APACHE BERYL III LIMITED - LONDON
Overview
APACHE BERYL III LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APACHE BERYL III LIMITED was incorporated 15 years ago on 29/07/2008 and has the registered number: 06659032. The accounts status is FULL.
APACHE BERYL III LIMITED was incorporated 15 years ago on 29/07/2008 and has the registered number: 06659032. The accounts status is FULL.
APACHE BERYL III LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
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 |
---|---|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-12-31 | CURRENT | ||
MR JAMES LYNN HOUSE | Mar 1961 | American | Director | 2011-12-31 | CURRENT |
CORY LIN LOEGERING | May 1955 | British | Director | 2015-08-03 | CURRENT |
JON WILLIAM SAUER | Jun 1960 | American | Director | 2015-11-12 | CURRENT |
MRS LINDA DORCHEUS DUCHARME | Jul 1964 | American | Director | 2011-02-11 UNTIL 2011-12-31 | RESIGNED |
ANDREW TERENCE CLARKE | Sep 1958 | British | Secretary | 2008-07-29 UNTIL 2011-12-31 | RESIGNED |
RUSSELL GRANT BELLIS | Aug 1950 | Australian | Director | 2008-08-11 UNTIL 2011-09-21 | RESIGNED |
MR KEVIN THOMAS BIDDLE | Apr 1951 | American | Director | 2011-10-07 UNTIL 2011-10-21 | RESIGNED |
MR KEVIN THOMAS BIDDLE | Apr 1951 | American | Director | 2011-10-11 UNTIL 2011-12-31 | RESIGNED |
MR BRADLEY WILLIAM CORSON | Nov 1961 | American | Director | 2009-05-12 UNTIL 2011-12-31 | RESIGNED |
THOMAS EDWARD VOYTOVICH | Aug 1956 | American | Director | 2014-01-02 UNTIL 2015-11-23 | RESIGNED |
MR MATTHEW WAYNE DUNDREA | Jan 1953 | American | Director | 2011-12-31 UNTIL 2015-09-11 | RESIGNED |
MR RODNEY JOHN EICHLER | Jan 1949 | American | Director | 2011-12-31 UNTIL 2014-01-01 | RESIGNED |
ROBERT STUART FRANKLIN | Sep 1957 | British | Director | 2008-08-11 UNTIL 2009-05-12 | RESIGNED |
MR RICHARD FAMBRO GUERRANT | Nov 1953 | United States | Director | 2008-08-11 UNTIL 2011-02-11 | RESIGNED |
SHELDON VON PLAHN | Apr 1961 | American | Director | 2012-06-27 UNTIL 2012-08-07 | RESIGNED |
MR ROGER BARTON PLANK | Sep 1956 | American | Director | 2011-12-31 UNTIL 2014-02-13 | RESIGNED |
MR THOMAS WILLIAM SCHUESSLER | Jul 1967 | United States | Director | 2010-09-01 UNTIL 2011-12-31 | RESIGNED |
MR JONATHAN SELZER | Jul 1952 | British | Director | 2008-08-11 UNTIL 2011-12-31 | RESIGNED |
LEE MARK TILLMAN | Nov 1961 | British | Director | 2008-07-29 UNTIL 2010-09-01 | RESIGNED |