ALLIED DUNBAR PROPERTY SERVICES LIMITED - OXFORD


Overview

ALLIED DUNBAR PROPERTY SERVICES LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ALLIED DUNBAR PROPERTY SERVICES LIMITED was incorporated 83 years ago on 27/07/1940 and has the registered number: 00362582. The accounts status is DORMANT.

ALLIED DUNBAR PROPERTY SERVICES LIMITED - OXFORD

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 31/12/2016

Registered Office

CRITCHLEYS LLP BEAVER HOUSE
OXFORD
OX1 2EP

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
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-10 CURRENT
MRS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
MR PETER WILLIAM STEMP Apr 1946 British Director 1991-10-16 UNTIL 1993-03-15 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-06-28 UNTIL 2017-10-20 RESIGNED
LILY OLISA HOLDING Dec 1963 Director 2004-07-27 UNTIL 2005-05-23 RESIGNED
MR IAN GRAHAM SEWARD May 1947 British Director 1993-03-15 UNTIL 1995-12-06 RESIGNED
PHILIP SMITH Aug 1947 British Director RESIGNED
KATE MARY ELIZABETH BRIGHTMORE Dec 1974 British Secretary 2004-07-27 UNTIL 2006-03-20 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-03-20 UNTIL 2006-09-29 RESIGNED
MR IAN RITCHIE Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 1991-10-16 UNTIL 2004-07-27 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-10 UNTIL 2013-05-22 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-05-22 RESIGNED
MR IAN GRAHAM SEWARD May 1947 British Director 1993-03-15 UNTIL 1993-09-20 RESIGNED
DAVID CLARK MILLER Aug 1947 British Director 1991-10-16 UNTIL 1993-12-08 RESIGNED
BRIAN MICHAEL THOMAS Nov 1952 British Director 1995-12-06 UNTIL 1998-08-03 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-03-25 UNTIL 2017-04-28 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1991-10-16 UNTIL 2000-01-19 RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 2005-05-23 UNTIL 2014-03-25 RESIGNED
JOHN ANTONY CACCHIOLI Aug 1958 British Director 2000-01-19 UNTIL 2002-06-14 RESIGNED
SHAYNE PAUL DEIGHTON Aug 1959 British Director 1998-08-03 UNTIL 2000-12-20 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2003-07-24 UNTIL 2004-07-27 RESIGNED
MR IAN NICHOLAS LOVETT Sep 1944 British Director 1995-12-06 UNTIL 2006-12-31 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2002-06-25 UNTIL 2003-07-24 RESIGNED
NIGEL LOWE Feb 1952 British Director 2007-03-28 UNTIL 2013-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Dunbar Assurance Plc 2016-06-06 Cheltenham   Ownership of shares 75 to 100 percent
Allied Dunbar Assurance Plc 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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