MTR HOLDINGS LIMITED - LONDON


Overview

MTR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MTR HOLDINGS LIMITED was incorporated 15 years ago on 10/11/2008 and has the registered number: 06744746. The accounts status is DORMANT.

MTR 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 31/12/2017

Registered Office

10 SLINGSBY PLACE
LONDON
WC2E 9AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GEORGE FREDERICKS Nov 1964 British Director 2017-09-11 CURRENT
AFM NEDS LIMITED Corporate Director 2008-12-12 UNTIL 2010-02-17 RESIGNED
MR GEOFFREY BILLINGTON Oct 1951 British Director 2008-11-27 UNTIL 2015-03-24 RESIGNED
MR THIERRY GEORGES BOUZAC May 1961 French Director 2016-03-17 UNTIL 2017-08-15 RESIGNED
MR ROBERT WILLIAM BASNETT Mar 1967 British Director 2009-02-23 UNTIL 2016-12-13 RESIGNED
DOUGLAS JAMES BAXTER Jun 1962 British Director 2015-03-24 UNTIL 2016-02-29 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 2016-03-17 UNTIL 2017-01-03 RESIGNED
MR JOHN ROGERS Aug 1950 British Director 2008-11-27 UNTIL 2015-03-24 RESIGNED
JOSEPH PATRICK JEFFERS Jul 1977 British Director 2015-03-24 UNTIL 2016-03-17 RESIGNED
MR. ANDREW JOHN RICHARDS Jun 1968 British Director 2017-05-22 UNTIL 2018-10-11 RESIGNED
MR KEITH STUART JORDAN Jun 1952 British Director 2009-06-24 UNTIL 2015-03-24 RESIGNED
MR COLIN JOHN LEWIS Oct 1961 British Director 2016-12-05 UNTIL 2017-09-11 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2008-11-10 UNTIL 2008-11-27 RESIGNED
MR ROBERT WILLIAM BASNETT Mar 1967 British Secretary 2009-02-23 UNTIL 2016-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safety And Survival Systems International Ltd 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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