A.S. WATSON (UK) LIMITED - LONDON


Overview

A.S. WATSON (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
A.S. WATSON (UK) LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04051673. The accounts status is FULL.

A.S. WATSON (UK) 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 31/12/2012

Registered Office

KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL

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
DR ALAN JOHN HEATON Nov 1962 British Director 2009-02-01 CURRENT
EDITH SHIH Jan 1952 British Secretary 2000-08-08 CURRENT
DOMINIC KAI MING LAI Jul 1953 Canadian Director 2003-09-29 CURRENT
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2006-04-01 CURRENT
GILLIAN GREIG SMITH Jul 1966 British Director 2008-06-20 CURRENT
BRIAN PHILIP INGHAM Oct 1949 British Director 2003-09-29 UNTIL 2006-01-03 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2000-08-08 UNTIL 2000-08-08 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2000-08-08 UNTIL 2000-08-08 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2000-08-08 UNTIL 2000-08-08 RESIGNED
KENNETH TZE MAN YING Apr 1955 Canadian Director 2008-05-01 UNTIL 2009-02-01 RESIGNED
PAK HUNG MAK Nov 1946 Canadian Director 2000-08-08 UNTIL 2000-12-30 RESIGNED
JURGEN SCHREIBER Feb 1962 German Director 2006-04-01 UNTIL 2006-08-31 RESIGNED
MR NEIL LLOYD PAGE Jun 1963 British Director 2006-01-03 UNTIL 2008-06-20 RESIGNED
MR JEREMY PAUL SEIGAL Jun 1960 British Director 2008-04-18 UNTIL 2012-01-31 RESIGNED
MR EUAN ANGUS SUTHERLAND Feb 1969 British Director 2006-08-31 UNTIL 2008-04-18 RESIGNED
ALOYSIUS MARTIN YIRK YU SO Aug 1951 British Director 2002-07-03 UNTIL 2008-05-01 RESIGNED
IAN FRANCES WADE Mar 1940 British Director 2000-08-08 UNTIL 2006-12-11 RESIGNED
HUGUES BERNARD EMMANUEL WITVOET Dec 1958 French Director 2005-10-18 UNTIL 2007-02-02 RESIGNED

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