DS ASLAN MIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DS ASLAN MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DS ASLAN MIDCO LIMITED was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401580. The accounts status is DORMANT.
DS ASLAN MIDCO LIMITED was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401580. The accounts status is DORMANT.
DS ASLAN MIDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
| MS ZOE PRESTON | Sep 1977 | British | Director | 2023-05-19 | CURRENT |
| MR GAVIN RAYMOND WHITE | Dec 1977 | British | Director | 2023-05-19 | CURRENT |
| MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2016-07-29 UNTIL 2019-09-06 | RESIGNED |
| MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2015-05-07 UNTIL 2016-06-30 | RESIGNED |
| MR MARTIN WILLIAM BELLAMY | Secretary | 2013-03-26 UNTIL 2015-05-07 | RESIGNED | ||
| DEBORAH ANN SAUNDERS | Secretary | 2020-10-22 UNTIL 2021-09-01 | RESIGNED | ||
| KATHLEEN MULLORD | Aug 1978 | South African | Director | 2010-10-08 UNTIL 2011-06-30 | RESIGNED |
| MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2020-10-22 UNTIL 2023-05-19 | RESIGNED |
| MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2017-10-03 UNTIL 2019-09-06 | RESIGNED |
| MRS REHANA HASAN | Secretary | 2016-10-31 UNTIL 2020-10-22 | RESIGNED | ||
| MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
| MR RICHARD HARRIS SINCLAIR | Sep 1972 | British | Director | 2014-04-04 UNTIL 2014-07-31 | RESIGNED |
| MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2013-03-26 UNTIL 2014-06-04 | RESIGNED |
| MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2015-05-07 UNTIL 2017-02-28 | RESIGNED |
| MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
| MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-03-11 UNTIL 2018-08-03 | RESIGNED |
| MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2022-09-21 | RESIGNED |
| MR PETER LINDOP HALL | Jan 1964 | British | Director | 2016-07-29 UNTIL 2017-12-30 | RESIGNED |
| MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2015-05-07 UNTIL 2016-07-29 | RESIGNED |
| CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 UNTIL 2023-05-19 | RESIGNED |
| MR MILES MARIUS CRESSWELL-TURNER | Aug 1962 | British | Director | 2010-10-08 UNTIL 2014-04-04 | RESIGNED |
| LYNN ROSE COLEMAN | Nov 1954 | British | Director | 2011-03-04 UNTIL 2014-08-25 | RESIGNED |
| MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-10-01 UNTIL 2023-05-19 | RESIGNED |
| MRS JACQUELINE ANNE GREGORY | Secretary | 2015-05-07 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ts&W Group Services Limited | 2017-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ds Aslan Holdings Limited | 2016-04-06 - 2016-10-08 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |