ALLEN-VANGUARD LTD - LONDON


Company Profile Company Filings

Overview

ALLEN-VANGUARD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLEN-VANGUARD LTD was incorporated 48 years ago on 23/10/1975 and has the registered number: 01230899. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALLEN-VANGUARD LTD - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

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

SHAKESPEARE MARTINEAU LLP, 60
LONDON
EC3V 0HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
P W ALLEN & COMPANY LIMITED (until 13/12/2004)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAYMOND CHARLES FRENCH Jun 1946 American Director 2013-07-01 CURRENT
MR PHILLIP GAVIN LEWIS Feb 1979 British Director 2019-12-06 CURRENT
DAVID EDWARD LUXTON Apr 1951 Canadian Director 2007-09-07 UNTIL 2013-01-22 RESIGNED
MR ROBERT MICHAEL FREEMAN May 1946 British Secretary RESIGNED
MR GERALD ARTHUR HARRIS Oct 1944 British Secretary 1999-11-30 UNTIL 2004-08-12 RESIGNED
ROY PETER PEERS-SMITH May 1966 British Secretary 1999-09-30 UNTIL 1999-11-30 RESIGNED
ELISABETH STEPHANIE PRESTON Aug 1966 British Secretary 2004-08-12 UNTIL 2010-01-01 RESIGNED
MARTIN LAWRANCE Aug 1953 British Director 2012-08-31 UNTIL 2020-01-17 RESIGNED
GREGORY LEO SEGALL Apr 1963 American Director 2009-12-18 UNTIL 2010-07-30 RESIGNED
ROBERT DOUGLAS RYAN Sep 1958 Canadian Director 2004-08-12 UNTIL 2008-03-05 RESIGNED
PAUL WILLIAM ROBINSON Dec 1955 British Director 1999-12-02 UNTIL 2001-05-25 RESIGNED
ELISABETH STEPHANIE PRESTON Aug 1966 British Director 2007-09-07 UNTIL 2008-03-05 RESIGNED
ROY PETER PEERS-SMITH May 1966 British Director 1999-09-30 UNTIL 2007-09-07 RESIGNED
MR DENNIS MORRIS Jun 1961 American Director 2013-01-22 UNTIL 2013-07-01 RESIGNED
MR MARTIN FRANK MEDCALF Mar 1956 British Director 2010-07-30 UNTIL 2011-07-13 RESIGNED
MR PETER FRANK SMART Nov 1951 British Director 2003-10-21 UNTIL 2008-03-05 RESIGNED
MARTIN LAWRANCE Aug 1953 British Director 2003-10-21 UNTIL 2008-03-05 RESIGNED
MR RAYMOND CHARLES FRENCH Jun 1946 American Director 2009-12-18 UNTIL 2013-01-22 RESIGNED
MR GERALD ARTHUR HARRIS Oct 1944 British Director 1999-09-30 UNTIL 2007-09-07 RESIGNED
PAUL HALPERN Oct 1961 American Director 2009-12-18 UNTIL 2010-07-30 RESIGNED
MR ROBERT MICHAEL FREEMAN May 1946 British Director RESIGNED
MR DOUGLAS JAMES FOSTER May 1946 British Director RESIGNED
JONATHAN CHARLES BENNETT CHAPPLE Mar 1960 British Director 2003-10-21 UNTIL 2005-04-28 RESIGNED
GLYN HOWARD BUCKLER Oct 1960 British Director 1999-09-30 UNTIL 2008-03-05 RESIGNED
MR FRANK JOHN BLAHUTA Nov 1961 British Director 2009-07-31 UNTIL 2012-08-21 RESIGNED
JOHN ALSOP Sep 1947 British And Canadian Director 2012-08-31 UNTIL 2013-01-22 RESIGNED
MR ROBERT ANDERSON ADAMS Jul 1956 British Director 2008-03-05 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gregory Leo Segall 2018-09-13 4/1963 Philadelphia   Pa 19104 7324 Significant influence or control
Significant influence or control as firm
P W Allen Holdings Limited 2016-04-06 - 2018-09-13 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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