EXECUTIVE CHANNEL EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

EXECUTIVE CHANNEL EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EXECUTIVE CHANNEL EUROPE LIMITED was incorporated 14 years ago on 24/06/2009 and has the registered number: 06943490. The accounts status is SMALL and accounts are next due on 31/03/2024.

EXECUTIVE CHANNEL EUROPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

10 NORWICH STREET
LONDON
EC4A 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES PARRY-OKEDEN Aug 1968 Australian Director 2014-06-25 CURRENT
PAUL HOLMAN MCBETH Jan 1968 Australian Director 2023-06-13 CURRENT
MR DAVID JEREMY COURTENAY-STAMP Apr 1962 British Director 2012-09-27 CURRENT
MR RICHARD JAMES BLACKBURN Feb 1965 British Director 2023-06-13 CURRENT
MR JEREMY CAIN Secretary 2017-08-07 CURRENT
BRUCE FINK May 1962 Australian Director 2010-02-22 UNTIL 2023-05-31 RESIGNED
MR CRAIG COHEN Apr 1976 Australian Director 2009-06-24 UNTIL 2015-03-05 RESIGNED
MR ANTONY JOSEPH CERAVOLO Feb 1974 Australian Director 2009-06-24 UNTIL 2014-05-02 RESIGNED
ANTONY CERAVOLO Secretary 2009-06-24 UNTIL 2014-05-16 RESIGNED
MS BIBI RAHIMA ALLY Secretary 2014-06-25 UNTIL 2017-08-07 RESIGNED
MR CHRISTOPHER WILLIAM JONAS Aug 1941 British Director 2010-11-01 UNTIL 2014-06-25 RESIGNED
MR WILLIAM MORTIMER MUIRHEAD Jul 1946 British Director 2012-01-19 UNTIL 2014-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Fink 2016-04-06 5/1962 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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