESHI | Secretary | 2012-01-03 UNTIL 2012-06-26 | RESIGNED | ||
GILES VICTOR CAMPION | Dec 1954 | British | Director | 2007-04-03 UNTIL 2008-09-30 | RESIGNED |
DR MICHAEL WILLIAM ELVES | Dec 1938 | British | Director | 1999-05-18 UNTIL 2001-02-13 | RESIGNED |
DR ALAN MICHAEL FORSTER | Jun 1957 | British | Director | 2008-06-05 UNTIL 2012-06-12 | RESIGNED |
MR ROBIN ANTHONY DAVID FREESTONE | Dec 1958 | British | Director | 2001-02-13 UNTIL 2003-05-07 | RESIGNED |
MR DAVID JOHN JEANS | Feb 1950 | British | Director | 2003-05-07 UNTIL 2005-07-14 | RESIGNED |
WILLIAM ROBERT CLARKE | May 1952 | American | Director | 2001-02-13 UNTIL 2003-05-07 | RESIGNED |
DR JONATHAN LESLIE ALLIS | May 1962 | British | Director | 2007-04-03 UNTIL 2010-06-29 | RESIGNED |
MR COLIN MILL ARCHER | Jun 1961 | Usa | Director | 2010-06-30 UNTIL 2017-06-30 | RESIGNED |
DONALD CHARLES BRUNTON | Mar 1942 | British | Director | 1999-07-05 UNTIL 2001-02-13 | RESIGNED |
KEVIN QUINN | May 1960 | British | Director | 2003-05-07 UNTIL 2004-09-27 | RESIGNED |
LOUISA SACHIKO BURDETT | Nov 1968 | British | Director | 2005-10-13 UNTIL 2006-08-23 | RESIGNED |
DR MICHAEL ALEXANDER DALRYMPLE | Feb 1960 | British | Director | 2009-06-23 UNTIL 2011-05-13 | RESIGNED |
MR NICHOLAS HUGH WINTERTON | May 1947 | British | Director | 2001-02-13 UNTIL 2009-01-22 | RESIGNED |
SIMON STURGE | Mar 1959 | British | Director | 1999-08-03 UNTIL 2000-12-21 | RESIGNED |
DR JOHN RICHARD THORNBACK | Apr 1953 | British | Director | 2001-02-13 UNTIL 2005-01-31 | RESIGNED |
BRIAN PETER LATHAM | May 1946 | Director | 1999-05-18 UNTIL 1999-10-13 | RESIGNED | |
MR CHRISTOPHER KENNARD | Jan 1946 | British | Director | 1999-11-18 UNTIL 2001-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Healthcare Structured Projects (Uk) Limited | 2016-04-06 | Chalfont St Giles Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |