JAMES ROBERTSON & SONS LIMITED - GRIFFITHS WAY, ST. ALBANS


Company Profile Company Filings

Overview

JAMES ROBERTSON & SONS LIMITED is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Active.
JAMES ROBERTSON & SONS LIMITED was incorporated 55 years ago on 27/03/1969 and has the registered number: 00950938. The accounts status is DORMANT and accounts are next due on 30/09/2013.

JAMES ROBERTSON & SONS LIMITED - GRIFFITHS WAY, ST. ALBANS

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 31/12/2011 30/09/2013

Registered Office

PREMIER HOUSE
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 29/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2010-09-22 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2020-04-08 CURRENT
MR ANTONY DAVID SMITH Sep 1974 British Director 2011-07-21 UNTIL 2012-04-20 RESIGNED
CELINE MCCANN Oct 1958 British Director 1995-05-01 UNTIL 1995-08-04 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2001-08-01 UNTIL 2004-06-30 RESIGNED
COLIN ANTHONY TETHER Sep 1954 British Director 1997-05-01 UNTIL 1999-11-26 RESIGNED
MR. ALAN JAMES PANTER Oct 1971 British Director 2007-05-31 UNTIL 2008-04-02 RESIGNED
PETER DONALD OWEN-WARD Sep 1939 British Director RESIGNED
MR NICHOLAS FRANK MORETON MOSS Aug 1959 British Director 2000-01-24 UNTIL 2006-04-29 RESIGNED
ROGER KEITH MILLER Feb 1957 British Director 1993-08-31 UNTIL 1995-03-17 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2020-04-08 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2008-04-02 UNTIL 2011-07-21 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Secretary 2000-08-31 UNTIL 2003-09-30 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2003-09-30 UNTIL 2006-04-29 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary RESIGNED
MR PAUL CHRISTOPHER WATERS Mar 1963 British Secretary 2006-10-20 UNTIL 2007-06-04 RESIGNED
MR PATRICK MARK HARTREY May 1964 British Secretary 2006-04-29 UNTIL 2006-10-20 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2007-06-04 UNTIL 2007-12-31 RESIGNED
MRS DENISE PATRICIA MACAFEE Sep 1959 British Secretary 1995-03-17 UNTIL 2000-08-31 RESIGNED
JOHN RICHARD YOUNG Nov 1962 British Director 1995-05-01 UNTIL 1996-05-31 RESIGNED
MR PATRICK HAYDN IRVING Feb 1948 British Director 2000-01-24 UNTIL 2003-04-07 RESIGNED
MRS DENISE PATRICIA MACAFEE Sep 1959 British Director 1995-03-17 UNTIL 1995-07-21 RESIGNED
KENNETH GRAEHAM ASHDOWN Feb 1957 British Director 1995-06-01 UNTIL 1999-10-31 RESIGNED
MR JONATHAN MICHAEL RUSHTON CLARKE Dec 1960 British Director 2004-06-30 UNTIL 2007-05-31 RESIGNED
BARRY DAVID COLGATE Jun 1943 British Director RESIGNED
IAN ALEXANDER DUNCAN Apr 1946 British Director 1994-04-28 UNTIL 1999-07-12 RESIGNED
SUSAN FOX Mar 1956 British Director 2004-08-13 UNTIL 2006-04-29 RESIGNED
GERALD ARCHER GARNETT Mar 1937 British Director RESIGNED
MRS NICOLA JOANNE HOTCHIN Mar 1963 British Director 2004-04-16 UNTIL 2004-06-30 RESIGNED
MR JOHN MICHAEL SUMMERLIN Mar 1952 British Director 2004-06-30 UNTIL 2007-06-30 RESIGNED
MR ROBERT LAWSON Jul 1965 British Director 2007-05-31 UNTIL 2009-06-30 RESIGNED
JAMES PHILIP LE BROCQ Jun 1946 British Director 1995-05-01 UNTIL 2003-10-31 RESIGNED
RICHARD NORMAN MARCHANT British Director 1998-01-21 UNTIL 2000-08-31 RESIGNED
RICHARD NORMAN MARCHANT British Director 1993-04-08 UNTIL 1995-07-21 RESIGNED
VIRGINIA CAROLINE KNOX Apr 1963 British Director 2003-04-07 UNTIL 2006-04-29 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 UNTIL 2020-04-08 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Director 2000-08-22 UNTIL 2004-04-16 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2009-06-30 UNTIL 2011-11-15 RESIGNED

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