PRECIS (1790) LIMITED - LONDON


Overview

PRECIS (1790) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRECIS (1790) LIMITED was incorporated 24 years ago on 23/07/1999 and has the registered number: 03812548. The accounts status is DORMANT.

PRECIS (1790) 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 / 12 31/12/2016

Registered Office

GLOBE HOUSE
LONDON
WC2R 2PG

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
MR ROBERT JAMES CASEY Dec 1948 American Director 2001-12-30 CURRENT
MS NOELLE COLFER Dec 1968 British Director 2017-06-01 CURRENT
MR NARESH KUMAR SETHI May 1966 Australian Director 2016-12-01 CURRENT
MS CAROLA WIEGAND Dec 1966 German Director 2014-12-17 CURRENT
MR DAVID ANDREW SWANN Mar 1961 British Director 2001-12-30 UNTIL 2008-05-23 RESIGNED
MR TADEU LUIZ MARROCO Apr 1966 Brazilian Director 2012-04-19 UNTIL 2016-12-01 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2010-09-04 UNTIL 2017-05-31 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Director 1999-07-23 UNTIL 1999-08-25 RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 2004-07-12 UNTIL 2007-12-31 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 2001-12-30 UNTIL 2008-08-05 RESIGNED
MS TESSA RAE RAEBURN Apr 1950 British Director 2001-01-01 UNTIL 2002-01-10 RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2001-12-30 UNTIL 2008-04-30 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 1999-08-25 UNTIL 2001-01-01 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Secretary 2001-01-01 UNTIL 2002-08-27 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2008-05-07 UNTIL 2013-05-03 RESIGNED
ALAN FRASER PORTER Sep 1963 British Secretary 2002-08-27 UNTIL 2006-11-01 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-06-07 UNTIL 2017-02-28 RESIGNED
ANNE CHRISTINE GIRLING Aug 1964 British Secretary 2006-11-01 UNTIL 2008-05-15 RESIGNED
DAVID GEORGE STEVENS Feb 1942 British Director 1999-08-25 UNTIL 2000-12-30 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1999-07-23 UNTIL 1999-08-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-23 UNTIL 1999-08-02 RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2000-07-31 UNTIL 2010-09-04 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2008-05-07 UNTIL 2010-09-04 RESIGNED
MR NICANDRO DURANTE Sep 1956 Brazilian Director 2008-05-07 UNTIL 2010-09-04 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 2001-12-30 UNTIL 2004-07-12 RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director 1999-08-25 UNTIL 2001-12-31 RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director 1999-08-25 UNTIL 2000-07-31 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 1999-08-25 UNTIL 2001-12-31 RESIGNED
MR MICHAEL SCOTT HAYES Aug 1962 Irish Director 2010-09-04 UNTIL 2012-04-19 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2001-12-30 UNTIL 2014-12-19 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1999-08-02 UNTIL 1999-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weston Investment Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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