DOVETAIL SERVICES (UK) LIMITED - GUILDFORD


Company Profile Company Filings

Overview

DOVETAIL SERVICES (UK) LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
DOVETAIL SERVICES (UK) LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: 05412224. The accounts status is FULL.

DOVETAIL SERVICES (UK) LIMITED - GUILDFORD

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
GU1 1UN

This Company Originates in : United Kingdom
Previous trading names include:
GALLEON CI LIMITED (until 07/04/2006)
GALLEON 2 LIMITED (until 18/08/2005)

Confirmation Statements

Last Statement Next Statement Due
04/04/2017 18/04/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT WILSON REYNOLDS Jan 1970 British,New Zealander Director 2018-02-01 CURRENT
KATHERINE CONLON Secretary 2012-01-24 CURRENT
KEVIN DONALD LANGFORD Jan 1964 British Director 2005-04-04 CURRENT
MR DAVID ROY NEALE Sep 1946 British Director 2005-04-08 UNTIL 2006-09-22 RESIGNED
PHILIP MICHAEL WHEELER Mar 1971 British Director 2006-04-14 UNTIL 2007-05-01 RESIGNED
ANTHONY CORRIETTE Secretary 2010-12-07 UNTIL 2011-10-31 RESIGNED
JANE EARL May 1960 Secretary 2009-05-20 UNTIL 2010-12-07 RESIGNED
MR JAMES DAVID STEVENSON British Secretary 2005-04-04 UNTIL 2009-04-30 RESIGNED
GILLIAN KAY LAMBERT Jul 1963 British Director 2015-09-10 UNTIL 2017-09-01 RESIGNED
THOMAS TURCAN Apr 1961 British Director 2006-04-20 UNTIL 2006-09-22 RESIGNED
AMANDA JANE THWAITES Sep 1964 British Director 2005-04-08 UNTIL 2005-10-27 RESIGNED
JULIAN MICHAEL THORNE Oct 1969 British Director 2006-10-30 UNTIL 2013-12-06 RESIGNED
MS RANJINDER KAUR BEGLEY Sep 1972 British Director 2009-12-10 UNTIL 2013-12-06 RESIGNED
MR RUPERT CHARLES ANTONY MILES May 1957 British Director 2013-12-06 UNTIL 2018-02-01 RESIGNED
MR IAN GEOFFREY HARVEY LEGGETT Mar 1955 British,New Zealander Director 2006-04-20 UNTIL 2016-07-13 RESIGNED
MR ANTHONY JOHN EVANS Apr 1956 Director 2006-10-02 UNTIL 2015-06-22 RESIGNED
NIGEL GRAHAM HEARTH Apr 1949 British Director 2015-09-10 UNTIL 2016-11-04 RESIGNED
DR RICHARD ALEC JAMES BALL Jul 1963 British Director 2007-01-02 UNTIL 2014-09-24 RESIGNED
MR MARK WESTCOMBE ELLIOTT Nov 1958 British Director 2015-09-10 UNTIL 2018-01-31 RESIGNED
LUCY DAVIS Dec 1977 British Director 2014-03-11 UNTIL 2014-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dovetail Services (Uk) Holdings 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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