SERVICES SUPPORT (SURREY) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SERVICES SUPPORT (SURREY) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED was incorporated 19 years ago on 06/05/2004 and has the registered number: 05120355. The accounts status is DORMANT.

SERVICES SUPPORT (SURREY) HOLDINGS LIMITED - LONDON

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
31 / 12 31/12/2018

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

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
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2013-01-11 CURRENT
MR NEIL SMITH Apr 1947 British Director 2004-05-06 UNTIL 2012-01-16 RESIGNED
MR SAUL DAVID SCHNEIDER Nov 1968 British Director 2004-05-06 UNTIL 2013-01-11 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 2004-05-06 UNTIL 2004-05-06 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 2004-05-06 UNTIL 2004-05-06 RESIGNED
JOHN CANN Mar 1957 British Director 2004-05-06 UNTIL 2006-07-20 RESIGNED
MR WILLIAM TONY ATKINSON Oct 1957 British Director 2004-05-06 UNTIL 2013-01-11 RESIGNED
MR PETER RICHARD ARMSTRONG Sep 1962 British Director 2013-01-11 UNTIL 2014-06-20 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2004-05-06 UNTIL 2007-03-23 RESIGNED
PHILIP NAYLOR Secretary 2017-05-22 UNTIL 2019-01-18 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
TERESA SARAH HEDGES Secretary 2015-09-04 UNTIL 2017-05-22 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 2004-05-06 UNTIL 2004-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Social Infrastructure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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