CANDLE TOPCO UK LIMITED - LONDON


Overview

CANDLE TOPCO UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANDLE TOPCO UK LIMITED was incorporated 14 years ago on 30/03/2006 and has the registered number: 05763647. The accounts status is FULL.

CANDLE TOPCO UK LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2013

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

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 MARTIN DAVID STEWART Oct 1963 British Director 2011-02-01 CURRENT
PAUL JOHN DUNKLEY Dec 1958 British Director 2010-10-28 CURRENT
SOUMIT SAHANA Sep 1969 British Director 2010-06-29 UNTIL 2011-05-06 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-03-30 UNTIL 2006-05-11 RESIGNED
MR ALASTAIR DOUGLAS GORDON MACLEOD Jul 1966 British Director 2010-06-29 UNTIL 2011-06-09 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-03-30 UNTIL 2006-05-11 RESIGNED
MR HANS TILMAN KREBS Sep 1965 German Director 2010-06-29 UNTIL 2010-10-28 RESIGNED
TREVOR ARTHUR JENKINS Aug 1959 British Director 2011-02-28 UNTIL 2013-10-14 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 2006-05-11 UNTIL 2011-12-05 RESIGNED
MR CHARLES EDWARD SEAGER GREEN Mar 1964 British Director 2006-05-11 UNTIL 2009-03-31 RESIGNED
ALEXIS PAUL MOMTCHILOFF DORMANDY Dec 1969 British Director 2006-09-29 UNTIL 2011-01-25 RESIGNED
MR MARK SIMON DICKINSON Nov 1971 British Director 2010-06-29 UNTIL 2012-07-05 RESIGNED
STEPHANIE JOSEPHINE WILES Mar 1967 Secretary 2006-08-22 UNTIL 2006-12-21 RESIGNED
STEPHANIE JOSEPHINE WILES Mar 1967 Secretary 2007-12-17 UNTIL 2008-10-28 RESIGNED
KATHRYN MICHELLE VANN Secretary 2006-12-21 UNTIL 2007-12-17 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2006-05-11 UNTIL 2006-08-22 RESIGNED
MRS HANNAH JOYCE Sep 1965 British Secretary 2008-10-28 UNTIL 2009-03-13 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-30 UNTIL 2006-05-11 RESIGNED
BEATRIJS VAN HAUWAERT Sep 1964 Belgian Director 2010-11-26 UNTIL 2011-02-25 RESIGNED

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