RELIANCE EXECUTIVE LIMITED - LONDON


Company Profile Company Filings

Overview

RELIANCE EXECUTIVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RELIANCE EXECUTIVE LIMITED was incorporated 44 years ago on 17/01/1980 and has the registered number: 01473721. The accounts status is TOTAL EXEMPTION FULL.

RELIANCE EXECUTIVE LIMITED - LONDON

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
30 / 6 30/06/2017

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
RELIANCE SECURITY GROUP LIMITED (until 18/07/2022)

Confirmation Statements

Last Statement Next Statement Due
15/08/2018 29/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN CROSS British Director 2014-03-01 CURRENT
MR JOHN MICHAEL TOWNLEY Mar 1965 British Director 2017-05-10 UNTIL 2018-09-24 RESIGNED
DR NEIL PETER DONALDSON FRENCH Mar 1950 British Secretary 2001-11-19 UNTIL 2002-01-21 RESIGNED
MR GEOFFREY PETER HASLEHURST Mar 1959 British Secretary 1997-08-13 UNTIL 1999-10-04 RESIGNED
IAIN GRAHAM ROSS MACDONALD Oct 1966 Secretary 1999-10-04 UNTIL 2001-11-16 RESIGNED
MR JAMES JUSTIN MACNAMARA Oct 1956 British Secretary 1992-10-01 UNTIL 1997-08-01 RESIGNED
JEREMY PAUL SIMON Feb 1956 English Secretary 2002-01-21 UNTIL 2015-06-30 RESIGNED
JOHN FRANK FLA Secretary RESIGNED
MARK HUGH JOSEPH RADCLIFFE Apr 1938 British Director 1995-04-25 UNTIL 2006-04-28 RESIGNED
MR JULIAN FREDERICK NICHOLLS Sep 1951 British Director 2005-06-13 UNTIL 2009-09-22 RESIGNED
CHRISTOPHER CHARLES NORLAND May 1937 British Director RESIGNED
MR PETER JOHN PAICE Dec 1943 British Director RESIGNED
JOHN FRANK TOOP Nov 1941 British Director RESIGNED
JEREMY PAUL SIMON Feb 1956 English Director 2009-09-22 UNTIL 2015-06-30 RESIGNED
MR NIGEL JOHN STAPLETON Nov 1946 British Director 2002-03-01 UNTIL 2011-04-30 RESIGNED
MR JAMES JUSTIN MACNAMARA Oct 1956 British Director 1996-03-01 UNTIL 1997-08-01 RESIGNED
MR ROGER NICHOLAS BROWNLOW WOOD Jul 1942 British Director 2006-05-01 UNTIL 2009-10-01 RESIGNED
DAVID ROBERT WALTER Jul 1949 British Director 2005-12-01 UNTIL 2009-10-31 RESIGNED
DAVID HENRY MAITLAND May 1922 British Director RESIGNED
MR GEOFFREY PETER HASLEHURST Mar 1959 British Director 1996-04-09 UNTIL 2003-01-10 RESIGNED
MR ANTHONY JAMES LAWRINSON Feb 1969 British Director 2009-01-05 UNTIL 2011-05-31 RESIGNED
LORD PETER STEWART LANE OF HORSELL Jan 1925 British Director RESIGNED
MR BRIAN ANTHONY CHARLES KINGHAM Sep 1944 British Director RESIGNED
MR MARK ANDREW JOHN HARRISON Jan 1964 British Director 2006-10-10 UNTIL 2009-01-05 RESIGNED
MR ANTONY JOHN HALES May 1948 British Director 2001-01-01 UNTIL 2005-11-30 RESIGNED
JAMES LOWERY GRAHAM Oct 1932 British Director 1999-12-03 UNTIL 2002-04-26 RESIGNED
DR NEIL PETER DONALDSON FRENCH Mar 1950 British Director 2001-04-17 UNTIL 2006-10-06 RESIGNED
DR NEIL PETER DONALDSON FRENCH Mar 1950 British Director 2012-02-02 UNTIL 2014-01-07 RESIGNED
MR IAN ROBERT FRASER May 1955 British Director 1993-01-29 UNTIL 1998-10-01 RESIGNED
GENERAL SIR VICTOR FITZ GEORGE BALFOUR Sep 1913 British Director RESIGNED
KENNETH ALLISON Oct 1944 British Director 1998-08-05 UNTIL 2004-09-07 RESIGNED

Persons with Significant Control

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

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