TOP GUN REALISATIONS 60 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TOP GUN REALISATIONS 60 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TOP GUN REALISATIONS 60 LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05014765. The accounts status is DORMANT.

TOP GUN REALISATIONS 60 LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 24/03/2018

Registered Office

FOUR
BIRMINGHAM
B1 2HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA ELIZABETH BATTLEY Secretary 2015-11-03 CURRENT
MR NIGEL GRAHAM ODDY Feb 1960 British Director 2019-04-01 CURRENT
PAUL JOHN MARCHANT Feb 1968 British Director 2005-06-07 UNTIL 2008-11-07 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-14 UNTIL 2004-05-10 RESIGNED
MR KEITH GOSLING Secretary 2011-06-01 UNTIL 2015-11-03 RESIGNED
ALASTAIR MILLER Jun 1958 British Secretary 2004-05-10 UNTIL 2011-06-01 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2004-01-14 UNTIL 2004-02-04 RESIGNED
MR ANDERS CHRISTIAN KRISTIANSEN Feb 1967 Danish Director 2013-01-16 UNTIL 2017-09-01 RESIGNED
MR ROGER BRIAN WIGHTMAN Dec 1964 British Director 2013-06-20 UNTIL 2020-01-09 RESIGNED
MR TOM TAR SINGH Aug 1949 British Director 2005-06-07 UNTIL 2007-01-18 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2004-01-14 UNTIL 2004-02-04 RESIGNED
ALASTAIR MILLER Jun 1958 British Director 2005-06-06 UNTIL 2014-04-11 RESIGNED
DR MIRKO MEYER-SCHOENHERR Sep 1959 German Director 2004-04-07 UNTIL 2005-06-07 RESIGNED
MR CARL DAVID MCPHAIL Mar 1964 British Director 2005-06-07 UNTIL 2011-03-21 RESIGNED
ALISTAIR KENNETH MCGEORGE May 1959 British Director 2011-06-29 UNTIL 2014-05-31 RESIGNED
MR PHILIP OLIVER WRIGLEY Nov 1952 British Director 2005-06-07 UNTIL 2009-04-09 RESIGNED
MR GUY WILLIAM LISTER Feb 1967 British Director 2012-01-26 UNTIL 2013-06-10 RESIGNED
MR MICHAEL JAMES IDDON Jan 1965 British Director 2014-09-22 UNTIL 2016-03-01 RESIGNED
MR WILLIAM JAMES KERNAN Jun 1969 British Director 2010-10-01 UNTIL 2012-01-20 RESIGNED
MR RUSSELL HARRISON Jan 1985 British Director 2018-01-15 UNTIL 2018-01-15 RESIGNED
MR RUSSELL HARRISON Jan 1985 British Director 2019-01-15 UNTIL 2019-03-27 RESIGNED
MR ALEXANDER JAN FORTESCUE Nov 1968 British Director 2004-02-04 UNTIL 2005-06-07 RESIGNED
DR MARTIN ANDREW CLARKE Nov 1955 British Director 2004-02-04 UNTIL 2005-06-07 RESIGNED
MR STEVEN PAUL CHALLES Oct 1959 British Director 2018-02-09 UNTIL 2019-05-31 RESIGNED
LEANNE MAY BUCKHAM Jun 1966 British Director 2004-04-07 UNTIL 2005-06-07 RESIGNED
MR DANIEL MARK BARRASSO Nov 1977 British Director 2017-09-01 UNTIL 2018-02-09 RESIGNED
LEX AUSTIN-GEMAS Oct 1966 American Director 2009-07-22 UNTIL 2010-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Look Finance Limited 2016-04-06 Dorset   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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