ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED -
Overview
ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED was incorporated 52 years ago on 18/05/1972 and has the registered number: 01054993. The accounts status is TOTAL EXEMPTION FULL.
ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED was incorporated 52 years ago on 18/05/1972 and has the registered number: 01054993. The accounts status is TOTAL EXEMPTION FULL.
ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED -
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 | 31/12/2015 |
Registered Office
10 FLEET PLACE
EC4M 7RB
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 |
---|---|---|---|---|---|
MR CHARLES WILLIAM ANSLEY | Secretary | 2011-09-23 | CURRENT | ||
CHARLES WILLIAM ANSLEY | Aug 1950 | British | Director | 2006-11-06 | CURRENT |
MR CHRISTOPHER JOHN POVEY | Feb 1961 | British | Director | 2010-10-31 | CURRENT |
MR NICHOLAS SIMON STAGG | Nov 1959 | British | Director | 2010-07-20 | CURRENT |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 1996-05-29 UNTIL 1997-07-18 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Secretary | 1996-09-18 UNTIL 1997-07-18 | RESIGNED |
PAUL GEORGE DUMOND | Apr 1955 | British | Secretary | 1992-08-14 UNTIL 1993-12-14 | RESIGNED |
FREDERICK STEVEN HITCHCOCK | Feb 1953 | American | Secretary | 1997-07-18 UNTIL 2000-10-06 | RESIGNED |
MRS CATHY LASHER | Secretary | 1992-06-14 UNTIL 1992-08-14 | RESIGNED | ||
KARIN MCLEAN | Belgian | Secretary | 2000-10-06 UNTIL 2011-06-15 | RESIGNED | |
MRS GILLIAN EILEEN SWITALSKI | Jun 1956 | British | Secretary | 1993-12-14 UNTIL 1996-09-18 | RESIGNED |
GAIL PATRICIA BROWN | Jul 1946 | Australian | Director | 1999-08-31 UNTIL 2000-10-06 | RESIGNED |
ANDREW LAWRENCE ROBIN SMYTH | Jul 1964 | British | Director | 2006-11-06 UNTIL 2010-07-20 | RESIGNED |
MR MARK ANDREW CURRIE | Jan 1963 | British | Director | 2005-03-01 UNTIL 2006-11-06 | RESIGNED |
MR PAUL GEORGE | Dec 1960 | British | Director | 2000-10-06 UNTIL 2002-11-18 | RESIGNED |
DAVID ALAN GILL | Aug 1957 | British | Director | 1993-12-10 UNTIL 1995-12-08 | RESIGNED |
NEIL HAMILTON | Apr 1932 | Canadian | Director | 1992-06-14 UNTIL 1993-03-30 | RESIGNED |
FREDERICK STEVEN HITCHCOCK | Feb 1953 | American | Director | 1997-07-18 UNTIL 2000-10-06 | RESIGNED |
MALCOLM KEITH HUGHES | Jul 1954 | British | Director | 1995-12-08 UNTIL 1999-08-31 | RESIGNED |
MR KEVIN ALLEN HUW PARRY | Jan 1962 | British | Director | 2000-10-06 UNTIL 2008-03-31 | RESIGNED |
STEPHEN JOHN PURSE | Apr 1953 | British | Director | 2002-11-18 UNTIL 2005-03-07 | RESIGNED |
MR MICHAEL RHODES | Feb 1957 | American | Director | 1992-06-14 UNTIL 1993-12-10 | RESIGNED |
CRAIG HAROLD SMITH | May 1963 | British | Director | 2007-05-01 UNTIL 2010-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Management Consulting Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |