SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED - SWAVESEY


Overview

SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED is a Private Limited Company from SWAVESEY and has the status: Dissolved - no longer trading.
SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED was incorporated 48 years ago on 25/06/1975 and has the registered number: 01217342. The accounts status is DORMANT.

SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED - SWAVESEY

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 31/12/2015

Registered Office

TRINITY HOUSE
SWAVESEY
CAMBRIDGESHIRE
CB24 4UQ

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
CLIFFORD SPENCER JONES Aug 1962 British Director 2006-01-04 CURRENT
MR CLIFFORD SPENCER JONES Secretary 2015-04-07 CURRENT
MR JOHN ANDERSON SCOTLAND WATSON Jul 1965 British Director 2002-03-23 UNTIL 2015-04-07 RESIGNED
DONAL LYNCH Aug 1945 British Director 2002-03-23 UNTIL 2004-11-01 RESIGNED
PAUL FREDERICK FRANCIS GARDNER BOUGAARD May 1949 British Director 2003-06-23 UNTIL 2005-05-04 RESIGNED
MR JONATHAN EDWARD LEIGHTON FRY Oct 1963 British Director 1997-12-05 UNTIL 2002-03-23 RESIGNED
MR MARK GEORGE BOURKE Jul 1966 Irish Director 2003-06-12 UNTIL 2006-01-04 RESIGNED
JANE ROSS WHITTINGTON Aug 1954 British Secretary 1991-11-17 UNTIL 1997-12-05 RESIGNED
MR JOHN ANDERSON SCOTLAND WATSON Jul 1965 British Secretary 2000-10-23 UNTIL 2015-04-07 RESIGNED
JONATHAN ADAM PEMBERTON Oct 1962 British Secretary 2000-08-01 UNTIL 2000-10-23 RESIGNED
NIGEL JOHN MOORE Apr 1968 Secretary 1997-12-05 UNTIL 2000-08-01 RESIGNED
MR CONLETH O'REILLY Apr 1964 Irish Director 2015-03-16 UNTIL 2015-12-31 RESIGNED
MR DAVID WHITTINGTON Nov 1951 British Director 1991-11-17 UNTIL 2001-10-09 RESIGNED
JANE ROSS WHITTINGTON Aug 1954 British Director 1991-11-17 UNTIL 1997-12-05 RESIGNED
JENNY ANN WHITTINGTON Mar 1976 British Director 1994-03-04 UNTIL 1997-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ifg Uk Holdings Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent

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