SERVICE POINT UK LIMITED - LONDON
Overview
SERVICE POINT UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SERVICE POINT UK LIMITED was incorporated 51 years ago on 02/02/1973 and has the registered number: 01093958. The accounts status is GROUP.
SERVICE POINT UK LIMITED was incorporated 51 years ago on 02/02/1973 and has the registered number: 01093958. The accounts status is GROUP.
SERVICE POINT UK LIMITED - LONDON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 |
Registered Office
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ERNST & YOUNG LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES BARTON-HARVEY | Oct 1963 | British | Director | 2012-12-04 | CURRENT |
MR CLAYTON LEE BREEN | Jul 1971 | British | Director | 2012-12-04 | CURRENT |
GRAHAM JOHN BESWICK | Jun 1943 | British | Secretary | 1997-08-04 UNTIL 1998-01-23 | RESIGNED |
MR CARL JIMMIE HOLMBERG | Jun 1950 | Swedish | Director | 2012-12-04 UNTIL 2013-10-07 | RESIGNED |
MS JOANNE HOLDING | Jan 1958 | British | Director | 2002-03-01 UNTIL 2009-05-31 | RESIGNED |
MR JOAN CARLES PEIRO | Mar 1965 | Spanish | Director | 2008-12-09 UNTIL 2012-09-18 | RESIGNED |
ROBERT GEORGE HOLLAND MARTIN | Jul 1939 | British | Director | 1998-04-20 UNTIL 2012-08-31 | RESIGNED |
ANTHONY JAMES MARTIN | May 1951 | British | Director | 1996-10-25 UNTIL 1999-08-05 | RESIGNED |
JAMES R KACHENMEISTER | Sep 1948 | American | Director | 2001-08-16 UNTIL 2006-03-31 | RESIGNED |
MR DENIS ST JOHN O'REGAN | Aug 1960 | Irish | Director | 2001-08-16 UNTIL 2012-10-22 | RESIGNED |
RAFAEL LOPEZ APARICIO | May 1954 | Spanish | Director | 2001-11-08 UNTIL 2010-03-18 | RESIGNED |
GRAHAM JOHN BESWICK | Jun 1943 | British | Secretary | 2000-08-31 UNTIL 2001-10-15 | RESIGNED |
MR BARRY FREDERICK SMITH | May 1939 | British | Director | RESIGNED | |
MR DENIS ST JOHN O'REGAN | Aug 1960 | Irish | Secretary | 2001-10-15 UNTIL 2012-10-22 | RESIGNED |
PETER FENWICK | Oct 1956 | British | Secretary | 1998-10-01 UNTIL 1999-07-29 | RESIGNED |
MR IVOR EDWARD THOMAS | Jun 1953 | British | Secretary | 1996-06-03 UNTIL 1997-08-04 | RESIGNED |
IAN SYDNEY JONES | Apr 1939 | British | Secretary | RESIGNED | |
PETER FENWICK | Oct 1956 | British | Director | 1999-07-29 UNTIL 1999-07-29 | RESIGNED |
MR GRAHAM HEWETT EDE | Mar 1954 | British | Director | RESIGNED | |
HSE SECRETARIES LIMITED | Corporate Secretary | 1998-01-23 UNTIL 1998-10-01 | RESIGNED | ||
GRAHAM JOHN BESWICK | Jun 1943 | British | Director | 1998-03-01 UNTIL 2001-10-15 | RESIGNED |
UGO GIORCELLI | Jun 1959 | Italian | Director | 2000-01-27 UNTIL 2005-07-20 | RESIGNED |
JOHN JOSEPH FORD III | Mar 1947 | Us Citizen | Director | 1999-09-09 UNTIL 2002-07-18 | RESIGNED |
MATTEO MARIA BUZZI | Sep 1971 | Italian | Director | 2005-07-20 UNTIL 2013-10-23 | RESIGNED |
MR THOMAS EDMUND HARRISON | Jun 1961 | British | Director | 2009-06-15 UNTIL 2013-01-08 | RESIGNED |
MS BELINDA ADAMS | Jan 1972 | British | Director | 2010-04-07 UNTIL 2013-10-23 | RESIGNED |
MR JOSE MANUEL ARROJO | Aug 1958 | Spanish | Director | 2012-12-04 UNTIL 2013-10-23 | RESIGNED |
STEPHEN DAVID BAISH | Jul 1960 | British | Director | 1994-08-01 UNTIL 2002-03-28 | RESIGNED |
MR. CARLO UMBERTO CAMPANINI BONOMI | Mar 1966 | Italian | Director | 1998-01-23 UNTIL 2004-04-01 | RESIGNED |
MR SIDNEY GEORGE COXWELL | Dec 1934 | British | Director | RESIGNED | |
ROBERT ANTHONY FLASHMAN | Nov 1942 | British | Director | RESIGNED | |
STEFANO PELLEGRI | Oct 1972 | Italian | Director | 2004-04-01 UNTIL 2004-07-15 | RESIGNED |
GREGORY GENE RICH | Apr 1951 | American | Director | 2001-01-30 UNTIL 2001-12-14 | RESIGNED |
HARRIS RAPHAEL | Apr 1958 | British | Director | 2000-08-31 UNTIL 2001-08-07 | RESIGNED |
JAMES HENDERSON | Sep 1939 | British | Director | 1993-06-01 UNTIL 1998-01-23 | RESIGNED |
MR IVOR EDWARD THOMAS | Jun 1953 | British | Director | 1996-06-03 UNTIL 1997-08-04 | RESIGNED |
MR MICHAEL JOHN WRIGHT | Mar 1942 | British | Director | RESIGNED | |
HERBERT LIONEL WHEELER | Dec 1938 | British | Director | 1999-08-05 UNTIL 2002-03-28 | RESIGNED |