CLERICAL MEDICAL FORESTRY LIMITED - LONDON


Company Profile Company Filings

Overview

CLERICAL MEDICAL FORESTRY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLERICAL MEDICAL FORESTRY LIMITED was incorporated 37 years ago on 01/06/1987 and has the registered number: 02135920. The accounts status is DORMANT.

CLERICAL MEDICAL FORESTRY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

ERNST & YOUNG LLP
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
MRS VICKY MARIE SMITHARD Secretary 2015-10-29 CURRENT
MR RICHARD JOHN MCINTYRE Sep 1966 British Director 2012-01-01 CURRENT
CRAIG MARTIN MURISON Jun 1963 British Director 2012-01-01 CURRENT
MISS MARIE ELAINE WILLIAMS Nov 1979 British Director 2016-03-15 CURRENT
PAUL TURNBULL Jun 1956 British Director 2009-06-30 UNTIL 2012-01-01 RESIGNED
ANDREW GEORGE O'LEARY Jul 1929 British Secretary RESIGNED
MISS LAUREN WATT Secretary 2015-05-29 UNTIL 2015-10-29 RESIGNED
SALLY MAYER Other Secretary 2009-03-20 UNTIL 2015-05-29 RESIGNED
MRS SUSAN ANNABEL MARGARET FOGARTY Feb 1942 British Secretary 1991-07-01 UNTIL 2000-08-04 RESIGNED
PETER JOHN VEALE Feb 1956 Secretary 2000-08-04 UNTIL 2009-03-20 RESIGNED
MR TREVOR ANTHONY LEONARD Nov 1959 United Kingdom Director 2009-06-30 UNTIL 2010-12-31 RESIGNED
MR ROLAND GORDON WARD Jun 1945 British Director 1996-01-31 UNTIL 2003-03-27 RESIGNED
MR CHARLES JAMES HOLT HUNTER Aug 1946 British Director 1999-09-01 UNTIL 2004-02-18 RESIGNED
ERIC WILLIAM HODSON Feb 1936 British Director 1991-07-18 UNTIL 1996-01-31 RESIGNED
ANDREW GEORGE O'LEARY Jul 1929 British Director RESIGNED
JOHN SPELLMAN Aug 1966 British Director 2005-10-17 UNTIL 2006-09-08 RESIGNED
ROBERT ALAN DEVEY Nov 1968 British Director 2006-09-28 UNTIL 2009-06-30 RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 2001-06-19 UNTIL 2008-11-03 RESIGNED
MR ROBERT PHILIPPE WALTHER Jul 1943 British Director 1995-04-19 UNTIL 2001-10-31 RESIGNED
ALAN TRIPP Feb 1960 British Director 2004-02-18 UNTIL 2005-10-17 RESIGNED
MR JAMES EDWARD CLATWORTHY Jun 1967 British Director 2011-01-01 UNTIL 2016-02-29 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2003-03-27 UNTIL 2005-10-17 RESIGNED
WILLIAM ANTHONY BEADLE May 1949 British Director 2005-10-17 UNTIL 2006-08-17 RESIGNED
ROGER DAVID CORLEY Apr 1933 British Director RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2006-08-17 UNTIL 2009-06-30 RESIGNED
WILLIAM JOHN BISHOP Jun 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Widows 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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