VARICK AND SPRING (UK) LIMITED - LONDON


Overview

VARICK AND SPRING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VARICK AND SPRING (UK) LIMITED was incorporated 19 years ago on 12/04/2000 and has the registered number: 03971244. The accounts status is FULL and accounts are next due on .

VARICK AND SPRING (UK) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

77 OXFORD STREET
LONDON
W1D 2ES

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/04/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN BOYD PISARIS Feb 1966 American Director 2006-07-20 CURRENT
JOHN BOYD PISARIS Feb 1966 American Secretary 2004-06-30 CURRENT
WILLIAM SEIPPEL Oct 1956 U S A American Director 2006-07-20 UNTIL 2007-01-15 RESIGNED
MICHAEL TODD TAYLOR Jan 1973 American Director 2007-01-15 UNTIL 2009-03-12 RESIGNED
PHILLIP ROSS THUNE May 1970 Us Citizen Director 2004-06-30 UNTIL 2006-07-20 RESIGNED
LOWELL ROBINSON Jan 1949 American Director 2007-01-15 UNTIL 2008-06-04 RESIGNED
ADAM POULTER Apr 1964 British Director 2006-07-20 UNTIL 2007-02-23 RESIGNED
CRAIG ALLEN PISARIS HENDERSON Aug 1969 Us Citizen Director 2004-06-30 UNTIL 2006-07-20 RESIGNED
STEPHEN MCDONNELL Aug 1962 Irish Director 2001-09-03 UNTIL 2004-01-20 RESIGNED
STEPHEN MCDONNELL Aug 1962 Irish Director 2004-01-20 UNTIL 2004-06-30 RESIGNED
CARL LINDE Dec 1964 South African Director 2000-05-15 UNTIL 2004-06-30 RESIGNED
DAVID ISHAG Mar 1967 British Director 2001-05-05 UNTIL 2004-06-30 RESIGNED
DANIEL ISHAG May 1974 Italian Director 2000-07-06 UNTIL 2004-06-30 RESIGNED
PETER CORRAO Sep 1954 U S A Director 2006-07-20 UNTIL 2013-09-27 RESIGNED
BUYVIEW LTD Corporate Nominee Director 2000-04-12 UNTIL 2000-05-15 RESIGNED
MR ALAN BURGE Dec 1957 British Director 2006-07-20 UNTIL 2007-02-13 RESIGNED
JONATHAN BUNIS Oct 1961 American Director 2002-02-07 UNTIL 2004-06-30 RESIGNED
JEFFREY JAMES BOCAN Feb 1973 American Director 2004-01-02 UNTIL 2004-06-30 RESIGNED
SEBASTIAN LUKE BISHOP Apr 1974 British Director 2005-06-28 UNTIL 2008-12-17 RESIGNED
SEBASTIAN LUKE BISHOP Apr 1974 British Director 2000-05-12 UNTIL 2004-06-30 RESIGNED
NICHOLAS DESMOND JAMES BANCROFT COOKE Jul 1973 British Director 2000-05-12 UNTIL 2004-06-30 RESIGNED
MR CHRISTOPHER CHARLES ALLNER Dec 1959 British Director 2001-12-06 UNTIL 2003-08-06 RESIGNED
MR STEPHEN JONATHAN GOLDBERG Oct 1953 British Secretary 2003-06-09 UNTIL 2004-06-30 RESIGNED
MR STEPHEN JONATHAN GOLDBERG Oct 1953 British Secretary 2000-05-15 UNTIL 2002-03-05 RESIGNED
DAVID ALEXANDER GEBBIE Dec 1963 British Secretary 2002-03-05 UNTIL 2002-06-30 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-04-12 UNTIL 2000-05-15 RESIGNED

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