HMCS-ECK LIMITED - LONDON
Overview
HMCS-ECK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HMCS-ECK LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601209. The accounts status is TOTAL EXEMPTION FULL.
HMCS-ECK LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601209. The accounts status is TOTAL EXEMPTION FULL.
HMCS-ECK LIMITED - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
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 |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2010-12-29 | CURRENT | ||
MR OLIVIER MARIE BERNARD BOMPAS | Feb 1973 | French | Director | 2016-04-25 | CURRENT |
MR RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 2010-03-12 UNTIL 2010-12-29 | RESIGNED |
GILLES DE COURSON | Oct 1948 | French | Director | 2005-10-26 UNTIL 2010-12-30 | RESIGNED |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 2005-10-24 UNTIL 2010-12-29 | RESIGNED |
MR DAVID EDURADO MALPICA LING | Jun 1973 | Venezuelan | Director | 2010-02-04 UNTIL 2010-12-29 | RESIGNED |
ROBERT JAMES KETRON | May 1964 | United States | Director | 2010-12-30 UNTIL 2013-05-31 | RESIGNED |
PATRICE CHARLES LOUIS MOURRUAU | Jun 1947 | French | Director | 2005-10-26 UNTIL 2010-12-30 | RESIGNED |
MARK HORRELL | Oct 1962 | American | Director | 2013-05-10 UNTIL 2015-02-14 | RESIGNED |
MARCELLINO GRAF VON HOENSBROECH | Nov 1968 | German | Director | 2005-10-26 UNTIL 2010-02-04 | RESIGNED |
RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 2005-10-24 UNTIL 2007-04-05 | RESIGNED |
TERRY R DEWITT | Aug 1957 | American | Director | 2013-05-31 UNTIL 2014-11-13 | RESIGNED |
JAMES CHRISTOPHER HOLMES | Feb 1957 | American | Director | 2005-10-26 UNTIL 2016-04-25 | RESIGNED |
JAMES THOMAS SARTAIN | Oct 1948 | American | Director | 2005-10-26 UNTIL 2013-05-10 | RESIGNED |
LUTZ HANSEN | Nov 1960 | German | Director | 2005-10-26 UNTIL 2010-12-30 | RESIGNED |
MR NEIL BIRNIE | Jan 1961 | British | Director | 2005-10-26 UNTIL 2010-12-29 | RESIGNED |
MR KEVIN BAKER | Sep 1960 | British | Director | 2005-10-26 UNTIL 2010-03-12 | RESIGNED |
OLIVIER MARIE BERNARD BOMPAS | Feb 1973 | French | Director | 2005-10-26 UNTIL 2010-12-30 | RESIGNED |
MR ASIM IFTIKHAR CHOHAN | Jan 1973 | British | Director | 2007-04-05 UNTIL 2010-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lutz Hansen | 2016-08-22 | 11/1960 | Hannover |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |