HADEN MACLELLAN LIMITED - LONDON


Company Profile Company Filings

Overview

HADEN MACLELLAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HADEN MACLELLAN LIMITED was incorporated 39 years ago on 19/04/1985 and has the registered number: 01906781. The accounts status is GROUP.

HADEN MACLELLAN LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2003

Registered Office

150 ALDERSGATE STREET
LONDON
EC1A 4AB

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 KEITH CHARLES TAYLOR Oct 1959 British Director 2002-12-20 CURRENT
KENNETH CARL DARGATZ May 1952 American Director 1999-12-22 CURRENT
MR JOHN DAVID CULLIFORD Sep 1948 British Director 2000-01-27 CURRENT
MR JOHN DAVID CULLIFORD Sep 1948 British Secretary 1999-12-22 CURRENT
JOHN ROBERT KIMBER Jun 1957 British Director 1997-11-28 UNTIL 1999-12-22 RESIGNED
RODNEY WILLIAM GREGORY Mar 1944 British Director 1999-12-22 UNTIL 2002-12-20 RESIGNED
NIGEL GEORGE REED Jul 1951 British Director 1993-12-16 UNTIL 1996-11-15 RESIGNED
MR RICHARD ERNEST TAYLOR Sep 1945 British Director RESIGNED
ROBERT ERIC LYONS May 1940 British Director RESIGNED
MR PETER GEORGE SIMONIS Jun 1926 British Director RESIGNED
MELVYN HAWLEY Dec 1945 British Director 1991-11-29 UNTIL 1993-02-01 RESIGNED
CLIVE DOUGLAS MAYHEAD Jan 1936 British Director 1991-10-29 UNTIL 1996-03-31 RESIGNED
MICHAEL ANDRE THOMPSON Sep 1948 British Director 1996-11-15 UNTIL 1999-12-22 RESIGNED
ROBERT ERIC LYONS May 1940 British Secretary RESIGNED
MR MICHAEL JONATHON PARKER Nov 1954 British Secretary 1994-09-01 UNTIL 1999-12-22 RESIGNED

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