SEDGWICK NOBLE LOWNDES GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEDGWICK NOBLE LOWNDES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SEDGWICK NOBLE LOWNDES GROUP LIMITED was incorporated 59 years ago on 02/02/1965 and has the registered number: 00836259. The accounts status is SMALL.
SEDGWICK NOBLE LOWNDES GROUP LIMITED was incorporated 59 years ago on 02/02/1965 and has the registered number: 00836259. The accounts status is SMALL.
SEDGWICK NOBLE LOWNDES GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2020 | 12/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID NICHOLAS WILLIAMS | Feb 1971 | British | Director | 2006-10-10 | CURRENT |
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2019-12-11 | CURRENT |
AKHIL SETHI | Oct 1965 | American | Director | 2004-12-13 UNTIL 2006-10-10 | RESIGNED |
MAURA FRANCES BRINDLEY | Jan 1957 | British | Secretary | 2000-05-12 UNTIL 2014-10-01 | RESIGNED |
THOMAS ANTHONY FERRIS | May 1946 | Secretary | 1999-05-28 UNTIL 2000-05-12 | RESIGNED | |
MS ROMANA LEWIS | Secretary | 2014-10-01 UNTIL 2015-03-01 | RESIGNED | ||
MARGARET JANE MOORE | Apr 1940 | Secretary | RESIGNED | ||
CLAIRE MARGARET VALENTINE | Oct 1962 | British | Secretary | 1993-01-18 UNTIL 1997-06-30 | RESIGNED |
MANDY PATRICIA WEBSTER | Aug 1959 | British | Secretary | 1997-06-30 UNTIL 1999-05-28 | RESIGNED |
MR MARK RICHARD MOORTON | Dec 1961 | British | Director | 2012-09-14 UNTIL 2013-07-01 | RESIGNED |
KEITH KEITH WHALLEY | Feb 1956 | British | Director | 2009-01-20 UNTIL 2012-09-30 | RESIGNED |
MR ROBERT WALKER | Feb 1940 | Scottish | Director | RESIGNED | |
MR ROBERT WALKER | Feb 1940 | Scottish | Director | 1997-01-01 UNTIL 1998-12-31 | RESIGNED |
DAVID FREDERICK STRAUSS | May 1940 | South African | Director | 1992-09-01 UNTIL 1999-12-31 | RESIGNED |
WILLIAM ROBERT PATRICK WHITE-COOPER | Mar 1943 | British | Director | 1994-01-01 UNTIL 1996-12-31 | RESIGNED |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | RESIGNED | |
MR WILLIAM SIMON O'REGAN | Mar 1959 | British | Director | 2004-11-16 UNTIL 2009-01-20 | RESIGNED |
KEITH GAISFORD HAINES | Nov 1932 | British | Director | RESIGNED | |
JOHN ANTONY VICTOR MONTAGUE | May 1945 | British | Director | 1993-10-01 UNTIL 1999-11-19 | RESIGNED |
KENNETH GRANT MARTIN | Jul 1948 | Canadian | Director | 1996-01-01 UNTIL 2000-09-01 | RESIGNED |
MR QUILL ORME HEALEY | Aug 1939 | Us Citizen | Director | 1997-01-01 UNTIL 2000-09-01 | RESIGNED |
THOMAS ANTHONY FERRIS | May 1946 | Director | 1999-05-28 UNTIL 2004-12-31 | RESIGNED | |
MS FIONA STEWART DUNSIRE | Jan 1966 | British | Director | 2013-07-01 UNTIL 2019-12-11 | RESIGNED |
PETER ROBERT BREW | Nov 1942 | British | Director | 1994-01-01 UNTIL 1998-12-31 | RESIGNED |
DAVID RICHARD BARFORD | May 1948 | British | Director | 1999-05-28 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercer Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |