DENCORA (FORDHAM) LIMITED - LONDON


Company Profile Company Filings

Overview

DENCORA (FORDHAM) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DENCORA (FORDHAM) LIMITED was incorporated 38 years ago on 16/12/1985 and has the registered number: 01971676. The accounts status is FULL.

DENCORA (FORDHAM) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

5 HANOVER SQUARE
LONDON
W1S 1HQ

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
HELICAL REGISTRARS LIMITED Corporate Secretary 2007-01-25 CURRENT
MR THOMAS PHILIP PALMER ANDERSON Jul 1978 British Director 2017-07-12 CURRENT
MR JOHN CHARLES INWOOD Nov 1965 British Director 2009-10-16 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2012-08-31 CURRENT
MAJOR MICHAEL GERALD WYATT Jul 1937 British Director 2000-09-20 UNTIL 2007-01-25 RESIGNED
STEVEN JOHN MAYNARD Sep 1955 British Director 2002-03-21 UNTIL 2007-01-25 RESIGNED
DR BRIAN WIDDOP Nov 1941 British Director RESIGNED
SIR JOHN SPARROW Jun 1933 British Director RESIGNED
DR STEPHEN PLEASANCE Dec 1961 British Director 2003-06-25 UNTIL 2007-01-25 RESIGNED
DR BRIAN SHEARD Aug 1941 British Director 1996-01-02 UNTIL 2001-08-17 RESIGNED
MR JACK STRUAN PITMAN Apr 1969 British Director 2007-01-25 UNTIL 2015-02-13 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British Director 2007-01-25 UNTIL 2012-08-31 RESIGNED
MR ROBERT TRISTRAM RICKETTS Apr 1946 British Director 2005-10-13 UNTIL 2007-01-25 RESIGNED
SIR JOHN WEDDELL ROBB Apr 1936 British Director 1993-01-21 UNTIL 2006-09-30 RESIGNED
MR ROBERT TRISTRAM RICKETTS Apr 1946 British Director RESIGNED
NICHOLAS JOHN BURROUGHS Aug 1954 Secretary 2005-06-08 UNTIL 2007-01-25 RESIGNED
ELIZABETH KAY PRITCHETT Apr 1961 Secretary RESIGNED
MRS ANNE STRINGER Jul 1970 British Secretary 2002-10-02 UNTIL 2005-06-08 RESIGNED
MR DUNCAN CHARLES EADES WALKER Apr 1979 British Director 2015-11-27 UNTIL 2017-07-12 RESIGNED
MRS ANNE STRINGER Jul 1970 British Director 2003-06-25 UNTIL 2005-06-08 RESIGNED
PROFESSOR ROBERT LESLIE SMITH Aug 1934 British Director RESIGNED
DR EDWARD HOUGHTON Jan 1942 British Director 2002-03-21 UNTIL 2006-12-31 RESIGNED
MR RODNEY LEE BRACK Aug 1945 British Director RESIGNED
MR CHRISTOPHER HUGH BRADLEY-WATSON Dec 1957 British Director 2007-01-25 UNTIL 2014-10-23 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 2007-01-25 UNTIL 2009-05-05 RESIGNED
DESMOND JOSEPH PAUL EDWARD COWAN Feb 1961 British Director 2007-01-25 UNTIL 2014-10-14 RESIGNED
DR DAVID JAMESON HALL May 1960 British Director 2001-08-20 UNTIL 2007-01-25 RESIGNED
DR DAVID ALAN GRIFFITHS Mar 1965 British Director 2005-01-10 UNTIL 2007-01-25 RESIGNED
NEVILLE DUNNETT Dec 1936 British Director RESIGNED
ROBERT VALENTINE HUGHES Feb 1943 British Director 1998-09-30 UNTIL 2007-01-25 RESIGNED
CHRISTOPHER FREDERICK DEUTERS Aug 1948 British Director 2006-10-12 UNTIL 2007-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helical (Fordham) 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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