PIPER GROUP PLC - LONDON
| Company Profile | Company Filings |
Overview
PIPER GROUP PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
PIPER GROUP PLC was incorporated 42 years ago on 30/09/1981 and has the registered number: 01588449. The accounts status is DORMANT.
PIPER GROUP PLC was incorporated 42 years ago on 30/09/1981 and has the registered number: 01588449. The accounts status is DORMANT.
PIPER GROUP PLC - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2019 | 04/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JAMES HUNT | Jul 1967 | British | Director | 2008-01-07 | CURRENT |
| MR JAMES EDWARD FOTHERGILL | Jan 1983 | British | Director | 2019-09-30 | CURRENT |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2004-07-15 | CURRENT |
| MR ANDREW JOHN KEEFE | Apr 1962 | British | Director | 2000-08-01 UNTIL 2008-01-07 | RESIGNED |
| PETER EDWARD WHEELER | Nov 1936 | British | Secretary | RESIGNED | |
| KEITH WRIGHT | Apr 1943 | Secretary | 1997-02-25 UNTIL 2004-07-15 | RESIGNED | |
| ANTHONY JOHN MONTAGUE MUDD | Jul 1938 | British | Director | RESIGNED | |
| MR ANTHONY PETER VARNEY | Apr 1961 | British | Director | 2016-06-23 UNTIL 2019-09-30 | RESIGNED |
| MR RAYMOND THOMAS SIMMONS | Aug 1937 | British | Director | RESIGNED | |
| MR ROBERT CHARLES PETERS | Apr 1965 | British | Director | 2004-05-05 UNTIL 2008-01-07 | RESIGNED |
| ANDREW DAVID TYLER | May 1966 | British | Director | 2008-01-07 UNTIL 2009-03-10 | RESIGNED |
| GARY NICHOLLS | Sep 1957 | British | Director | 2003-04-08 UNTIL 2004-12-09 | RESIGNED |
| HUGH JAMES MACAULAY | Sep 1965 | British | Director | 2005-02-04 UNTIL 2008-01-07 | RESIGNED |
| WAYNE GRUNDY | Aug 1966 | British | Director | 2005-06-08 UNTIL 2007-02-12 | RESIGNED |
| IAN JAMES DAWS | Jan 1963 | British | Director | 2008-01-07 UNTIL 2016-05-31 | RESIGNED |
| PAUL CHRISTOPHER BURKE | Dec 1966 | British | Director | 2004-05-05 UNTIL 2005-06-08 | RESIGNED |
| PETER EDWARD WHEELER | Nov 1936 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bae Systems Enterprises Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |