INTER-CITY PAGING LIMITED - LONDON


Overview

INTER-CITY PAGING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTER-CITY PAGING LIMITED was incorporated 41 years ago on 16/06/1982 and has the registered number: 01643672. The accounts status is DORMANT.

INTER-CITY PAGING LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

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

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-11-13 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2014-11-13 CURRENT
MR ANDREW WILLIAM MICHAEL REICHER Feb 1954 British Director 1996-07-12 UNTIL 1996-10-16 RESIGNED
FREDERICK SMITH Jul 1942 American Director 1996-10-16 UNTIL 2000-05-11 RESIGNED
FREDERICK SMITH Jul 1942 American Director 2000-09-05 UNTIL 2003-01-27 RESIGNED
DANIEL WILLIAM SASAKI Jul 1963 Us Citizen Director 1996-07-12 UNTIL 2000-09-05 RESIGNED
MR DANIEL JOSEPH NUNES NABARRO Jun 1948 British Director RESIGNED
DR BARRY JAMES MULADY Mar 1947 British Director 2000-06-23 UNTIL 2014-11-13 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-09-01 UNTIL 2017-02-28 RESIGNED
RICHARD REISS Mar 1944 Us Citizen Director 1996-07-12 UNTIL 2000-05-11 RESIGNED
CHRISTOPHER NEARY Oct 1949 British Director RESIGNED
MR JAMES ALLAN READ Jan 1950 American Director 1996-08-12 UNTIL 2000-05-11 RESIGNED
STEPHEN EDWARD LYELL Dec 1962 British Secretary 1993-09-06 UNTIL 1994-06-30 RESIGNED
MR JAMIE LEIGH RADFORD Nov 1975 British Director 2015-09-03 UNTIL 2016-09-01 RESIGNED
MR CHRISTOPHER JOHN ATHERSYCH Apr 1952 Secretary 1995-06-22 UNTIL 1996-07-12 RESIGNED
ALAN MICHAEL CHADWICK Secretary RESIGNED
MRS SARAH MEDCALF Secretary 2011-03-24 UNTIL 2014-11-13 RESIGNED
PETER JOHN GODDARD DICKINSON British Secretary 1994-06-30 UNTIL 1995-02-15 RESIGNED
MICHAEL JOHN TAYLOR Jun 1956 British Secretary 1992-11-06 UNTIL 1993-09-06 RESIGNED
MR. HUGH ADAMS SIMON Sep 1944 British Secretary 1996-07-12 UNTIL 2011-03-24 RESIGNED
MR CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2018-03-05 RESIGNED
DAVID HENNING Oct 1941 British Director 2000-06-23 UNTIL 2003-01-27 RESIGNED
JOHN ROBERT FUGATE Nov 1960 American Director RESIGNED
ALEXANDER HANSEN GOOD Dec 1949 American Director RESIGNED
JANICE FUELLHART Dec 1947 Us Citizen Director 1996-07-12 UNTIL 2002-02-20 RESIGNED
JOHN STEPHEN HARRISON Nov 1948 American Director 1996-07-12 UNTIL 1996-10-16 RESIGNED
MICHAEL FRAWLEY Sep 1961 British Director 2000-05-11 UNTIL 2000-10-04 RESIGNED
MR CHRISTOPHER JONES Oct 1959 British Director 2014-11-05 UNTIL 2014-11-13 RESIGNED
MR RODNEY PHILIP ATTWOOLL Apr 1942 British Director 1992-11-06 UNTIL 1995-01-31 RESIGNED
STAN SECH Sep 1943 American Director 1996-07-12 UNTIL 2000-02-01 RESIGNED
MR JOHN CHESTER BOTTS Jan 1941 American Director 1996-10-16 UNTIL 1999-10-21 RESIGNED
ALEXANDER CONSTANTINE BASIL D'JANOEFF Mar 1952 British Director 1996-10-16 UNTIL 2000-05-12 RESIGNED
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2014-11-13 UNTIL 2015-09-03 RESIGNED
MR NIGEL MARTIN GRAY Sep 1967 British Director 2014-11-05 UNTIL 2014-11-13 RESIGNED
JAMES HENRY REYNOLDS Jun 1951 British Director 1995-02-15 UNTIL 1996-07-12 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2014-11-13 UNTIL 2016-11-14 RESIGNED
MARK RODEN Jun 1960 Irish Director 2000-10-04 UNTIL 2003-01-27 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2014-11-13 UNTIL 2018-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brentside Communications 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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