FRIMLEY BIDCO LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

FRIMLEY BIDCO LIMITED is a Private Limited Company from CAMBERLEY and has the status: Dissolved - no longer trading.
FRIMLEY BIDCO LIMITED was incorporated 12 years ago on 05/08/2011 and has the registered number: 07730980. The accounts status is FULL.

FRIMLEY BIDCO LIMITED - CAMBERLEY

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 30/12/2018

Registered Office

UNIT 4 ALBANY PARK
CAMBERLEY
SURREY
GU16 7PQ

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 RICHARD CHESHIRE Feb 1968 British Director 2011-10-14 CURRENT
MRS MARGARETA CAROLINE ELISABET WULLRICH Apr 1973 Swedish Director 2018-05-16 CURRENT
MR ADRIAN PAUL LURIE Feb 1973 British Director 2013-02-15 UNTIL 2016-10-28 RESIGNED
MR ROBERT MARK LEDGER Nov 1955 British Director 2013-07-25 UNTIL 2017-06-16 RESIGNED
ROBERT LEDGER British Secretary 2013-07-25 UNTIL 2017-06-16 RESIGNED
MR MICHAEL JAMES TATTERSFIELD Dec 1965 American,Mexican Director 2019-06-18 UNTIL 2019-12-06 RESIGNED
MR MICHAEL TATTERSFIELD Dec 1965 American Director 2016-10-28 UNTIL 2017-03-28 RESIGNED
MR MARK HENRY STOREY Oct 1961 Director 2011-08-05 UNTIL 2011-10-14 RESIGNED
MR MARK HENRY STOREY Oct 1961 Director 2013-02-15 UNTIL 2013-08-02 RESIGNED
MR MANUEL MARTINEZ Jun 1969 Spanish Director 2016-10-28 UNTIL 2017-07-03 RESIGNED
MR GREGOIRE AMIGUES Dec 1966 French Director 2016-10-28 UNTIL 2017-03-28 RESIGNED
MR ROBERT CHRISTOPHER HUNT May 1972 British Director 2011-10-14 UNTIL 2013-05-08 RESIGNED
MR ANTHONY THOMPSON Jul 1966 Usa Director 2016-10-28 UNTIL 2016-12-31 RESIGNED
MR TIMOTHY JAMES HENNESSY Sep 1961 American Director 2017-03-28 UNTIL 2019-12-06 RESIGNED
MR IAN HENDERSON-LONDONO Mar 1974 British Director 2013-02-15 UNTIL 2016-10-28 RESIGNED
MR MICHAEL CHARLES WESTON DOWELL Aug 1955 British Director 2013-07-25 UNTIL 2017-11-17 RESIGNED
MR NIREN CHAUDHARY Jan 1963 British Director 2017-03-28 UNTIL 2019-06-18 RESIGNED
MR JOSHUA ALAN CHARLESWORTH Nov 1974 British,Canadian Director 2017-07-03 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Grace Ianna Henderson-London 2016-08-01 - 2016-10-28 3/1974 Camberley   Surrey Significant influence or control
Significant influence or control as firm
Frimley Topco Limited 2016-07-01 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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