DEDMERE MANAGEMENT UK LIMITED - MARLOW


Overview

DEDMERE MANAGEMENT UK LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
DEDMERE MANAGEMENT UK LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04070186. The accounts status is DORMANT.

DEDMERE MANAGEMENT UK LIMITED - MARLOW

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2014

Registered Office

INTEGRITY HOUSE MERE PARK
MARLOW
BUCKINGHAMSHIRE
SL7 1PB

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
MR STEWART HOLNESS Jun 1966 British Director 2009-01-26 CURRENT
MR JOSEPH JAMES HANLY Jul 1971 Irish Director 2005-07-04 CURRENT
MR JOSEPH JAMES HANLY Jul 1971 Irish Secretary 2007-05-14 CURRENT
MR JEREMY KIMBER LUCKETT Dec 1952 British Director 2007-05-14 UNTIL 2009-01-31 RESIGNED
KENNETH FREDERICK BUTLER Apr 1939 British Director 2001-06-22 UNTIL 2003-06-23 RESIGNED
MR MARK HOWELL Oct 1966 Irish Director 2002-12-31 UNTIL 2007-05-14 RESIGNED
BLOOMSBURY DIRECTORS LIMITED Nominee Director 2000-09-07 UNTIL 2000-09-07 RESIGNED
PAUL CARROLL May 1961 Irish Secretary 2000-09-07 UNTIL 2001-06-22 RESIGNED
MR MARK HOWELL Oct 1966 Irish Secretary 2002-12-31 UNTIL 2007-05-14 RESIGNED
ANDREW MAXWELL BULMER Nov 1961 Secretary 2001-06-22 UNTIL 2002-12-31 RESIGNED
BLOOMSBURY SECRETARIES LIMITED Nominee Secretary 2000-09-07 UNTIL 2000-09-07 RESIGNED
PAUL NAGLE Mar 1959 Irish Director 2000-09-07 UNTIL 2001-06-22 RESIGNED
MR PETER DAVID NAGLE Jul 1960 Irish Director 2000-09-07 UNTIL 2005-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dedmere Management Limited 2016-04-06 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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