CITYWIRE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CITYWIRE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITYWIRE HOLDINGS LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050382. The accounts status is GROUP and accounts are next due on 30/09/2024.

CITYWIRE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 SPRING MEWS
LONDON
SE11 5AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY NEVILLE DAWSON Apr 1953 British Director 2014-09-01 CURRENT
MR GEORGE ROBERTSON BALL Mar 1965 British Director 2011-09-28 CURRENT
MR NICHOLAS STUART COLLARD Jun 1968 British Director 2010-09-13 CURRENT
MR MARK WILLIAM WOOD Mar 1952 British Director 2001-01-26 CURRENT
MR GARETH DAVID WILLIAMS Sep 1974 British Director 2017-10-02 CURRENT
MR DAVID CONWAY TURNER May 1965 British Director 2001-01-26 CURRENT
MR ROLF STEFAN REICHENBACH Feb 1977 German Director 2017-04-13 CURRENT
MS ALISON JANE MOODY Feb 1970 British Director 2019-04-16 CURRENT
MR JUSTIN LAWRENCE LEVER Jul 1957 British Director 2001-01-23 CURRENT
MR RICHARD SIMON LANDER Oct 1957 British Director 2001-01-26 CURRENT
KEVIN ROY GUNDLE Oct 1964 South African Director 2001-01-26 CURRENT
MISS LAURA DERBYSHIRE Sep 1977 British Director 2021-12-09 CURRENT
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 2001-01-26 UNTIL 2003-09-12 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-10 UNTIL 2001-01-23 RESIGNED
DAVID JAMES LEONARD THOMAS Secretary 2001-01-23 UNTIL 2001-06-29 RESIGNED
GRAHAM FRANCIS QUICK British Secretary 2003-03-19 UNTIL 2016-03-31 RESIGNED
MR JONATHAN WARREN GREEN Sep 1966 New Zealander Secretary 2001-06-29 UNTIL 2003-03-06 RESIGNED
MISS CAROLYN PATE Secretary 2016-10-10 UNTIL 2017-07-07 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-08-10 UNTIL 2001-01-23 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-08-10 UNTIL 2001-01-23 RESIGNED
MICHAEL JOHN PEACE Oct 1963 British Director 2003-04-01 UNTIL 2008-03-31 RESIGNED
DAVID ALEXANDER MARK Sep 1957 British Director 2001-01-26 UNTIL 2004-12-31 RESIGNED
MR JONATHAN WARREN GREEN Sep 1966 New Zealander Director 2001-06-29 UNTIL 2002-11-21 RESIGNED
RICHARD COOK Apr 1964 British Director 2006-06-01 UNTIL 2011-01-03 RESIGNED
MARION HASSON Nov 1968 British Director 2003-11-13 UNTIL 2006-03-08 RESIGNED
ABEL CLARK Oct 1971 British Director 2008-05-01 UNTIL 2019-12-31 RESIGNED
NICHOLAS MARK BERWIN Feb 1958 British Director 2005-01-01 UNTIL 2014-06-01 RESIGNED
GEORGE ROBERTSON BALL Mar 1965 British Director 2003-12-02 UNTIL 2009-12-09 RESIGNED

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