SPV ADVISORS LIMITED - LONDON
Overview
SPV ADVISORS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPV ADVISORS LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04374635. The accounts status is DORMANT.
SPV ADVISORS LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04374635. The accounts status is DORMANT.
SPV ADVISORS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR 1
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2009-09-30 | CURRENT | ||
DAVID A VANASKEY JR | Aug 1964 | American | Director | 2002-05-24 | CURRENT |
WILLIAM JAMES FARRELL II | Jan 1958 | American | Director | 2005-01-31 | CURRENT |
NICOLAS PATCH | Nov 1971 | British | Director | 2005-07-06 | CURRENT |
MR GAVIN HARRAP FRYER | Aug 1938 | British | Director | 2002-05-24 UNTIL 2003-06-30 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2002-02-15 UNTIL 2002-04-23 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2002-02-15 UNTIL 2002-04-23 | RESIGNED |
EMMETT HARMON | Mar 1944 | American | Director | 2002-04-23 UNTIL 2003-06-27 | RESIGNED |
THOMAS P IVANYI | Feb 1944 | American | Director | 2002-05-24 UNTIL 2007-01-09 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2005-07-06 UNTIL 2014-12-11 | RESIGNED |
ANTHONY FRANCIS RAIKES | Dec 1934 | British | Director | 2002-06-26 UNTIL 2006-01-03 | RESIGNED |
MR EDWARD LOUIS SAMUEL WEISS | Jan 1932 | British | Director | 2002-05-24 UNTIL 2003-06-30 | RESIGNED |
DAVID CORNISH ROULSTON | Oct 1952 | American | Director | 2002-04-23 UNTIL 2006-01-17 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2002-02-15 UNTIL 2009-09-30 | RESIGNED | ||
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2005-07-06 UNTIL 2017-04-20 | RESIGNED |
MR ANTHONY LEONARD BROOKE | Oct 1946 | British | Director | 2002-05-24 UNTIL 2003-06-30 | RESIGNED |
DAVID WILLIAM DUPERT | Mar 1950 | American | Director | 2002-04-23 UNTIL 2008-09-05 | RESIGNED |
HOWARD KRUGER COHEN | Oct 1948 | American | Director | 2002-04-23 UNTIL 2005-01-31 | RESIGNED |
NORMA PUGH CLOSS | Oct 1948 | American | Director | 2002-04-23 UNTIL 2002-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmington Trust (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |