DEWE ROGERSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEWE ROGERSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEWE ROGERSON LIMITED was incorporated 54 years ago on 15/08/1969 and has the registered number: 00960343. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEWE ROGERSON LIMITED was incorporated 54 years ago on 15/08/1969 and has the registered number: 00960343. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEWE ROGERSON LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN MORROW | Nov 1967 | British | Director | 2012-01-31 | CURRENT |
MR NEIL JONES | Jun 1966 | British | Director | 2017-01-31 | CURRENT |
MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2005-05-13 UNTIL 2006-05-31 | RESIGNED |
LOUISE SARA SOLOMON | Jul 1964 | British | Director | 1993-12-07 UNTIL 1994-04-27 | RESIGNED |
MR NICOLAS ROGERSON | May 1943 | British | Director | RESIGNED | |
ANDREW MORGAN HEY | Jan 1963 | British | Director | 1993-12-07 UNTIL 1998-10-16 | RESIGNED |
MR TIMOTHY SIMON DEVEREUX PILE | Feb 1953 | British | Director | RESIGNED | |
MR RICHARD STEPHEN NICHOLS | May 1965 | British | Director | 1998-10-16 UNTIL 2005-10-31 | RESIGNED |
MR MALCOLM GEOFFREY NASH | Aug 1945 | British | Director | RESIGNED | |
GHISLAINE CAROL RAKU | Sep 1956 | British | Director | 1992-02-05 UNTIL 1998-10-16 | RESIGNED |
MR CARY JOHN MARTIN | Aug 1956 | British | Director | RESIGNED | |
MR JOHN MAKIN | Feb 1937 | British | Director | RESIGNED | |
MR DAVID LEWIS | Feb 1957 | British | Director | RESIGNED | |
MRS CHRISTINA FRAZER LEBUS | Nov 1954 | British | Director | RESIGNED | |
MARK WILLIAM KERR | Nov 1957 | British | Director | 1991-09-01 UNTIL 1994-11-30 | RESIGNED |
PAUL EDWARD JACKSON | Jul 1953 | British | Director | 1998-01-29 UNTIL 1998-10-16 | RESIGNED |
MARTIN JACKSON | May 1960 | British | Director | 1997-10-30 UNTIL 1998-10-16 | RESIGNED |
JOHN HOLLIS | May 1931 | British | Director | RESIGNED | |
MR STUART MILLER | Jul 1949 | British | Director | RESIGNED | |
MR MICHAEL ANTHONY WALSH | Oct 1946 | Irish | Secretary | RESIGNED | |
MR KEVIN BARRIE STEEDS | Jul 1958 | British | Secretary | 1998-10-16 UNTIL 1999-07-30 | RESIGNED |
MR RICHARD STEPHEN NICHOLS | May 1965 | British | Secretary | 1999-07-30 UNTIL 2001-06-18 | RESIGNED |
MISS JENNIFER KATHRYN LEES | May 1955 | British | Secretary | 2005-05-13 UNTIL 2014-08-08 | RESIGNED |
MICHAEL GUY BUTTERWORTH | Apr 1961 | British | Secretary | 2001-06-18 UNTIL 2005-05-13 | RESIGNED |
MRS HELEN MARY BRAMALL | Secretary | 2015-06-13 UNTIL 2016-12-31 | RESIGNED | ||
JONATHAN SAMUEL FLINT | Jun 1966 | British | Director | 1996-04-01 UNTIL 1998-10-16 | RESIGNED |
MICHAEL GUY BUTTERWORTH | Apr 1961 | British | Director | 2002-10-09 UNTIL 2005-05-13 | RESIGNED |
MR RODERICK CORRIE DEWE | Oct 1935 | British | Director | RESIGNED | |
ANDREW JOHNATHAN DEWAR | Dec 1948 | British | Director | RESIGNED | |
MR JOHN RICHARD DUPPA DE UPHAUGH | Jan 1934 | British | Director | RESIGNED | |
MR LINDSAY CHARLES CREEMER | Apr 1949 | British | Director | 1992-08-05 UNTIL 1992-10-01 | RESIGNED |
ANDREW JOHN CORNELIUS | Dec 1953 | British | Director | 1996-10-23 UNTIL 1998-07-31 | RESIGNED |
MRS KATHRYN COOMBS | Apr 1953 | American | Director | RESIGNED | |
MAURICE COLTON | Nov 1940 | British | Director | RESIGNED | |
MARGARET C GEORGE | Jan 1947 | British | Director | RESIGNED | |
MS ALISON JANE CLARKE | Oct 1960 | British | Director | 2015-04-07 UNTIL 2015-06-16 | RESIGNED |
ROSANAGH SHAEN CATHERWOOD | Oct 1959 | British | Director | 1991-09-01 UNTIL 1998-10-16 | RESIGNED |
MR ANTHONY EDWIN CHARLES GLEN CARLISLE | Mar 1947 | British | Director | RESIGNED | |
MR DAVID SIMPSON | Aug 1949 | British | Director | RESIGNED | |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2006-05-31 UNTIL 2011-04-11 | RESIGNED |
MARY CHRISTABEL BRASIER | Jan 1957 | British | Director | 1997-10-30 UNTIL 1998-10-16 | RESIGNED |
TIMOTHY JOHN BATTEN | Jul 1952 | British | Director | 1995-10-01 UNTIL 1998-10-16 | RESIGNED |
JOHN GORDON CRAVEN ANTCLIFFE | May 1961 | British | Director | 1994-09-01 UNTIL 1997-01-17 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
LORD CHADLINGTON | Aug 1942 | British | Director | 2014-05-19 UNTIL 2015-04-07 | RESIGNED |
TERENCE JOHN GROVE | May 1936 | British | Director | 1992-08-05 UNTIL 1994-04-05 | RESIGNED |
MARGARET ANN DIXON | Dec 1952 | British | Director | RESIGNED | |
NICHOLAS HOLDSWORTH | May 1942 | British | Director | RESIGNED | |
LOUISE SARA SOLOMON | Jul 1964 | British | Director | 1994-10-24 UNTIL 1997-12-18 | RESIGNED |
KEVIN JAMES SOADY | Nov 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huntsworth Limited | 2023-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dewe Rogerson Group Limited | 2016-04-06 - 2023-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |