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 - LONDON

This company is listed in the following categories:
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

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