DUDLEY SUMMIT PLC - LEEDS


Company Profile Company Filings

Overview

DUDLEY SUMMIT PLC is a Public Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
DUDLEY SUMMIT PLC was incorporated 23 years ago on 15/03/2001 and has the registered number: 04180439. The accounts status is FULL and accounts are next due on 30/09/2024.

DUDLEY SUMMIT PLC - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-12-01 CURRENT
MR CHRISTOPHER THOMAS SOLLEY Sep 1970 British Director 2017-03-31 CURRENT
MR MATTHEW TEMPLETON Mar 1973 British Director 2020-10-01 CURRENT
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2014-11-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-03-15 UNTIL 2001-03-15 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2001-08-24 UNTIL 2002-04-19 RESIGNED
MR. ROGER MARK THOMPSON Jan 1954 British Director 2015-07-31 UNTIL 2022-04-01 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-10-31 UNTIL 2015-11-27 RESIGNED
JOHN MICHAEL THOMPSON Jun 1962 British Director 2006-09-29 UNTIL 2007-10-31 RESIGNED
MR ANDREW LESLIE TENNANT Mar 1958 British Director 2004-02-27 UNTIL 2011-09-30 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2001-03-15 UNTIL 2005-07-29 RESIGNED
JOHN MICHAEL THOMPSON Jun 1962 British Director 2002-04-19 UNTIL 2005-05-26 RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2001-03-15 UNTIL 2004-01-26 RESIGNED
CERI RICHARDS Dec 1958 British Director 2004-02-27 UNTIL 2007-06-29 RESIGNED
MR. DAVID POYNTON Dec 1944 British Director 2009-01-30 UNTIL 2015-02-10 RESIGNED
WENDY LISA RAPLEY Apr 1968 British Secretary 2007-07-27 UNTIL 2022-01-31 RESIGNED
JAN SANDERS Sep 1959 Secretary 2001-03-15 UNTIL 2001-03-30 RESIGNED
MISS LEIGH SMERDON Other Secretary 2006-06-23 UNTIL 2007-07-27 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2006-03-24 UNTIL 2019-03-21 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2001-03-15 UNTIL 2013-10-31 RESIGNED
MR ROBIN JAMES ORAM Nov 1949 British Director 2011-01-28 UNTIL 2013-10-31 RESIGNED
MR ROBIN JAMES ORAM Nov 1949 British Director 2006-03-24 UNTIL 2009-03-27 RESIGNED
RAJESHREE PATEL Oct 1971 British Director 2005-04-21 UNTIL 2006-03-24 RESIGNED
MS AILISON LOUISE MITCHELL Secretary 2022-01-31 UNTIL 2022-11-30 RESIGNED
DAVID JASON MCEVEDY Jan 1965 British Secretary 2001-03-30 UNTIL 2003-03-21 RESIGNED
MARTIN LEWIS Jun 1969 Secretary 2003-03-21 UNTIL 2006-06-23 RESIGNED
MICHAEL GEOFFREY DARROCH May 1960 British Director 2001-03-15 UNTIL 2001-08-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-15 UNTIL 2001-03-15 RESIGNED
COLIN BRUCE WEEKLEY Apr 1946 British Director 2002-09-20 UNTIL 2011-01-28 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2013-10-31 UNTIL 2015-07-31 RESIGNED
MR IVAN HONG YEE WONG Nov 1979 British Director 2007-06-29 UNTIL 2008-05-30 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-27 UNTIL 2020-10-01 RESIGNED
RALPH BRUCE ELEY Nov 1966 British Director 2001-03-15 UNTIL 2002-01-11 RESIGNED
MR MICHAEL ANDREW DONN Feb 1972 British Director 2008-05-30 UNTIL 2013-09-30 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2011-09-30 UNTIL 2017-03-31 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2001-03-15 UNTIL 2004-02-27 RESIGNED
VICTORIA HELEN DICKINSON Oct 1965 British Director 2002-01-18 UNTIL 2005-04-15 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2004-02-27 UNTIL 2005-04-21 RESIGNED
MR ION BRUCE BALFOUR Dec 1963 British Director 2013-09-30 UNTIL 2014-11-14 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2005-02-01 UNTIL 2007-01-26 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2008-09-26 UNTIL 2009-07-30 RESIGNED
RICHARD MARTIN CLAMPETT Jul 1946 British Director 2003-07-25 UNTIL 2004-11-03 RESIGNED
MR ROBERT JAMES MARSDEN Sep 1955 British Director 2008-01-25 UNTIL 2019-03-21 RESIGNED
PHILIP ROBERT GRANT Jan 1966 British Director 2002-01-18 UNTIL 2004-02-27 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2004-02-27 UNTIL 2006-09-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-15 UNTIL 2001-03-15 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2003-07-25 UNTIL 2004-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Summit Holdings (Dudley) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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