MALAYALAM PLANTATIONS (HOLDINGS) LIMITED - SURREY


Overview

MALAYALAM PLANTATIONS (HOLDINGS) LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
MALAYALAM PLANTATIONS (HOLDINGS) LIMITED was incorporated 46 years ago on 23/08/1977 and has the registered number: 01326834.

MALAYALAM PLANTATIONS (HOLDINGS) LIMITED - SURREY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

102 PARK LANE
SURREY
CR0 1JB

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 MARTIN NICHOLAS OZARD Dec 1953 British Director 2011-05-31 CURRENT
SANJIV GOENKA Jan 1961 Indian Director 1996-06-21 UNTIL 2015-06-17 RESIGNED
STEFAN BREITENSTEIN Nov 1957 Swiss Director 1994-12-15 UNTIL 2011-05-31 RESIGNED
MR ANTHONY GEORGE BUNKER Oct 1944 British Director 2002-01-22 UNTIL 2016-09-23 RESIGNED
MR ANTHONY JACK GUINNESS Nov 1949 Australian Director 2011-05-31 UNTIL 2016-09-23 RESIGNED
NIGEL EDMOND KIPPAX OPENSHAW Jul 1944 British Director RESIGNED
JOHN DAVID INGLE Oct 1936 British Director 1995-11-17 UNTIL 2002-06-29 RESIGNED
MR ANTHONY JACK GUINNESS Nov 1949 Irish Director RESIGNED
MR ANTHONY GEORGE BUNKER Oct 1944 British Secretary 1999-11-23 UNTIL 2016-09-23 RESIGNED
NIGEL EDMOND KIPPAX OPENSHAW Jul 1944 British Secretary RESIGNED
MICHAEL CLEMENT GOPSILL Apr 1947 British Secretary 1994-12-15 UNTIL 1995-11-17 RESIGNED
DAVID FREDERICK WEBB Apr 1943 Secretary 1995-11-17 UNTIL 1999-11-23 RESIGNED
MICHAEL CLEMENT GOPSILL Apr 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ambledown Investments Limited 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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