RADIANZ LIMITED - LONDON


Company Profile Company Filings

Overview

RADIANZ LIMITED is a Private Limited Company from LONDON and has the status: Active.
RADIANZ LIMITED was incorporated 20 years ago on 03/02/2000 and has the registered number: 03918478. The accounts status is FULL and accounts are next due on 31/12/2020.

RADIANZ 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 31/03/2019 31/12/2020

Registered Office

81 NEWGATE STREET
LONDON
EC1A 7AJ

This Company Originates in : United Kingdom
Previous trading names include:
PROHOLDCO. LIMITED (until 10/05/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/02/2016 03/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2007-07-27 CURRENT
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2017-06-01 CURRENT
MRS ABIGAIL VICTORIA HARDING Jun 1990 British Director 2019-09-23 CURRENT
ANTONY JOHN GARA Jul 1974 British Director 2019-09-23 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2005-04-29 CURRENT
PHILIP JOHN EMERY Dec 1963 Secretary 2005-02-23 UNTIL 2005-04-29 RESIGNED
DAVID ROSS Jan 1959 British Secretary 2000-06-14 UNTIL 2001-02-09 RESIGNED
ROSEMARY ELISABETH SCUDAMORE MARTIN May 1960 British Secretary 2000-04-06 UNTIL 2000-06-14 RESIGNED
CAROLINE EMMA GRIFFIN PAIN Mar 1964 British Secretary 2002-05-29 UNTIL 2005-02-23 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2010-11-11 UNTIL 2013-10-14 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-05-16 UNTIL 2018-01-18 RESIGNED
DANIEL BASTIDE Dec 1972 British Director 2000-03-15 UNTIL 2000-04-06 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2013-10-16 UNTIL 2014-02-28 RESIGNED
FRANCOIS BARRAULT Sep 1960 French Director 2005-04-29 UNTIL 2006-01-23 RESIGNED
MR JOHN STEPHEN ALLKINS Aug 1949 British Director 2000-05-11 UNTIL 2003-09-10 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2014-02-24 UNTIL 2015-05-18 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2005-12-22 UNTIL 2010-11-11 RESIGNED
RICHARD CONRAD DALE May 1959 British Director 2005-04-29 UNTIL 2007-12-06 RESIGNED
MR GARY BRUCE BULLARD Apr 1957 British Director 2005-04-29 UNTIL 2006-01-23 RESIGNED
MR HOWARD FORD Aug 1950 British Director 2002-02-14 UNTIL 2004-11-16 RESIGNED
ANDREW SHELDON GARARD Oct 1966 British Director 2000-04-06 UNTIL 2003-05-28 RESIGNED
DOUGLAS LANE GILSTRAP Sep 1963 American Director 2000-05-22 UNTIL 2003-09-10 RESIGNED
MR PHILIP NEVILL GREEN May 1953 British Director 2001-09-06 UNTIL 2003-06-30 RESIGNED
DAVID JOHN GRIGSON Nov 1954 British Director 2003-06-30 UNTIL 2005-04-29 RESIGNED
STEPHEN ARCHIBALD KELLY Dec 1965 British Director 2005-04-29 UNTIL 2006-01-23 RESIGNED
JACQUES KERREST Oct 1946 American Director 2003-09-10 UNTIL 2004-09-07 RESIGNED
MR JEAN CLAUDE MARCHAND Feb 1946 Swiss Director 2000-05-11 UNTIL 2001-09-06 RESIGNED
ROSEMARY ELISABETH SCUDAMORE MARTIN May 1960 British Director 2000-04-06 UNTIL 2000-05-11 RESIGNED
NEIL ANDREW ROGERS Aug 1958 British Director 2005-04-29 UNTIL 2006-01-23 RESIGNED
HOWARD EDELSTEIN Aug 1954 American Director 2003-09-10 UNTIL 2005-12-31 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British Director 2000-03-15 UNTIL 2000-04-06 RESIGNED
MR DAVID GRANGER URE Sep 1947 British Director 2000-05-22 UNTIL 2004-10-19 RESIGNED
MR MICHAEL ALAN SAYERS Jul 1953 British Director 2003-05-28 UNTIL 2005-04-29 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-02-03 UNTIL 2000-03-15 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-02-03 UNTIL 2000-03-15 RESIGNED
DENISE MARIE CLOLERY Secretary 2001-02-09 UNTIL 2002-05-29 RESIGNED
JEAN YVES CHARLIER Nov 1963 Belgian Director 2000-05-11 UNTIL 2002-02-14 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-02-03 UNTIL 2000-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Telecommunications Plc 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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