00358466 PLC - LONDON


Company Profile Company Filings

Overview

00358466 PLC is a Public Limited Company from LONDON and has the status: Active.
00358466 PLC was incorporated 84 years ago on 29/12/1939 and has the registered number: 00358466. The accounts status is GROUP and accounts are next due on 30/06/2011.

00358466 PLC - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2009 30/06/2011

Registered Office

7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT

This Company Originates in : United Kingdom
Previous trading names include:
ROK PLC (until 17/04/2018)
ROK PROPERTY SOLUTIONS PLC (until 05/05/2006)

Confirmation Statements

Last Statement Next Statement Due
N/A 30/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN EDMUND JENNINGS Jul 1930 British Director RESIGNED
MR JULIAN PATRICK TURNBULL Jan 1951 English Secretary RESIGNED
MARK RUSSELL KAY May 1950 British Director 2001-04-17 UNTIL 2004-09-30 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2006-10-03 UNTIL 2007-12-31 RESIGNED
GARVIS DAVID SNOOK Sep 1952 British Director 2000-05-08 UNTIL 2010-12-20 RESIGNED
PETER LOUIS MICHAEL SHERWOOD Oct 1941 British Director RESIGNED
MR JOHN SAMUEL May 1952 British Director 2005-10-10 UNTIL 2008-12-31 RESIGNED
MR STEPHEN RAYMOND PETTIT May 1951 British Director 2005-01-01 UNTIL 2010-12-13 RESIGNED
MR ROBIN PHILIP OLORENSHAW Feb 1958 British Director 2009-01-01 UNTIL 2010-12-13 RESIGNED
SUSAN ELIZABETH MOORE Aug 1958 British Director 2004-10-01 UNTIL 2008-03-31 RESIGNED
ASHLEY GRAHAM MARTIN Jun 1958 British Director 2003-09-05 UNTIL 2010-09-30 RESIGNED
MR MICHAEL PERCIVAL KENT Feb 1935 British Director 1997-03-24 UNTIL 1997-11-28 RESIGNED
MR LESLIE WINT May 1939 British Director RESIGNED
CHRISTOPHER STUART BAILEY Mar 1946 British Director 2005-03-01 UNTIL 2010-12-13 RESIGNED
PETER ANDREW TRAVERS GRIFFIN Nov 1956 British Director 2000-10-31 UNTIL 2002-12-18 RESIGNED
MR IAN CHARLES FRANKLIN Jul 1951 English Director 1993-12-20 UNTIL 2001-01-02 RESIGNED
MR PETER GRAHAM EVANS May 1940 British Director RESIGNED
MR IAN DAVID ELLIS Dec 1955 British Director 2006-02-08 UNTIL 2010-12-13 RESIGNED
TONY DAVIES Apr 1948 British Director 1993-12-20 UNTIL 2000-12-19 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2010-10-01 UNTIL 2010-12-13 RESIGNED
MR HERBERT COCKROFT Feb 1936 British Director RESIGNED
MR ROBERT WILLIAM CARLTON PORTER Nov 1944 British Director 1992-12-01 UNTIL 2005-04-28 RESIGNED
MS GILLIAN ELIZABETH CAMM Dec 1959 British Director 2002-01-25 UNTIL 2010-12-13 RESIGNED
MICHAEL WILLIAM JOHN BAILEY May 1953 British Director RESIGNED

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