FERGUSON, SNELL AND ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

FERGUSON, SNELL AND ASSOCIATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FERGUSON, SNELL AND ASSOCIATES LIMITED was incorporated 43 years ago on 29/07/1980 and has the registered number: 01509745. The accounts status is DORMANT.

FERGUSON, SNELL AND ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

SKYLINE HOUSE FIRST FLOOR
LONDON
SE1 0LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2020 03/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN DIEHL Dec 1972 American Director 2017-09-12 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2017-03-31 CURRENT
ERIC SCOTT SCHEINERMAN Secretary 2019-09-30 CURRENT
AHMED WAHLA Sep 1982 American Director 2017-06-01 CURRENT
ERIC SCOTT SCHEINERMAN Sep 1967 American Director 2020-06-09 CURRENT
ERIK HENDRIKUS WILHELMUS VAN KAATHOVEN Jul 1971 Dutch Director 2006-06-30 UNTIL 2007-12-31 RESIGNED
JOHN SNELL May 1949 British Director RESIGNED
MR DAVID RICH JONES Feb 1961 British,Canadian Director 2006-06-30 UNTIL 2009-04-30 RESIGNED
MR MAKOTO TAKANO Sep 1972 Japanese Director 2011-03-25 UNTIL 2012-05-04 RESIGNED
MRS PATRICIA ANN TAYLOR May 1962 American Director 2011-03-25 UNTIL 2011-08-11 RESIGNED
IJOMA PATRICK MALUZA Apr 1979 British Director 2012-05-04 UNTIL 2016-05-23 RESIGNED
MR CRAIG ALAISTER WILSON Feb 1961 British Director 2016-06-16 UNTIL 2017-01-23 RESIGNED
MR GARY NEVILLE WHITAKER Aug 1963 British Director 2012-05-04 UNTIL 2014-10-07 RESIGNED
MR MARK JEREMY PICKETT Feb 1961 British Director 2016-05-23 UNTIL 2016-06-16 RESIGNED
MR PAUL DONALD FERGUSON May 1946 Secretary RESIGNED
PAUL TEESDALE Secretary 2013-01-17 UNTIL 2017-03-31 RESIGNED
WILLIAM GARRAHAN Secretary 2017-03-31 UNTIL 2019-09-30 RESIGNED
ASMA MIRZA Secretary 2017-03-28 UNTIL 2017-03-28 RESIGNED
MR ANTHONY JAMES GALLAGHER Apr 1966 Secretary 2008-01-31 UNTIL 2010-01-22 RESIGNED
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2016-05-23 UNTIL 2017-03-31 RESIGNED
MR JOHN EDWARD FREDERICK PRIGGEN Sep 1971 British Director 2014-10-07 UNTIL 2016-05-23 RESIGNED
ASMA MIRZA Nov 1966 British Director 2017-03-31 UNTIL 2017-06-06 RESIGNED
MARGARET ANN MCGREGOR-SPINK Jul 1967 British Director 2011-08-11 UNTIL 2012-05-04 RESIGNED
STEWART WILLIAM ROBERT MCCULLOCH Jan 1963 British Director 2009-04-30 UNTIL 2009-12-31 RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2017-01-23 UNTIL 2017-03-31 RESIGNED
AZRA KANJI Dec 1979 American Director 2017-03-31 UNTIL 2017-05-31 RESIGNED
DAVID CHRISTIAN JOSE Aug 1960 British Director 2012-06-01 UNTIL 2017-03-31 RESIGNED
SEAN HEDGLEY May 1965 British Director 2012-06-01 UNTIL 2016-03-02 RESIGNED
MR PAUL DONALD FERGUSON May 1946 Director RESIGNED
JOHN FREEMAN ERRINGTON Apr 1970 British Director 2009-04-30 UNTIL 2011-03-25 RESIGNED
JOHN GREGORY DONOGHUE Feb 1966 American Director 2017-03-31 UNTIL 2020-06-09 RESIGNED
ANTHONY ROBERT BUTTERWORTH Oct 1971 British Director 2016-04-04 UNTIL 2017-03-31 RESIGNED
MR STEPHANE BOUVIER Oct 1974 French Director 2006-06-30 UNTIL 2009-04-30 RESIGNED
DAVID BAUERNFEIND Apr 1968 British Director 2009-04-30 UNTIL 2011-07-01 RESIGNED
MR WILLIAM MICHAEL ALLEY Jan 1959 British Director 2007-12-21 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newland Chase Limited 2017-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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