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 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.
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 |