S-P RIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
S-P RIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
S-P RIL LIMITED was incorporated 62 years ago on 14/07/1961 and has the registered number: 00698405. The accounts status is FULL.
S-P RIL LIMITED was incorporated 62 years ago on 14/07/1961 and has the registered number: 00698405. The accounts status is FULL.
S-P RIL 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 |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2019 | 25/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID PEACOCK | Feb 1973 | British | Director | 2019-10-01 | CURRENT |
AMY DAVIES | Secretary | 2020-11-23 | CURRENT | ||
SIMON NICHOLSON | Jul 1975 | British | Director | 2014-12-31 | CURRENT |
DR EBRU TEMUCIN | Oct 1972 | Turkish | Director | 2017-06-23 | CURRENT |
STEVEN HUBRIG KOEHLER | Aug 1950 | American | Director | 2006-06-30 UNTIL 2010-08-12 | RESIGNED |
MRS KATHERINE ELIZABETH WHITE | Mar 1958 | British | Director | 2014-12-31 UNTIL 2016-03-18 | RESIGNED |
JAMES MAGUIRE | Jan 1962 | Secretary | 1999-10-19 UNTIL 2006-06-30 | RESIGNED | |
DOMINIQUE PIERRE MONNET | Jun 1958 | French | Secretary | 1999-05-06 UNTIL 1999-10-19 | RESIGNED |
MR HOWARD WILLIAM NORFOLK | Mar 1951 | British | Secretary | RESIGNED | |
NICOLA ANN PAGE | Jun 1978 | Secretary | 2006-06-30 UNTIL 2010-08-12 | RESIGNED | |
RICHARD ROBINSKI | British | Secretary | 2010-08-12 UNTIL 2020-11-23 | RESIGNED | |
DOMINIQUE PIERRE MONNET | Jun 1958 | French | Director | 1998-09-01 UNTIL 2001-01-02 | RESIGNED |
JAMES MAGUIRE | Jan 1962 | Director | 1999-06-01 UNTIL 2006-06-30 | RESIGNED | |
MR PETER MARTIN | May 1956 | British | Director | 1993-05-07 UNTIL 1998-07-10 | RESIGNED |
MR MARK ANDREW CHARLES MCDOWELL | Jan 1955 | British | Director | 2010-08-12 UNTIL 2013-12-31 | RESIGNED |
RATNAKAR MITRA | Aug 1949 | American | Director | 2003-12-18 UNTIL 2004-06-04 | RESIGNED |
MR HOWARD WILLIAM NORFOLK | Mar 1951 | British | Director | RESIGNED | |
ERNEST KEVIN MOORE | Nov 1952 | American | Director | 2006-06-30 UNTIL 2008-09-24 | RESIGNED |
MICHAEL THOMAS NALLY | Jan 1976 | American | Director | 2014-06-30 UNTIL 2016-09-30 | RESIGNED |
MR HASEEB AHMAD | Mar 1976 | British | Director | 2010-08-12 UNTIL 2012-03-23 | RESIGNED |
MR MICHAEL ONISCHENKO | Nov 1946 | American | Director | RESIGNED | |
GERTRAUD POLZ | May 1974 | Austrian | Director | 2016-09-06 UNTIL 2017-06-23 | RESIGNED |
MELISSA LEONARD | Aug 1972 | Usa | Director | 2013-12-11 UNTIL 2016-10-15 | RESIGNED |
MARIA TERESA HILADO | Jun 1964 | United States | Director | 2008-05-30 UNTIL 2009-07-02 | RESIGNED |
MR DEEPAK KUMAR KHANNA | Dec 1965 | American | Director | 2010-01-21 UNTIL 2014-06-30 | RESIGNED |
APET GEORGES ISKENDERIAN | Sep 1944 | Belgian | Director | 2003-12-18 UNTIL 2006-06-30 | RESIGNED |
LOUISE JANE HOUSON | Jul 1976 | British | Director | 2016-09-06 UNTIL 2019-10-01 | RESIGNED |
OLAV HELLEBO | Jul 1965 | Norwegian | Director | 2001-01-02 UNTIL 2002-06-28 | RESIGNED |
STIJN MICHIEL EHREN | Apr 1968 | Dutch | Director | 2010-08-12 UNTIL 2011-12-13 | RESIGNED |
GREGORY DIVIS | Aug 1966 | American | Director | 2002-06-28 UNTIL 2003-12-18 | RESIGNED |
GORDON COUTTS | Dec 1960 | British | Director | 2004-06-04 UNTIL 2009-11-19 | RESIGNED |
MR ANTHONY JOHN CORK | Jun 1948 | British | Director | RESIGNED | |
KEITH BOUSFIELD | Nov 1959 | British | Director | 2012-03-23 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schering-Plough Holdings Limited | 2016-04-06 | Hoddesdon Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |