SERVICED OFFICES UK GP LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
SERVICED OFFICES UK GP LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
SERVICED OFFICES UK GP LIMITED was incorporated 23 years ago on 29/08/2000 and has the registered number: 04063878. The accounts status is DORMANT.
SERVICED OFFICES UK GP LIMITED was incorporated 23 years ago on 29/08/2000 and has the registered number: 04063878. The accounts status is DORMANT.
SERVICED OFFICES UK GP LIMITED - WOKINGHAM
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 |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
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 |
---|---|---|---|---|---|
MRS KARINA JANE BYE | Feb 1972 | British | Director | 2019-12-02 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-12-12 | CURRENT | ||
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2019-12-02 | CURRENT |
TIMOTHY MARK VAUGHAN LINEHAM | Feb 1955 | British | Director | 2000-09-06 UNTIL 2006-05-30 | RESIGNED |
JAMES FERGUSON DRYSDALE | May 1953 | British | Director | 2001-12-12 UNTIL 2002-09-26 | RESIGNED |
MR PHILIP FREDERICK ELLIS | Dec 1961 | British | Director | 2001-03-30 UNTIL 2005-11-30 | RESIGNED |
MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2001-12-12 UNTIL 2008-06-13 | RESIGNED |
MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2010-06-07 UNTIL 2018-03-13 | RESIGNED |
MR DAVID ANDREW JOHN WISE | Feb 1960 | British | Director | 2001-12-12 UNTIL 2005-11-30 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2001-12-12 UNTIL 2005-11-30 | RESIGNED |
MR CHRISTOPHER JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2000-08-29 UNTIL 2005-11-30 | RESIGNED |
MR JOEL MARK WOODLIFFE LINDSEY | Sep 1975 | New Zealand | Director | 2010-06-07 UNTIL 2014-05-09 | RESIGNED |
MR JULIAN MILES COBOURNE | Jul 1969 | British | Director | 2013-07-23 UNTIL 2019-12-02 | RESIGNED |
MRS JENNIFER ANNE LISBEY | Aug 1979 | British | Director | 2019-10-15 UNTIL 2019-12-02 | RESIGNED |
MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2013-04-19 UNTIL 2019-12-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-29 UNTIL 2000-08-29 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-08-29 UNTIL 2000-08-29 | RESIGNED | ||
ROBERT GEORGE MAXWELL DAWSON | Aug 1956 | British | Director | 2005-12-01 UNTIL 2010-06-07 | RESIGNED |
MR CHRISTOPHER JAMES WENTWORTH LAXTON | Jul 1960 | British | Secretary | 2000-08-29 UNTIL 2001-12-12 | RESIGNED |
PHILIP JOHN CLARK | Feb 1965 | British | Director | 2004-03-08 UNTIL 2007-07-09 | RESIGNED |
QUENTIN JAMES NEILSON BURGESS | Feb 1950 | British | Director | 2000-08-29 UNTIL 2000-09-06 | RESIGNED |
QUENTIN JAMES NEILSON BURGESS | Feb 1950 | British | Director | 2000-09-06 UNTIL 2000-09-06 | RESIGNED |
MR JONATHAN EDWIN ASHCROFT | Apr 1959 | British | Director | 2014-05-28 UNTIL 2016-07-15 | RESIGNED |
MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2001-12-12 UNTIL 2005-11-30 | RESIGNED |
MR NICHOLAS JOHN FERMOR MANSLEY | Jun 1965 | British | Director | 2001-12-12 UNTIL 2005-11-30 | RESIGNED |
MRS CATHERINE JANE MCCALL | Mar 1984 | British | Director | 2016-07-15 UNTIL 2017-07-28 | RESIGNED |
MS AUDREY MCKEOWN | Nov 1974 | Irish | Director | 2012-09-25 UNTIL 2013-02-20 | RESIGNED |
MR NIKUNJ NALIN SHAH | Dec 1968 | British | Director | 2008-08-29 UNTIL 2010-04-12 | RESIGNED |
MR. NICHOLAS TEBBUTT | Jun 1984 | British | Director | 2017-07-28 UNTIL 2019-12-02 | RESIGNED |
MR CORIN LEONARD THODAY | Jun 1975 | British | Director | 2010-06-07 UNTIL 2013-04-19 | RESIGNED |
MR MATTHEW JAMES TORODE | Nov 1984 | British | Director | 2018-03-13 UNTIL 2019-08-23 | RESIGNED |
MR ALEX JAMES TURNER | Aug 1972 | British | Director | 2006-05-30 UNTIL 2009-09-08 | RESIGNED |
MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2007-08-31 UNTIL 2012-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norwich Union (Shareholder Gp) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |