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 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
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 |