ZGEE15 LIMITED - OXFORD
Company Profile | Company Filings |
Overview
ZGEE15 LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ZGEE15 LIMITED was incorporated 68 years ago on 18/11/1955 and has the registered number: 00557458. The accounts status is DORMANT.
ZGEE15 LIMITED was incorporated 68 years ago on 18/11/1955 and has the registered number: 00557458. The accounts status is DORMANT.
ZGEE15 LIMITED - OXFORD
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 |
---|---|---|
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 | 2015-09-17 | CURRENT | ||
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Director | 2017-10-20 | CURRENT |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-09-21 | CURRENT |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 1999-05-31 UNTIL 2003-03-31 | RESIGNED |
ROBERT WILLIAM TORRANCE | Oct 1958 | Australian | Director | 1997-12-31 UNTIL 1999-02-01 | RESIGNED |
PATRICK COLM PETER TIERNAN | Jan 1975 | Irish | Director | 2008-06-19 UNTIL 2013-12-31 | RESIGNED |
JOHN STUART NICHOLAS | Jan 1949 | British | Director | 2002-03-12 UNTIL 2004-03-01 | RESIGNED |
PATRICK JOHN LINDLEY | Jun 1970 | British | Director | 2012-08-15 UNTIL 2015-02-19 | RESIGNED |
IAN CHARLES ROBERT STUART | Jan 1948 | Irish | Director | 2004-10-11 UNTIL 2006-06-06 | RESIGNED |
MR DAVID ARTHUR LANCASTER | May 1940 | British | Director | RESIGNED | |
MR HAROLD CHARLES SNOW | Feb 1959 | British | Director | 1998-04-30 UNTIL 2001-11-01 | RESIGNED |
RICHARD MICHAEL REID | Dec 1956 | British | Director | 2009-10-08 UNTIL 2014-03-27 | RESIGNED |
ANTHONY JOHN RUSSELL | Jun 1942 | British | Director | RESIGNED | |
BERNHARD URS SCHLUEP | Apr 1963 | Swiss | Director | 2006-07-04 UNTIL 2007-03-01 | RESIGNED |
PENELOPE JANE JAMES | Sep 1969 | British | Director | 2004-03-01 UNTIL 2006-06-06 | RESIGNED |
JOANNE CLAIRE ATKINSON | British | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
MR MALCOLM DENYS COMFORT | Jan 1956 | British | Secretary | 1995-03-20 UNTIL 1996-05-15 | RESIGNED |
MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-07-27 UNTIL 2009-05-29 | RESIGNED |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Secretary | 2009-08-12 UNTIL 2015-09-17 | RESIGNED |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | 1996-05-15 UNTIL 1999-05-31 | RESIGNED | |
LINDSEY ANNE STEVENS | British | Secretary | 2009-03-30 UNTIL 2009-08-12 | RESIGNED | |
MR DAVID ARTHUR LANCASTER | May 1940 | British | Secretary | RESIGNED | |
MR ADRIAN HAMILTON BASKERVILLE | Jun 1951 | British | Director | 2003-03-31 UNTIL 2004-11-05 | RESIGNED |
MS JUDITH ALISON COOKE | Jun 1965 | British/Canadian | Director | 2008-06-01 UNTIL 2009-09-01 | RESIGNED |
BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1999-05-31 UNTIL 2000-06-09 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2000-06-09 UNTIL 2002-03-12 | RESIGNED |
MR. STUART DIFFEY | Jul 1975 | British | Director | 2009-09-01 UNTIL 2017-06-30 | RESIGNED |
COLM JOSEPH HOLMES | Jan 1966 | Irish | Director | 2007-09-03 UNTIL 2013-12-31 | RESIGNED |
MALCOLM DEREK EDWARD GILBERT | Apr 1950 | British | Director | 2005-11-25 UNTIL 2006-06-06 | RESIGNED |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | RESIGNED | |
MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2002-03-12 UNTIL 2005-11-25 | RESIGNED |
MR SIMON ROYSTON BARNES | Aug 1963 | British | Director | 2015-05-21 UNTIL 2017-09-25 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Director | 1995-03-20 UNTIL 1999-05-31 | RESIGNED | |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Director | 1999-05-31 UNTIL 2003-03-31 | RESIGNED |
OSCAR MANUEL CARRILLO | May 1966 | British | Director | 2017-07-01 UNTIL 2017-09-25 | RESIGNED |
JAMES EDWARD BULLIMORE | Sep 1951 | British | Director | 2001-11-01 UNTIL 2002-01-30 | RESIGNED |
PETER JAMES COOPER | Nov 1954 | British | Director | 2006-06-06 UNTIL 2008-04-30 | RESIGNED |
MICHAEL KEVIN SULLIVAN | Mar 1965 | British | Director | 2008-07-16 UNTIL 2011-02-16 | RESIGNED |
MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2017-09-21 UNTIL 2017-10-20 | RESIGNED |
MICHAEL JOHN SUMMERSGILL | Sep 1969 | British | Director | 2006-06-06 UNTIL 2008-05-31 | RESIGNED |
ANDREW JAMES THOMPSON | Dec 1958 | British | Director | 2004-10-11 UNTIL 2006-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Legacy Solutions Services (Uk) Limited | 2016-04-06 | Fareham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |