ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED - LONDON


Company Profile Company Filings

Overview

ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED was incorporated 116 years ago on 22/05/1908 and has the registered number: 00098062. The accounts status is FULL and accounts are next due on 30/09/2024.

ADVANCED TECHNOLOGIES (CAMBRIDGE) 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
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBE HOUSE
LONDON
WC2R 3LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARA DAVIS Secretary 2023-04-15 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-04-22 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2020-07-22 CURRENT
MS RUTH WILSON Sep 1981 British Director 2020-07-22 CURRENT
ADAM GEORGE SMITH Aug 1972 British Director 2011-11-28 UNTIL 2013-09-13 RESIGNED
STUART MELVILLE SUTHERLAND Apr 1947 South African Director 2000-11-01 UNTIL 2004-01-30 RESIGNED
KIM WIGGAM MATTHEWS Jan 1956 British Director 2000-06-20 UNTIL 2000-11-01 RESIGNED
MR DAVID ERNEST SALT Jun 1947 British Director RESIGNED
DUDLEY CHRISTO SAAYMAN Apr 1966 South African Director 2004-03-08 UNTIL 2007-03-13 RESIGNED
SIMON CHARLES WILLIAM ROPER Mar 1956 British Director 2001-01-01 UNTIL 2005-07-27 RESIGNED
JOHN DAVID SELBY Mar 1956 British Director 2007-03-13 UNTIL 2010-07-30 RESIGNED
MR GRAHAM ALBERT READ Jun 1949 British Director 1992-05-08 UNTIL 1999-03-19 RESIGNED
GRAHAM ALBERT READ Jun 1949 British Director 2000-06-20 UNTIL 2010-12-31 RESIGNED
MR RICHARD HENRY PILBEAM Jun 1943 British Director 1992-05-08 UNTIL 1996-03-31 RESIGNED
MS MARY-ANN ORR Aug 1973 British Director 2014-06-10 UNTIL 2015-03-11 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2012-08-31 UNTIL 2017-02-28 RESIGNED
GARY NICHOLSON Jun 1955 American Director 2004-12-16 UNTIL 2013-09-13 RESIGNED
DR DAVID O'REILLY Jun 1966 British Director 2011-11-28 UNTIL 2013-09-13 RESIGNED
JOHN VICTOR RICHARDSON Jun 1960 British Director 1997-10-13 UNTIL 1998-08-07 RESIGNED
MR PETER MCCORMACK Secretary 2020-07-22 UNTIL 2021-11-26 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2018-09-28 UNTIL 2020-01-24 RESIGNED
MISS BRIDGET MARY CREEGAN Apr 1977 Secretary 2008-05-08 UNTIL 2012-08-31 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary RESIGNED
JOANNE LOUISE BROWN Jul 1962 Australian Director 2008-05-08 UNTIL 2013-09-13 RESIGNED
MR DANIEL PETER JAMES WILSON Feb 1978 British Director 2013-09-11 UNTIL 2014-06-10 RESIGNED
STEPHEN ROSS HEMSLEY Nov 1956 British Director 2010-08-23 UNTIL 2013-09-13 RESIGNED
MR ROBERT FERGUS HEATON May 1965 British Director 2015-04-22 UNTIL 2020-04-30 RESIGNED
MR ALAN LEWIS HEARD Sep 1939 British Director RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2013-09-11 UNTIL 2015-06-08 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1999-05-28 UNTIL 2000-12-30 RESIGNED
MICHAEL JOHN KINGSLEY Jul 1967 British Director 2005-10-03 UNTIL 2008-04-25 RESIGNED
DR CHRISTOPHER JOHN COOK Sep 1959 British Director 2004-03-08 UNTIL 2004-09-24 RESIGNED
MR PETER LAMPARD CLARKE British Director 1992-05-08 UNTIL 1999-05-28 RESIGNED
IAN RODERICK SNOWDEN Mar 1948 British Director 1996-07-15 UNTIL 2003-05-01 RESIGNED
IAN CAMPBELL BROWN May 1952 British Director 2004-03-08 UNTIL 2011-06-30 RESIGNED
BARRY DAVID BRAMLEY Sep 1937 British Director RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-07-22 UNTIL 2022-09-07 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2015-04-22 UNTIL 2020-04-30 RESIGNED
EARL EUGENE KOHNHORST Apr 1947 American Director 1996-07-15 UNTIL 1999-03-19 RESIGNED
JOHN NOLAN JEWELL Nov 1949 American Director 1999-03-19 UNTIL 2003-03-31 RESIGNED
ALEXANDER GRAEME MUNRO Dec 1963 British Director 1998-08-07 UNTIL 2000-06-20 RESIGNED
ERWIN KAUSCH Dec 1944 German Director 1999-03-19 UNTIL 2000-06-20 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2013-09-11 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British American Tobacco (Investments) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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