PETER RAND LIMITED - MILTON KEYNES
Overview
PETER RAND LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
PETER RAND LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197216. The accounts status is TOTAL EXEMPTION SMALL.
PETER RAND LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197216. The accounts status is TOTAL EXEMPTION SMALL.
PETER RAND LIMITED - MILTON KEYNES
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 |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
MOTIVCOM PLC
AVALON HOUSE BRECKLAND
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
MOTIVCOM PLC
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SUSAN ANN HOCKEN | Jul 1954 | British | Secretary | 2007-11-09 | CURRENT |
MR SEBASTIEN RAYMOND DE TRAMASURE | May 1973 | French | Director | 2014-11-21 | CURRENT |
SEBASTIAN DESIRE PAUL GODET | May 1971 | French | Director | 2014-11-21 | CURRENT |
MISS SUSAN ANN HOCKEN | Jul 1954 | British | Director | 2014-11-18 | CURRENT |
ELIZABETH RODRIGUES | Jan 1977 | Secretary | 2007-08-31 UNTIL 2007-11-09 | RESIGNED | |
GEOFFREY WILLIAM WEBSTER | Nov 1946 | British | Director | 2001-04-10 UNTIL 2004-07-10 | RESIGNED |
MR JOHN MURRAY SYLVESTER | Apr 1962 | British | Director | 2014-11-18 UNTIL 2014-11-20 | RESIGNED |
RICHARD ALAN BOOTHROYD | Aug 1962 | Secretary | 2006-08-18 UNTIL 2007-08-31 | RESIGNED | |
JO ANNA MARGARET MCCONNELL DELMARRE | Secretary | 2006-06-01 UNTIL 2006-08-18 | RESIGNED | ||
HAMILTON HOUSE CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-04-10 UNTIL 2006-05-31 | RESIGNED | ||
CATHERINE ELIZABETH SOUTHALL | Apr 1969 | British | Director | 2004-07-10 UNTIL 2006-08-18 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-04-10 UNTIL 2001-04-10 | RESIGNED | ||
MR NIGEL PHILLIP COOPER | May 1963 | British | Director | 2008-12-31 UNTIL 2014-11-20 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-04-10 UNTIL 2001-04-10 | RESIGNED | ||
JOANNA MARGARET MCCONNELL DELMARRE | Feb 1963 | British | Director | 2001-04-10 UNTIL 2006-08-18 | RESIGNED |
JACQUELINE FLETCHER | Dec 1968 | British | Director | 2001-04-10 UNTIL 2002-01-07 | RESIGNED |
KATHLEEN RUTH JOHNSON | May 1948 | British | Director | 2001-04-10 UNTIL 2004-10-25 | RESIGNED |
CHRISTOPHER WILLIAM JOHN MADGE | Sep 1954 | British | Director | 2006-08-18 UNTIL 2008-12-31 | RESIGNED |
MR PETER JOHN RAND | Jun 1947 | British | Director | 2001-04-10 UNTIL 2006-08-18 | RESIGNED |