MCCORMICK FOODSERVICE LIMITED - LONDON


Overview

MCCORMICK FOODSERVICE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MCCORMICK FOODSERVICE LIMITED was incorporated 91 years ago on 11/07/1932 and has the registered number: 00266894. The accounts status is DORMANT.

MCCORMICK FOODSERVICE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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 LAIRD EVERETT CREIGHTON Aug 1974 American Director 2017-01-01 CURRENT
MR CHRISTOPHER JINKS Jun 1961 English Director 2017-01-01 CURRENT
CHRISTOPHER JOHN MANN Aug 1944 British Secretary 1994-07-01 UNTIL 1997-08-26 RESIGNED
MR PHILIP GODWIN NIEROP Apr 1947 British Director 1992-01-21 UNTIL 1994-07-01 RESIGNED
MR JAMES THOMAS MURPHY Nov 1940 British Director RESIGNED
MR MICHAEL RAYMOND SMITH Jul 1964 American Director 2012-04-04 UNTIL 2014-09-30 RESIGNED
DR JAMES MARTIN MORRISROE Dec 1956 British Director 1998-11-20 UNTIL 2000-08-08 RESIGNED
CHARLES NOBLE Jun 1977 British Director 2014-10-01 UNTIL 2016-12-31 RESIGNED
MR ROY PEPPERDINE Mar 1930 British Director RESIGNED
MR NICHOLAS JAMES BURLEY Jan 1968 British Secretary 2003-04-25 UNTIL 2005-04-29 RESIGNED
MR PAUL DEAN Jan 1954 Secretary RESIGNED
ROISIN HANNA Secretary 1992-11-01 UNTIL 1994-07-01 RESIGNED
IWAN WILLIAMS Dec 1957 British Director 2003-12-19 UNTIL 2007-01-09 RESIGNED
MR DARREN ANTHONY STEELE Apr 1966 Australian Secretary 2007-11-01 UNTIL 2012-04-04 RESIGNED
GORDON MCKENZIE STETZ Sep 1960 American Secretary 2005-04-29 UNTIL 2007-10-31 RESIGNED
STEPHEN JEFFREY MOORE Jul 1960 Canadian Secretary 2000-08-08 UNTIL 2003-04-25 RESIGNED
MR MICHAEL SMITH Secretary 2012-04-04 UNTIL 2014-09-30 RESIGNED
MR CAMERON DAVID FREERE SAVAGE Sep 1950 British Secretary 1997-08-26 UNTIL 1998-11-20 RESIGNED
DR JAMES MARTIN MORRISROE Dec 1956 British Secretary 1998-11-20 UNTIL 2000-08-08 RESIGNED
CHARLES NOBLE Secretary 2014-10-01 UNTIL 2016-12-31 RESIGNED
MR COLIN DISNEY Feb 1946 British Director 1991-10-18 UNTIL 1994-07-01 RESIGNED
ROBERT JOHN FREDERICK KEEFE Aug 1943 British Director 1995-10-18 UNTIL 1998-11-20 RESIGNED
MR JOHN KEENAN Feb 1938 British Director RESIGNED
LAWRENCE ERIK KURZIUS Jan 1958 American Director 2007-01-09 UNTIL 2008-11-30 RESIGNED
MR VIVIAN FRANCIS MCGUIRE Jan 1958 Irish Director RESIGNED
ALBERT MANIFOLD Aug 1962 Irish Director 1992-01-21 UNTIL 1994-07-01 RESIGNED
EUGENE GREENE Feb 1940 Irish Director 1991-09-06 UNTIL 1993-03-31 RESIGNED
EAMON JOSEPH ALLEN Oct 1954 Irish Director RESIGNED
MR NICHOLAS JAMES BURLEY Jan 1968 British Director 2003-04-25 UNTIL 2005-04-29 RESIGNED
MR MALCOLM STUART SWIFT Mar 1960 British Director 2008-11-30 UNTIL 2016-12-31 RESIGNED
MR PAUL DEAN Jan 1954 Director RESIGNED
HAROLD JOHN HANDLEY Jan 1936 British Director 1994-07-01 UNTIL 1996-04-01 RESIGNED
MR DARREN ANTHONY STEELE Apr 1966 Australian Director 2007-11-01 UNTIL 2012-04-04 RESIGNED
GORDON MCKENZIE STETZ Sep 1960 American Director 2005-04-29 UNTIL 2007-10-31 RESIGNED
MR ALASTAIR JOHN SYKES Jan 1953 British Director 1994-07-01 UNTIL 1995-07-07 RESIGNED
MR NICHOLAS HAROLD TUCKER Nov 1941 English Director RESIGNED
STEPHEN JEFFREY MOORE Jul 1960 Canadian Director 2000-08-08 UNTIL 2003-04-25 RESIGNED
JOHN CHARLES MOLAN Dec 1946 British Director 1996-01-15 UNTIL 2005-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noel Holdings Limited 2016-04-06 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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