CBG CORPORATE DIRECTOR LIMITED - LONDON
Overview
CBG CORPORATE DIRECTOR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CBG CORPORATE DIRECTOR LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03918139. The accounts status is TOTAL EXEMPTION FULL.
CBG CORPORATE DIRECTOR LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03918139. The accounts status is TOTAL EXEMPTION FULL.
CBG CORPORATE DIRECTOR 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 / 8 | 31/08/2013 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
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 WILLIAM LINDSAY MCGOWAN | Secretary | 2013-12-02 | CURRENT | ||
| MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-02-09 | CURRENT |
| MR MICHAEL ROBERT ASKEW | Jan 1961 | British | Director | 2004-03-01 UNTIL 2007-07-23 | RESIGNED |
| MR LAURENCE ANDREW TURNBULL | Jan 1950 | British | Director | 2007-07-23 UNTIL 2010-03-23 | RESIGNED |
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2013-12-02 UNTIL 2015-02-09 | RESIGNED |
| MR PETER DAVID CARLIN | Dec 1957 | British | Secretary | 2000-02-02 UNTIL 2004-03-01 | RESIGNED |
| MR ALASTAIR GEORGE HESSETT | Secretary | 2011-09-29 UNTIL 2013-12-02 | RESIGNED | ||
| MR MARTYN HUGHES | Nov 1967 | British | Secretary | 2007-07-23 UNTIL 2011-09-29 | RESIGNED |
| MR MARTIN LEWIS | Apr 1955 | British | Secretary | 2004-03-01 UNTIL 2007-07-23 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-02-02 UNTIL 2000-02-02 | RESIGNED | ||
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2013-12-02 UNTIL 2015-01-26 | RESIGNED |
| MR JOHN REGINALD BRADBURY | Oct 1942 | British | Director | 2000-02-02 UNTIL 2004-03-01 | RESIGNED |
| MR MARK RUSSELL CHAMBERS | Oct 1972 | British | Director | 2011-09-29 UNTIL 2012-01-01 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-02-02 UNTIL 2000-02-02 | RESIGNED | ||
| MR CHRISTOPHER MICHAEL GILES | Sep 1964 | British | Director | 2011-09-29 UNTIL 2013-04-01 | RESIGNED |
| MR MARTYN HUGHES | Nov 1967 | British | Director | 2007-07-23 UNTIL 2011-12-15 | RESIGNED |
| MR MARTIN LEWIS | Apr 1955 | British | Director | 2004-03-01 UNTIL 2012-02-14 | RESIGNED |
| PAUL DOMINIC MATSON | Jan 1966 | British | Director | 2012-01-01 UNTIL 2013-12-02 | RESIGNED |
| MR STUART JAMES MOLLEKIN | Jun 1960 | British | Director | 2005-05-09 UNTIL 2010-03-23 | RESIGNED |