NUMBERS SERVICES LIMITED - CANARY WHARF


Overview

NUMBERS SERVICES LIMITED is a Private Limited Company from CANARY WHARF and has the status: Dissolved - no longer trading.
NUMBERS SERVICES LIMITED was incorporated 38 years ago on 05/02/1986 and has the registered number: 01986188. The accounts status is DORMANT.

NUMBERS SERVICES LIMITED - CANARY WHARF

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 31/12/2017

Registered Office

LEGAL DEPT.
LEVEL 18
CANARY WHARF
LONDON
E14 5LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

LEGAL DEPT.

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES NORMAN Sep 1976 British Director 2018-03-09 CURRENT
MR ALEXANDER PFANN Oct 1980 German Director 2016-05-12 CURRENT
KEITH MICHAEL WINTER British Secretary 1997-04-04 UNTIL 2000-04-14 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Secretary 2002-11-01 UNTIL 2005-06-01 RESIGNED
SIMON JOHN WOODLOCK Oct 1970 British Secretary 2000-04-14 UNTIL 2002-11-01 RESIGNED
MR PETER HUTCHISON Jul 1950 British Secretary RESIGNED
JOHN ERIC RHODES Dec 1952 British Secretary 2005-06-01 UNTIL 2006-03-10 RESIGNED
MR DAVID SELIG GLASS Aug 1950 British Secretary 2005-06-01 UNTIL 2013-12-18 RESIGNED
MR BRYAN EDWARD BLETSO Sep 1965 Secretary 2006-03-10 UNTIL 2013-12-18 RESIGNED
MR MICHAEL SPEDDING Oct 1956 British Director 1997-04-04 UNTIL 1998-04-14 RESIGNED
CHRISTOPHER SNOW Nov 1945 British Director 2005-06-01 UNTIL 2010-03-01 RESIGNED
MRS PHYLLIS JOAN MACFARLANE Jun 1948 British Director 2002-01-29 UNTIL 2013-12-01 RESIGNED
MR IVOR CHARLES STOCKER Jan 1937 British Director 1997-04-04 UNTIL 2002-01-29 RESIGNED
MR IVAR REIMER MICHAELSEN Jun 1961 Danish Director 2015-10-09 UNTIL 2018-03-09 RESIGNED
MR JOHN DENIS WINTERBURN Sep 1948 British Director RESIGNED
SIMON JOHN WOODLOCK Oct 1970 British Director 2000-04-14 UNTIL 2002-11-01 RESIGNED
MR MATTHIAS KRAUSS Dec 1967 German Director 2008-07-23 UNTIL 2016-10-19 RESIGNED
KEITH MICHAEL WINTER British Director 1998-04-14 UNTIL 2000-04-14 RESIGNED
MR KEVIN WILKS Oct 1956 British Director RESIGNED
MR BERNHARD EBERHARD VAN DER WERF Jun 1964 Dutch Director 2015-05-11 UNTIL 2015-10-09 RESIGNED
MR KEVIN GRAVES Oct 1957 British Director RESIGNED
LAURANCE GERRARD Jun 1946 British Director 1995-03-01 UNTIL 1997-04-04 RESIGNED
MR MICHAEL JOHN COOKE Jun 1949 British Director RESIGNED
MR TIMOTHY BURNS Oct 1949 British Director RESIGNED
PAUL DOMINIC KELLY Feb 1970 Irish Director 2002-11-01 UNTIL 2008-07-23 RESIGNED
CLIVE DEAN GIBBINS Oct 1958 British Director 1997-07-01 UNTIL 2006-06-27 RESIGNED
RICHARD DAVID JAMESON Jul 1963 British Director 2010-03-01 UNTIL 2015-05-11 RESIGNED
BRIAN GOSSCHALK Nov 1955 United Kingdom Director 1995-03-01 UNTIL 1997-04-04 RESIGNED
MR PETER FRANK HUTTON Jan 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gfk U.K. Limited 2016-04-06 Canary Wharf   London Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NUMBERS SERVICES LIMITED Accounts filed on 31-12-2014 2015-10-03 31-12-2014 £825,000 equity

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