SYCAMORE HOLDINGS (2013) LIMITED - LONDON


Overview

SYCAMORE HOLDINGS (2013) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SYCAMORE HOLDINGS (2013) LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922047. The accounts status is FULL.

SYCAMORE HOLDINGS (2013) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2013

Registered Office

RESOLVE PARTNERS LIMITED
ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

RESOLVE PARTNERS LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON NICHOLSON WRIGHT Secretary 2013-04-08 CURRENT
MR GILES THOMAS BRADLEY DERRY Jun 1971 British Director 2013-04-08 CURRENT
MR GRAEME DOUGLAS MURRAY Mar 1965 British Director 2014-10-21 CURRENT
MR GORDON NICHOLSON WRIGHT Jan 1952 British Director 2010-10-01 CURRENT
MR SEAN ERNAN FAY Jan 1965 Irish Secretary 2009-02-27 UNTIL 2010-06-30 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2003-10-06 UNTIL 2003-11-04 RESIGNED
MR ANDREW PAUL KILBEY Dec 1973 British Director 2007-11-09 UNTIL 2009-12-14 RESIGNED
MR ARCHIBALD BAXTER JENKINS Jun 1940 British Director 2004-09-08 UNTIL 2007-11-09 RESIGNED
MR DAVID GEORGE BROOKS Jan 1949 British Secretary 2007-11-09 UNTIL 2009-02-27 RESIGNED
THOMAS PEREGRINE CALVERT-LEE Oct 1962 British Secretary 2005-05-31 UNTIL 2007-11-09 RESIGNED
MR ALAN DAVID CHAMPION Secretary 2011-07-01 UNTIL 2013-03-19 RESIGNED
MR. ROBERT NEIL GOGEL Sep 1952 Us/French Director 2010-05-19 UNTIL 2012-03-12 RESIGNED
MR THOMAS KELMAN Dec 1961 British Secretary 2003-11-14 UNTIL 2005-05-31 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-06 UNTIL 2003-11-04 RESIGNED
GORDON NICHOLSON WRIGHT Secretary 2010-06-30 UNTIL 2011-07-01 RESIGNED
MR JAMIE BARNES Jul 1959 British Director 2007-11-09 UNTIL 2013-03-19 RESIGNED
CHERYL ANNE BRENNAN Mar 1976 British Director 2011-07-01 UNTIL 2013-03-19 RESIGNED
SEAN PATRICK BRESLIN Apr 1947 British Director 2004-09-02 UNTIL 2007-11-09 RESIGNED
MR DAVID GEORGE BROOKS Jan 1949 British Director 2003-11-04 UNTIL 2009-02-27 RESIGNED
ANDREW JAMES JACKSON DAWSON Nov 1948 British Director 2003-11-04 UNTIL 2004-09-02 RESIGNED
MR SEAN ERNAN FAY Jan 1965 Irish Director 2009-02-27 UNTIL 2010-06-30 RESIGNED

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