PETER JACKSON (OVERSEAS) LIMITED - LONDON


Company Profile Company Filings

Overview

PETER JACKSON (OVERSEAS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETER JACKSON (OVERSEAS) LIMITED was incorporated 89 years ago on 17/09/1934 and has the registered number: 00292169. The accounts status is FULL and accounts are next due on 30/09/2024.

PETER JACKSON (OVERSEAS) 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
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBE HOUSE
LONDON
WC2R 2PG

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 2023-07-03 CURRENT
MR ROGER ANTHONY CARR EVANS Dec 1973 British Director 2018-09-06 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-04-22 CURRENT
RIDIRECTORS LIMITED Corporate Director 2021-09-14 CURRENT
MARK ANTHONY OLIVER Mar 1957 British Director 2001-01-01 UNTIL 2002-07-31 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2008-12-16 UNTIL 2013-05-03 RESIGNED
MISS SALLIE ELLIS Secretary 2013-06-07 UNTIL 2015-09-11 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2018-09-06 UNTIL 2020-01-24 RESIGNED
MR OLIVER JAMES MARTIN Secretary 2017-09-12 UNTIL 2018-09-06 RESIGNED
PETER MCCORMACK Secretary 2020-09-11 UNTIL 2021-11-26 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2001-01-01 UNTIL 2002-08-27 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2006-11-01 UNTIL 2017-05-31 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1997-09-18 UNTIL 2002-03-29 RESIGNED
MR DAVID ERNEST SALT Jun 1947 British Director RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-04-04 UNTIL 2004-12-20 RESIGNED
ALAN FRASER PORTER Sep 1963 British Director 2002-08-29 UNTIL 2006-11-01 RESIGNED
MR JOHN STANLEY MOSSMAN Oct 1947 British Director RESIGNED
MR NIKOLAUS MOHR Dec 1956 German Director 2010-10-28 UNTIL 2012-06-30 RESIGNED
RICHARD VAUGHAN COOPER May 1945 British Director 1992-03-13 UNTIL 1997-09-18 RESIGNED
MR PAUL MCCRORY Oct 1972 British Director 2012-08-13 UNTIL 2021-09-14 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1997-09-18 UNTIL 2002-03-29 RESIGNED
DAVID JOHN ETCHELLS Apr 1947 British Director 1997-09-18 UNTIL 2000-12-20 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1997-12-30 UNTIL 2000-12-20 RESIGNED
MR PETER LAMPARD CLARKE British Director 1992-03-13 UNTIL 1997-12-30 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-04-04 UNTIL 2010-10-28 RESIGNED
PAUL MICHAEL BINGHAM Oct 1944 British Director 1997-09-18 UNTIL 2000-12-20 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-04-04 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Batmark 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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