FOSTER MACCALLUM INTERNATIONAL LIMITED - WHETSTONE
Company Profile | Company Filings |
Overview
FOSTER MACCALLUM INTERNATIONAL LIMITED is a Private Limited Company from WHETSTONE and has the status: Dissolved - no longer trading.
FOSTER MACCALLUM INTERNATIONAL LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04564096. The accounts status is TOTAL EXEMPTION FULL.
FOSTER MACCALLUM INTERNATIONAL LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04564096. The accounts status is TOTAL EXEMPTION FULL.
FOSTER MACCALLUM INTERNATIONAL LIMITED - WHETSTONE
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 31/12/2016 |
Registered Office
MOUNTVIEW COURT
WHETSTONE
LONDON
N20 0RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2018 | 23/03/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURA LYNN FESE | Secretary | 2017-11-10 | CURRENT | ||
JARETT JAY JANIK | Mar 1968 | American | Director | 2018-09-17 | CURRENT |
MR SARAT CHANDRAN SANKARAN | Dec 1961 | American | Director | 2017-03-16 UNTIL 2017-10-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-16 UNTIL 2002-10-16 | RESIGNED | ||
JERZY DZIEDZIC | Nov 1951 | British | Director | 2002-10-16 UNTIL 2017-03-16 | RESIGNED |
PETER ROBERT HANTMAN | May 1967 | American | Director | 2017-11-10 UNTIL 2018-08-31 | RESIGNED |
MR KEVIN LEWIS | May 1956 | British | Director | 2010-12-08 UNTIL 2017-03-16 | RESIGNED |
MICHAEL NOWARRA | Mar 1956 | German | Director | 2002-10-16 UNTIL 2005-02-14 | RESIGNED |
SANDER HAAR | Sep 1973 | Dutch | Director | 2004-11-01 UNTIL 2007-02-02 | RESIGNED |
MS THARA MANI EDSON | May 1952 | American | Director | 2017-03-16 UNTIL 2017-11-15 | RESIGNED |
MR EDWARD STANLEY DIMBERO | Jul 1962 | American | Director | 2017-03-16 UNTIL 2017-11-15 | RESIGNED |
MR STEPHEN DAVID BEDBOROUGH | Sep 1957 | British | Director | 2010-10-04 UNTIL 2013-03-29 | RESIGNED |
THORSTEN GUIDO BACHMANN | Nov 1975 | German | Director | 2017-11-10 UNTIL 2019-09-30 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2017-11-10 UNTIL 2022-06-29 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-16 UNTIL 2002-10-16 | RESIGNED | ||
MR GRAEME COLVILLE STEPHEN | May 1961 | British | Director | 2004-04-13 UNTIL 2017-03-16 | RESIGNED |
MR ALAN ARTHUR WATKINS | Aug 1955 | British | Director | 2006-03-14 UNTIL 2017-03-16 | RESIGNED |
ALAN DAVID HAMBROOK | Sep 1954 | British | Director | 2006-03-14 UNTIL 2006-12-14 | RESIGNED |
JOANNA MARY LOUISE WELCH | Apr 1970 | British | Secretary | 2005-01-24 UNTIL 2005-11-28 | RESIGNED |
JOANNA MARY LOUISE WELCH | Apr 1970 | British | Secretary | 2007-02-02 UNTIL 2017-03-16 | RESIGNED |
SANDER HAAR | Sep 1973 | Dutch | Secretary | 2005-11-28 UNTIL 2007-02-02 | RESIGNED |
JERZY DZIEDZIC | Nov 1951 | British | Secretary | 2002-10-16 UNTIL 2005-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zyme Solutions Uk Pvt Limited | 2018-02-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |